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Scammer's email [email protected]
Type of a scam Employment
Subject: [ Welcome to MS-A selection's ]
Date: August 14, 2016 at 12:41:22 PM CDT
To: [email protected]
Reply-To:
----------------
Dear candidate,
We have a job in your area and we would like you to participate
and complete the assignment.
Job Description :
1. You will receive funds for the task.
2. You will receive instructions for the task you via email in
the location and details of the task.
3. You must complete the task as quickly as possible and quietly.
Once you sign up you will access to training materials and
consederation.
The assignment will give you $300 per job of 2 assignment a week.
Provide the following information below if you interested:
1. First Name:
2. Last Name:
3. Email:
4. Street:
5. Citys-States-Countrys:
6. ZIP Code:
7. Phone:
8. Gender:
Thank you for participation. Your response would be greatly
appreciated.
Best Regards,
Kenny Miller
Official Recruitment
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address n/a, Spring, TX 77373, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77373, USA
Type of a scam Tax Collection
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Billing access Add to contacts
To:
[email protected]
Suspicious Transaction.
Your account just make suspicious transaction, We've temporary limited your account due to this suspicious activity until the issue is resolved.
If You didn't authorize this transaction, please dispute transaction soon.
I Didn't Authorize This Purchase (this was a link to here - http://bit.ly/2b2t1X6 )
Here is transaction detail :
To : Ralf Lenferding
To email : [email protected]
Transaction date : Aug 02, 2016
Transaction ammount : $84.7 USD
Transaction ID : 1BR2DC175442PS5426323S
Note : Ship to Ahlener Str. 82, 59073 Hamm, Deutschland
Phone : 023819979376
Please login to your account and provide the requested information to dispute this transaction before Aug 05, 2016.
If we don't receive the requested information soon, We can't refund your money and your account may be closed without any notification.
Sincerely,
PayPal
--------------------------
email end
Victim Location NM 87901, USA
Type of a scam Travel/Vacations
Type of a scam Fake Check/Money Order
Victim Location TX 79107, USA
Type of a scam Other
Scammer's address Unknown
Country United States
Victim Location CA 90036, USA
Type of a scam Tax Collection
Scammer's email [email protected]
Type of a scam Tax Collection
Scammer's address unknown
Victim Location IA 50265, USA
Type of a scam Debt Collections
Copy of text messages I have received -
from text number 417-82:
"Your student loans qualify for forgiveness through the Department of Education. For more information immediately call 1-888-588-7534"
Victim Location VA 22030, USA
Type of a scam Credit Repair/Debt Relief
Victim Location WI 53589, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Healthcare/Medicaid/Medicare
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email [email protected]
Victim Location GA 31211, USA
Type of a scam Tax Collection
*** ***
Country United States
Victim Location KY 40502, USA
Type of a scam Credit Repair/Debt Relief
Scammer's email [email protected]
Type of a scam Tax Collection
It was a robo call. I was not specifically targeted.
Victim Location IN 46835, USA
Type of a scam Other
Country United States
Victim Location MO 63385, USA
Type of a scam Tax Collection