Check Scams, Debt Collection scams and other financial scams.
#339530 by AlanJones Sun Sep 17, 2017 12:09 am
Another idiot offering fake documentation
contact [email protected]

call/viber..........+12403895438

[email protected]

skype id:...........live:gostavkozlov

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#339669 by AlanJones Tue Sep 19, 2017 4:28 am
Two more idiots spamming anti-scam forums

Buy IELTS, IDP TOEFL, GMAT, ESOL, DEGREE, DIPLOMAT

Email============= [email protected]
skype:======= jim.jones442


HIGH QUALITY UNDETECTABLE COUNTERFEIT BANKNOTES FOR SALE

Email: [email protected]
website:https://globaltechuniversallab.000webhostapp.com
Skype : globaltech universallab
WhatsApp:+212634115727

Call:+1(832) 843-9493

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#339946 by AlanJones Fri Sep 22, 2017 5:13 am
Another Idiot

Popular demands: Passport, SSN, ID Card, Driver's License, Birth Certificate, marijuana license, Registered Nurse, Work Permit, Visa, Passport Card.

[email protected]+1(872) 256-2799

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#340874 by Bryon Williams Thu Oct 05, 2017 7:35 pm
Scammer trying to steal your money offering document he can not make. He wants the upfront money.

Email-: [email protected]
Contact Number:============ +237-6801-77796 or +1 902-703-2842

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#342132 by Bryon Williams Tue Oct 17, 2017 10:04 pm
Scammer trying to steal your money offering document he can not make. He wants the upfront money.

whatsapp...+1(571)348-2725
Email: (( [email protected]) )


This scammer also does pet scams.

I have a few very adorable Teacup Yorkies puppies, super cute, very
tiny! And not gonna be big, both breed are teacup/toys. I have three
Yorkies available, one male and one females, they are 13 weeks old and
still very very tiny! Both breed have had their first shots and
dewormings. They are being trained at the moment too be potty trained!
They have such a great personality and very loving little ones!CONTACT THROUGH

(571) 348-2725

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#342165 by AlanJones Wed Oct 18, 2017 5:40 am
The below email addresses are all used by one idiotic scammer, who is too dumb to realise how stupid spamming an anti-scam forum with their fake documentation scam is:
[email protected]
pedroh[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#345059 by AlanJones Mon Nov 13, 2017 5:44 am
Another moron

USA, Canada, Canadian, International, Visa, IDs cards, document, cards, foreign
Contact us on.................(237676242747)
contact : ([email protected])

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#345566 by AlanJones Fri Nov 17, 2017 6:58 am
Another idiot that thinks spamming anti-scam forums with their fake ID scam is a good idea.

For more information and to order contact us by email or phone.
BUY fake British passports (UK), Americans, Canadians
False identity CARDS ONLINE IN UNITED STATES, DRIVING LICENSE
Buy fake birth certificates
BUY FAKE DRIVING LICENSE

contact :============= [email protected]
General Support ======= [email protected]
Website.....www.visiocrystal.com
WhatsApp ........+1 410 497 7137

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#345649 by AlanJones Sat Nov 18, 2017 7:24 am
Dumb scammer claiming to supply drugs, who stupidly spams anti-scam forums:

Hello we have top great thc, cbd, wax, shatter, buds and some pills like Xa nax , Add erall, OxyC ontin, Oxyc odone etc to help patients suffering from diabetes, cancer, nausea, arthritis, nervousness, PTSD, kidney failure, chronic pains, Gastritis, and more.

email us via: [email protected]

Thanks.


Western Union received details used by the scammer:
Hey bro,

You will be making the payment via western union. We are doing it this way in other to eliminate any trace of our transaction by the feds/cops and staying out of their radar. Below is my cashier details as follows,

NAMES:........ Desmon Njock Ayuk
COUNTRY: .....CAMEROON
CITY:...............LIMBE
ZIP CODE:.......00237
SECURITY QUESTION: ......HELLO
ANSWER:..........................HI

Once you are done, do take a snap shot of the receipt and sent to me so we can proceed.

Thanks
Last edited by AlanJones on Fri Nov 24, 2017 12:22 am, edited 1 time in total. Reason: Added Western Union details

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#346906 by AlanJones Wed Nov 29, 2017 1:09 am
Another idiot that thinks spamming anti-scam forums with his fake passport scam is a good idea.

Number one producers of the U.K. Biometric Passport. Passports come to you looking exactly as the ones issued by the U.K. Home Office. These passports are verifiable using the U.V light feature for authenticity and are just perfect for use. We also specialize in the production of the Red Cover U.K. Diplomatic Passport which is used by Diplomats to attend to international official affairs of the state.To clear all your curiosity, contact us directly through our email address at;

email: ([email protected])

Phone/Whatsapp: +44 7872 289114

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#347896 by AlanJones Thu Dec 07, 2017 5:50 am
Another dumb scammer claiming to be able to offer stolen credit cards

ME CONTACTER :
........................Contacts : icq#: 719948731
Email address : [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#348097 by Bryon Williams Fri Dec 08, 2017 9:12 pm
Another dumb scammer spamming an anti scam site.

Whatsapp..................... +447537185103

General support.......... [email protected]

Technical support........ [email protected]

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#349141 by mrmeh Sat Dec 16, 2017 6:35 pm
[email protected]

This person is a great swindler
He stole 300 euros from me
Of course, he wanted 1,000 euros
300 euros was prepaid
I immediately realized that he was a crook
But I lost money
He is a Hindi
And says it's in Europe
( Luxembourg )

Caution , he has many emails
#350715 by Bryon Williams Thu Dec 28, 2017 3:39 am
Another dumb scammer.

Card,Citizenship Contact e-mails:===( [email protected] ) Jhon

WHATSAPP / VIBER :=========== (+84)1262678170

General Support================ [email protected]

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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