Search found 246 matches

by Dr Sheldon Cooper
Wed Apr 01, 2020 7:48 am
Forum: Bank instrument scams
Topic: chowdutpal@gmail.com - Utpal Chowdhury
Replies: 3
Views: 483

Re: chowdutpal@gmail.com - Utpal Chowdhury

Another email address used by this dumb Nigerian scammer - chowdutpal200@yahoo.com
by Dr Sheldon Cooper
Tue Feb 04, 2020 1:56 pm
Forum: Bank instrument scams
Topic: info@fiaukfundingltd.com - Sandoy Helge
Replies: 5
Views: 989

Re: info@fiaukfundingltd.com - Sandoy Helge

This forum is an anti-scam forum. The person that you are trying to contact Sandoy Helge is a scammer.

I suggest that you seek professional advice from your lawyer or accountant before you end up losing a lot of money.
by Dr Sheldon Cooper
Fri Jan 24, 2020 1:24 pm
Forum: Bank instrument scams
Topic: louisegfinance100@gmail.com - Louise Greig
Replies: 2
Views: 280

Re: louisegfinance100@gmail.com - Louise Greig

It's a scam, that is why it is posted here.

But you should know that as your own email address investments@swissmail.com is listed on other anti-scam sites for similar scams.

Bye bye moron.
by Dr Sheldon Cooper
Wed Jan 15, 2020 10:14 am
Forum: Romance scams
Topic: taniaya1986@gmail.com - Tatyana
Replies: 2
Views: 311

Re: taniaya1986@gmail.com - Tatyana

Yes, it is a scam. That is why it is posted here.
by Dr Sheldon Cooper
Fri Jan 03, 2020 8:15 am
Forum: Online selling and auction scams
Topic: pat19moore@gmail.com - Patricia Moore
Replies: 1
Views: 1114

Re: pat19moore@gmail.com - Patricia Moore

From: Patricia Moore <pat19moore@gmail.com> Sent: Sunday, December 29, 2019 12:28:54 PM Subject: Re: utility road ready cargo trailer - $1050 Hello again! I'm in Malmstrom Air Force Base, MT. I'm Staff Sergeant in US Air Force. I need to sell the trailer soon because I will be deployed to a US Force...
by Dr Sheldon Cooper
Fri Jan 03, 2020 8:15 am
Forum: Online selling and auction scams
Topic: pat19moore@gmail.com - Patricia Moore
Replies: 1
Views: 1114

pat19moore@gmail.com - Patricia Moore

Emails forwarded to me by a would be victim From: Patricia Moore <pat19moore@gmail.com> Sent: Saturday, December 28, 2019 2:31:57 PM Subject: Re: utility road ready cargo trailer - $1050 Hello! First of all, the last price for trailer is $1000. since this is an Urgent Sale! It has clear title in my ...
by Dr Sheldon Cooper
Fri Jan 03, 2020 8:14 am
Forum: Online selling and auction scams
Topic: sylvia.reeynolds@gmail.com - Sylvia Reynolds
Replies: 1
Views: 945

Re: sylvia.reeynolds@gmail.com - Sylvia Reynolds

From: Sylvia Reynolds <sylvia.reeynolds@gmail.com> Sent: Thursday, January 2, 2020 9:59:36 AM Subject: Re: 2018 Lark Texan Cargo 7' X 14' Enclosed Trailer Hi again and thank you very much for getting back to me but I would like to clarify some things first. I am selling the trailer at this price bec...
by Dr Sheldon Cooper
Fri Jan 03, 2020 8:14 am
Forum: Online selling and auction scams
Topic: sylvia.reeynolds@gmail.com - Sylvia Reynolds
Replies: 1
Views: 945

sylvia.reeynolds@gmail.com - Sylvia Reynolds

Emails forwarded to me by a would be victim From: Sylvia Reynolds <sylvia.reeynolds@gmail.com> Sent: Thursday, January 2, 2020 8:52:36 AM Subject: 2018 Lark Texan Cargo 7' X 14' Enclosed Trailer Hi, My name is Sylvia and I'm emailing you about the 2018 Lark Texan Cargo 7' X 14' Enclosed Trailer. I d...
by Dr Sheldon Cooper
Thu Oct 24, 2019 9:19 am
Forum: Welcome to FraudFighters
Topic: Where is Administration fraudfighters.online ??
Replies: 2
Views: 25835

Re: Where is Administration fraudfighters.online ??

Or you can not bother wasting your time as I've just banned you as a future spammer ;)
by Dr Sheldon Cooper
Mon Oct 07, 2019 9:06 am
Forum: Selling fake identity documents
Topic: Dumb Scammer - easy@diplomats.com
Replies: 1
Views: 4909

Re: Dumb Scammer - easy@diplomats.com

Thanks for alerting us to your fake website, you dumb scammer.

Another email address used by this dumb scammer - pavlikigolk34@gmail.com.