e transfer scams – Report A Scam

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8599723055 scam asks for money upfront

yes December 31, 2024December 31, 2024 0 comment

MASSAGE PROVIDER, BODY RUB , MILKING TABLE GREAT and SAFE SPACE ▬▬ Relaxation Service Full service and satisfaction with no restrictions Open Every Day ✅ Unforgettable body work Body Work And Massage💯💯 Sweet companion Available day & night🌞🌑 – talented in different areas with erotic toys as well as many hot outfits ⭐ Service – […]

cyber fraud , e transfer scams , fraudsters , fraudulent

(450) 577-7924

yes December 1, 2024 0 comment

(450) 577-7924 security-1royalbank0.info

e transfer scams , fraud , fraudsters , fraudulent , Scam , scammer , Tuff Son

Tuff Son Florida

yes August 3, 2022August 3, 2022 0 comment

PAYPAL declined the refund to Tuff Son / jeffery.kerber@yahoo.com Tuff Son Then Tuff Son called his bank / Visa and asked for a charge back. The bank gave his money back but he did not return the product. The intent is to not pay for the product. To pay for it and then generate a charge […]

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E transfer Scam 438-630-3958

yes August 10, 2020August 10, 2020 0 comment

Current posting (this will be deleted by the scammer) https://www.leolist.cc/personals/female-escorts/greater-toronto/city_toronto_sweet_treat-6078974 Posted Phone # that they used 438 630 3958 + 438-804-0674 EMail Used: cassandrajoliecoeur@gmail.com Girl wants to be paid via an e transfer — strange most girl want cash — claims to be waiting outside your home waiting for the e transfer – almost […]