Topic: Have you noticed scam artist(s) on this site
kitty27's photo
Sat 12/11/10 09:28 PM
I thought it was odd that someone not from my state would email...but ok. But there are red flags popping up all over.We have exchanged a couple of emails. Now he is being detailed in West Africa until he pays 10% of some tax for money he earned while there. His bank has froze is funds,and he forgot all contact information because he was rushing for his flight. Like I said flags everywhere.

simplyME2013's photo
Sat 12/11/10 09:32 PM
yeah you should deff. not fall for that one

Simonedemidova's photo
Sat 12/11/10 09:33 PM
drop him like a hot iron.

mrheartfelt's photo
Sat 12/11/10 09:34 PM

I thought it was odd that someone not from my state would email...but ok. But there are red flags popping up all over.We have exchanged a couple of emails. Now he is being detailed in West Africa until he pays 10% of some tax for money he earned while there. His bank has froze is funds,and he forgot all contact information because he was rushing for his flight. Like I said flags everywhere.



Red Flags!!!!! Report him quick before he nails you and perhaps someone else.

markecephus's photo
Sat 12/11/10 09:38 PM

I thought it was odd that someone not from my state would email...but ok. But there are red flags popping up all over.We have exchanged a couple of emails. Now he is being detailed in West Africa until he pays 10% of some tax for money he earned while there. His bank has froze is funds,and he forgot all contact information because he was rushing for his flight. Like I said flags everywhere.


Please mail me with that user name. Also, in the future, please report suspicious mail.

Thanks,
Mark - Mingle2 administrator

kitty27's photo
Sat 12/11/10 09:46 PM
I fowarded his user name

Thank You everyone.

no photo
Sat 12/11/10 09:47 PM

I thought it was odd that someone not from my state would email...but ok. But there are red flags popping up all over.We have exchanged a couple of emails. Now he is being detailed in West Africa until he pays 10% of some tax for money he earned while there. His bank has froze is funds,and he forgot all contact information because he was rushing for his flight. Like I said flags everywhere.


this is a well known scam that's been around for at least a couple years- and it is headquartered in Africa

kc0003's photo
Sat 12/11/10 09:54 PM
if you would be so kind as send a cashier's check in the amount of $799.99 to the attached email addy stammpingoutscammersonecheckatatime.com i will be more than happy to help you with this problem.

thank you in advance for your "donation"

KC...


IndnPrncs's photo
Sat 12/11/10 09:54 PM
don't do it.. I sent him a check and I'm still waiting...

markecephus's photo
Sat 12/11/10 09:56 PM

KC, stop scamming Joy... lol.

The other issue has been resolved. Thanks kitty27 :smile:

IndnPrncs's photo
Sat 12/11/10 09:57 PM


KC, stop scamming Joy... lol.

The other issue has been resolved. Thanks kitty27 :smile:


He won't stop Mark, he's always asking me to send things UPS, I'm thinking he's giving them part of his take...

eklectek's photo
Sat 12/11/10 09:58 PM
Haha, there are sooooo many people here that are just full of crap, I've actually encountered several people who I've caught in many lies. I guess all we can do is be careful, trust our instincts and make sure we use common sense. Good luck
-EK

kc0003's photo
Sat 12/11/10 09:59 PM


KC, stop scamming Joy... lol.

The other issue has been resolved. Thanks kitty27 :smile:


whose side are you on brotha?

you know if this works, i could cut you in......

gc49's photo
Sat 12/11/10 09:59 PM
yeah i got the same sob story just blank them

IndnPrncs's photo
Sat 12/11/10 10:01 PM



KC, stop scamming Joy... lol.

The other issue has been resolved. Thanks kitty27 :smile:


whose side are you on brotha?

you know if this works, i could cut you in......


At the rate you're going there won't be much to "cut in"..laugh laugh laugh

kc0003's photo
Sat 12/11/10 10:11 PM




KC, stop scamming Joy... lol.

The other issue has been resolved. Thanks kitty27 :smile:


whose side are you on brotha?

you know if this works, i could cut you in......


At the rate you're going there won't be much to "cut in"..laugh laugh laugh

story of my life!

Queene123's photo
Sat 12/11/10 10:22 PM

don't do it.. I sent him a check and I'm still waiting...



i just thought of something funny
why not make up some fake checks with fake account numbers
put down and whole differnt name and address
and send the check blank and they would think (hey i can fill any amount in)laugh


kc0003's photo
Sat 12/11/10 10:34 PM


don't do it.. I sent him a check and I'm still waiting...

i just thought of something funny
why not make up some fake checks with fake account numbers
put down and whole differnt name and address
and send the check blank and they would think (hey i can fill any amount in)laugh


:angry: ...another person trying to kill my new enterprise! frustrated