N/A Reports & Reviews (47210)
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Type of a scam Government Agency Imposter
Initial means of contact Text message
Court documents to be served
Scammer's website N/A
Scammer's address N/A
Scammer's email N/A
Country United States
Type of a scam Phishing
Initial means of contact Text message
Scam Likely
No information was provided to them, and no response is going to be given. I’m unsure how they got my name, though it’s probably part of the public record from my phone number.
Scammer's website atn2180@gmail.com
Scammer's address 8 West Main Rd, Unit # 2
Scammer's email atn2180@gmail.com
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Not applicable
Type of a scam Fake Check/Money Order
Scammer's website N)A
Scammer's address NA, LA, USA
Victim Location LA 70663, USA
Type of a scam Other
Type of a scam Online Purchase
Scammer's address N/A
Type of a scam Debt Collections
but it’s actually a relative of mine and then was trying to change the story
trying to talk to me instead.
Not proclaiming that I owe money.
Type of a scam Phishing
Without me saying anything or clicking on anything they hung up so I tried calling the phone number to see what would have answered and of course it was a non working number for me to say anything at all.
These people need to stop. This is ridiculous.
Thanks
Scammer's website N/A
Scammer's address N/A
Scammer's email N/A
Country United States
Type of a scam Other
Initial means of contact Not applicable
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Romance
Total money lost $200
Type of a scam Family/Friend Emergency
Type of a scam Romance
Type of a scam Romance
Type of a scam Credit Cards
Type of a scam Romance
Total money lost $100
Type of a scam Family/Friend Emergency
His accent was middle eastern and English was broken. He had a female in the passenger seat he claimed was his wife and two children under the age of 5 in the back seat. He looked distraught and pulled up next to me saying, "My wallet was stolen in Mexico. I am rich man from Dubai. Please help me and my family." He takes off his chain and ring and gives them to my girlfriend in the passenger seat, sho is confused by everything. He was super urgent and pushy. He was kind of a ******* for lack of a better term, but I felt sorry for the family.
He claimed the chain and ring were 18k gold. He showed us eagerly the stamping on the pieces. He pulled out his ID card and showed it to my girlfriend. He kept saying he was this super rich guy from Dubai,
I gave him $100 for the ring and he sped off.
It was a scam.