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Donation Scam
+15595057804 Marzetta Annah
| Date | 01/01/2025 |
|---|---|
| Pseudonym | Marzetta Annah |
| Telephone | +1 559-505-7804 (ou 0015595057804) (Info / Risk score) |
| Scam contents | Donation scam in name of an association. The Name of the association unclear. People involved: ( names as the told me) Marzetta Annah Phone: +1 (559) 505-7804 Whatsapp only Mr Thomas Phone: +1 (985) 271-5104 Controller of payments Mr Praise Jeans Telegram: @praisejeans12 Elizabeth Brown Telegram: https://t.me/@id6979839300 Deborah Beauty Telegram: @Elizabeth63664747 Office Duties PIA ( payment in advance) +1 (206) 638-3221 Wallet they use usdc: Usdc wallet: 0x9b09034e2c5e13bc111a3729faaf2b730f83bbc7 |
| Comment / Review | Dont believe a thing
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Bjoeka 01/13/2025 at 12:43 PM
A new " office duties PIA"
+1 (206) 638-3221
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up votedown vote
Bjoeka 01/16/2025 at 01:31 PM
In pic fucking scam
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up votedown vote
Bjoeka 02/18/2025 at 09:55 AM
More they want
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up votedown vote
Bjoeka 02/18/2025 at 09:56 AM
Asking even more
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up votedown vote
Bjoeka 03/15/2025 at 10:59 AM
More fees after paying $80
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up votedown vote
Bjoeka 04/07/2025 at 11:36 AM
HELP!
how do I get these scammers to court?
I need help!
up votedown vote
chii-tan 04/07/2025 at 12:18 PM
You fell for an advance fee scam - you (willingly) paid a stranger and got nothing.
You can report what you have to your local authorities/government online crime site. But don't count on getting a refund or updates on how any sort of investigation going on. More often than not, they are scammers overseas.
It will take a lot of resources and fees to go through the law and court - it may not even be worth it honestly, and you could be out more money. It's very hard to get overseas assistance with these scams, even through law enforcement.
If you paid via bank transfer, then contact your bank to see if there's anything they can do. Don't get your hopes up though.