There are people who use Facebook, MeetMe, other social media websites to contact innocent people asking them to send them a gift card to get stuff with or for iTune cards to update or upgrade their cellphones. This needs to be stopped!!!! I get these types of requests all of the time. But I am wise to the game, so I always refuse. But these people are persistent and demand that you send them these gift cards. You need to add this SCAM to your list of SCAMS to avoid.Show more
He claims he is short of money to complete a 16M project in Abu Dhabi. He provided an Italian drivers license but the signature belongs to Philip RaidShow more
MOSES MIMS RUNS A SCAM ON FACEBOOK, PRETENDING TO BE A BUSINESS MAN WHO OFFERS FAST RESULT INVESTMENTS, HE IS SCAMMING ONE OF MY RELATIVES WHO SUFFERS FROM A DEBILITATING ILLNESS, MOSES MIMS TARGETS OLD PEOPLE AND OLD PEOPLE WHO HAVE SELF ESTEEM ISSUES AND FEEL LONELY, I HAVE DISCOVERED COUNTLESS MONEY ORDERS SENT TO HIM AS I SEE MY LOVED ONE SUFFER DISSAPOINTMENTS OVER AND OVER AGAIN, WE MUST STOP PEOPLE LIKE HIM, HE ALSO USES NAMES A DEBRA COOPER AND PATRICK DEANShow more
He hack one of my friends on Facebook and pretending to be them a told me I could get 65.000 Dollars by paying 600.00 well Me desperately needing Money for me and my Family to find a place to live I paid and with all the back and forth it escalated to 8,000.00 after he demanded another 2,000.00 to receive a 100.000.00 I said no I just want the 65,000 he kept demanding the 2,000.00 After I discontinued he kept trying to contact me by Facebook and to this day he is still hacking accounts I pray to God he is caught I kept demanding my Money back but it fell on death ears he just kept saying you have to pay more money he said he worked for the United States Government and said the money would be delivered by a FedEx truck and gave me a day it would be delivered then lied and said the truck came but said I gave him the wrong address so in order to have it redelivered I have to send more money to this day I have receipts for money grams I pray to God he if Caught.Show more
This fruadster became friends with me at facebook. After a few days of the friendship, she offered me gift, laptop, parcel, money. This fake friend given me the name and number of delta courier services delhi, delivering the items- claiming that as the local number.
Yesterday i get a call from the imposter fake courier company- stating that they have my parcel but its delayed by customs, that i will need to pay into there bank account- declaration fees, delivery charges and all sort of fake charges on the non existent gift.
Accordingly i paid in the given account..and after that the lady's number is coming switch off...and that same number on truecaller is coming with named "pawan radhe".
I want them to be arrested..as with many people it happens and average 10 people on a daily basis.
I I was told by my Uncle of a website for free grant money that I wouldn't have to pay back went on the website and He said I qualified and that I would receive my money today 4/19/2017 after giving my info. not anything that he could get any of my money from the state that I would have to pay a $500 dollar fee for UPS delivery all that I had was a $100 dollars he accepted that and I went to Walmart to send it afterwards he asked for picture of receipt and then told me UPS would deliver in four hours never showed up when I contacted them he informed me that it was stopped due to needing the rest of the $500 I was pissed he is giving me the run around.Show more