The Scam Police, pillar of the community

The Scam Police

Registration date06/23/2019
Last intervention date04/28/2021
Number of reports566
Number of comments93
Estimated number of helped users118 699
Prefered languageEnglish
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

Fraudulent loan provider

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

It is probably one of those fraudulent sites that uses your card number to buy things