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#323936 by NotForYou Fri Mar 31, 2017 9:47 pm
I work for a retail store at their customer service desk, and yesterday I encountered a customer that was being used as a mule for a money laundering scam. I have the name of the person in Nigeria that was receiving the clean(ed) money. Who do I see about seeing if the name is known to be an active scammer???
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#323937 by Terminator5 Fri Mar 31, 2017 10:56 pm
If you believe you witnessed a crime you should report it .

We post scam emails and fake sites as a warning . We don't have a database or list of Scammers . Lol

Daniel 8 :25
#323942 by Mike Wilson Fri Mar 31, 2017 11:36 pm
The name used to receive the money is probably an alias and not the real name of the scammer. You can send any information that you have to me via a PM and I will do some checking.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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