If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
#286280 by Maryjo Mon Feb 29, 2016 4:38 am
A friend of mine got a email through FB from robin edward josephs asking for small amount of money that he will double the amount and my friend believed him abd when she send the money he asked to send it to Kenneth Plemmons in Miami, Oklahoma. Im just curios of anyone come across this loser?
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#286310 by Tim Atem Mon Feb 29, 2016 7:04 am
The person your friend actually sent the money to could very well be an innocent victim in this -or- a scammer using an innocent person's name. Just because your friend sent the money to that name and that location - a scammer can pick that up anywhere in the world.

Could you provide more information about what it was your friend was sending money for and what the scammer told said the money was for or coming from? We need more information about the scam if you can.

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#286340 by HillBilly Mon Feb 29, 2016 2:20 pm
welcome, Maryjo. unfortunately a name is quite useless for tracking anyone, especially scammers because they either use names of innocent people (like Tim said), or non existent names completely.

with an address, say an email address, f/b address, web site, etc, they are all unique addresses and it is much easier to evaluate if they are a scam or not.

your friend is very likely in the early stages of some type of scam, where the scammer is trying to build trust, getting ready to ask for more and more money until your friend is drained or realizes it is a scam.

Please post any other information you can about this suspected scammer, but not any information about your friend.

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