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Registration date: 09/20/2019
Number of interventions: 29869

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Number of interventions: 13557

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The Scam Police

Registration date	06/23/2019
Last intervention date	04/28/2021
Number of reports	566
Number of comments	96
Estimated number of helped users	116 944
Prefered language	English
Reports where the member intervened the most	Please use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at http://www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report Credit score repair scam Scam. This scammer also goes under several names, these include... Joyce Benson John Danilla Ben Mark If you receive messages or e-mails from one of the names listed above or other names that are advertising this product and other services, don't believe it. It's completely fake, none of these people are actually real. The whole thing is just false, it's just a way to defraud people out of money. The people behind this slimy scam should be put in jail because they are stealing people's hard earned money. Fraudulent loan provider Fraudulent loan provider Romance scammer