Search found 83 matches
- Wed Apr 03, 2024 6:17 am
- Forum: Recovery scams
- Topic: coinrecoveryspecialists@gmail.com - Coin Recovery Specialists
- Replies: 3
- Views: 238
Re: Dumb Scammer- coinrecoveryspecialists@gmail.com - Coin Recovery Specialists
Another email address used by this dumb scammer - anthonylucas7070@gmail.com
- Mon Mar 18, 2024 6:27 am
- Forum: Other scams
- Topic: natalie@onemainconsulting.com - Natalie DeJesus
- Replies: 3
- Views: 1018
Re: natalie@onemainconsulting.com - Natalie DeJesus
5900 Balcones Drive Suite 100 Austin, TX 78731 is the address of a company registration agents. There is no record of scam company OneMain Consulting LLC operating from there. There is also no record of the scam company OneMain Consulting LLC having a licence to do business in the State of New York....
- Mon Mar 18, 2024 5:43 am
- Forum: Other scams
- Topic: natalie@onemainconsulting.com - Natalie DeJesus
- Replies: 3
- Views: 1018
Re: natalie@onemainconsulting.com - Natalie DeJesus
Contents of a post report made by the scammer Hello, My name is Natalie DeJesus, my email is: natalie@onemainconsulting.com, and I am located in NYC. I am not sure who added me to this “fraud” list or why, but I am not a fraud or a scammer. I hold other licenses held in New York State. I think it is...
- Sat Mar 16, 2024 11:28 am
- Forum: Recovery scams
- Topic: elitewebrecovery@cash4u.com - Elite Web Recovery
- Replies: 4
- Views: 2351
Re: elitewebrecovery@cash4u.com - Elite Web Recovery
Another email address used by this dumb scammer - arthurbill20@gmail.com
- Tue Mar 05, 2024 7:36 am
- Forum: Recovery scams
- Topic: exnerprohacker@protonmail.com - Exner Pro Hacker
- Replies: 4
- Views: 1357
Re: exnerprohacker@protonmail.com - Exner Pro Hacker
Thank you for posting your experience with this scammer, and I'm sorry to hear you lost money to them.
You should be aware that you will now be on a "suckers list" and are likely to be targeted by other scammers, either claiming they can get your money back or with new scams.
You should be aware that you will now be on a "suckers list" and are likely to be targeted by other scammers, either claiming they can get your money back or with new scams.
- Mon Mar 04, 2024 4:29 am
- Forum: Recovery scams
- Topic: Dumb Scammer - cyberpunk1@cyberservices.com - CyberPunk Service
- Replies: 4
- Views: 280
Re: Dumb Scammer - cyberpunk1@cyberservices.com - CyberPunk Service
Another email address used by this dumb scammer - phibbs101@gmail.com
- Tue Feb 27, 2024 7:45 pm
- Forum: Selling fake identity documents
- Topic: Dumb scammer - https://toolz.store
- Replies: 1
- Views: 1866
Re: Dumb scammer - https://toolz.store
Email address used by this moronic scammer from Pakistan - a444444001@gmail.com
- Tue Feb 20, 2024 8:36 am
- Forum: Recovery scams
- Topic: wizardassetrecovery@gmx.us - Wizard Asset Recovery
- Replies: 6
- Views: 77
Re: wizardassetrecovery@gmx.us - Wizard Asset Recovery
Another email address used by this dumb scammer - sophiageorge862@gmail.com
- Tue Feb 20, 2024 8:32 am
- Forum: Recovery scams
- Topic: wizardwilliams@mail.com - Wizard Williams Recovery
- Replies: 17
- Views: 1202
Re: wizardwilliams@mail.com - Wizard Williams Recovery
Another email address used by this dumb scammer - rosemaryharper034@gmail.com
- Sun Feb 18, 2024 1:08 pm
- Forum: Recovery scams
- Topic: Dumb Scammer - supertechwizrd@gmail.com
- Replies: 1
- Views: 25
Re: Dumb Scammer - supertechwizrd@gmail.com
Another email address used by this dumb scammer from Kenya - christopherbrigety@gmail.com