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Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
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# Name: Steven Josep Anderson
# E-mail: joebest_1111@yahoo.com
# Address: United Kingdom , Kuala Lumpur
# Seen at: netlog
# Dangerous:
15%
# Scam scenarios: Ask for money
# Details: this man says he need to borrow my account here in malaysia to transfer his fund from UK. USD85,000. but i was asked to fill a form about my detail and bank account which is not appropriate. they asked me to send my detail to this email. cooperative@live.co.uk ( their so called cooperative bank in UK) but ive checked th address of he email with the real bank and it is not the same.
# Date: 2012-01-02
# Dangerous:
15%
# Scam scenarios: Ask for money
# Details: this man says he need to borrow my account here in malaysia to transfer his fund from UK. USD85,000. but i was asked to fill a form about my detail and bank account which is not appropriate. they asked me to send my detail to this email. cooperative@live.co.uk ( their so called cooperative bank in UK) but ive checked th address of he email with the real bank and it is not the same.
# Date: 2012-01-02
i didnt inform the website because i have deleted my account in the netlog dating serices
