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Report@testcalygumalni.ru | za...

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My Dirty Neighbour

first of all it costs money to contact other people, that alone is a sign to just not use this, as all credit based dating websites are a scam. No matter how m

+12092941421 | Anna Grace (Fal...

The scam consists of getting the mark to deposit money in https://coinexab.com. And that website, it seems like, keeps the money they get, and the scammer gets

Latest reviews (all sites)

CherokeeJay' “Cherokee” Re...

12/05/2024 at 04:38 PM

Also threads need to get her off everywhere and expose the scammers as what they are

CherokeeJay' “Cherokee” Re...

12/05/2024 at 04:31 PM

Is now on x formerly Twitter instead of her uncle's business is now her aunt's and even has a demo account and fake app using beware I will post more of them as

11/29/2024 at 04:14 PM

You wanna figure it out easily--- number one there all fake profiles on social media made up by nigerians that have no money if they ask for $25 or $50 or $100

11/23/2024 at 12:07 AM

contacted me today 11/23/2024 on Instagram @malore__micheal_22. Same story as paying 5 thousand a week to talk to him when he is sad or depressed. He said he do

11/13/2024 at 07:24 AM

Today she uses the pseudonym Rose Cutler rosecutler52g on Instagram. On telegram +234 81 4677 5533 Nigeria prefix

11/09/2024 at 07:39 PM

I've also been made aware of a rita lee. I was always suspicious so I did a little digging. We chatted for a few months and she pretended to care about me but i

SUSPECTED SCAM!

Romance Scam
+17606339324 Thomas Eugene Desjardin

Date	11/27/2023
Pseudonym	Thomas Eugene Desjardin
Telephone	+1 760-633-9324 (ou 0017606339324) (Info / Risk score)
Scam contents	a4a supposed "sugar daddy" used a fraudulent Discover Bank account #7030246972 with a routing number 031100649 in a supposed joint account, in the victim's name, First American Bank Naperville, IL September of 2023. A $4,500 electronic transfer successfully made before banking fraud locked the account. The victim, me, is being held responsible for the fraudulent activity. Charges and transfers made by the perpetrator totals $2,426.05.
Comment / Review	Why was this guy allowed to successfully transfer from stolen Discover Bank account? No one can tell me, if there is some financial malpractice on the part of Discover Bank, and First American Bank, claims to have no information on who or what owned the Discover Bank account. In the aftermath and demanded settlement, I am being blamed.
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