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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
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# Name: Sarah Anderson
# E-mail: sarahanderson@bikerider.com
# Address: USA/UK , Wausau Wisconsin
# Seen at: Bikerkiss
# Dangerous:
21%
# Scam scenarios: Needed money for food, went to UK to deal with deceased father's estate. Had some legal bills also. After sending over $1200 in small increments, she told me she wanted to come see me but needed the money to get on the plane, would pay me
# Details: Needed money for food, went to UK to deal with deceased fathers estate. Had some legal bills also. After sending over $1200 in small increments, she told me she wanted to come see me but needed the money to get on the plane, would pay me back when she got here as the estate would be settled by then, so I got duped into sending another $850 on top, followed by another $200 for food/expenses. Also wanted me to provide banking information so "they" could deposit the money from the estate in gold bullion into my bank account, which i declined to do.
# Date: 2013-02-24
# Dangerous:
21%
# Scam scenarios: Needed money for food, went to UK to deal with deceased father's estate. Had some legal bills also. After sending over $1200 in small increments, she told me she wanted to come see me but needed the money to get on the plane, would pay me
# Details: Needed money for food, went to UK to deal with deceased fathers estate. Had some legal bills also. After sending over $1200 in small increments, she told me she wanted to come see me but needed the money to get on the plane, would pay me back when she got here as the estate would be settled by then, so I got duped into sending another $850 on top, followed by another $200 for food/expenses. Also wanted me to provide banking information so "they" could deposit the money from the estate in gold bullion into my bank account, which i declined to do.
# Date: 2013-02-24
