William 2025 Reports & Reviews

William Reports & Reviews (6)

• Aug 13, 2025

Type of a scam Romance

William Steven

Hello! I thought William was real because he was using his real face and then his daughter and his wife, she told me that his wife had died and had breast cancer,His son is looking for a mother, so when I chatted, it was William, we met on TikTok, of course I thought it was true, but he has a lot of crazy girls, he has a lot of accounts on TikTok,Name is Alberto Romero,Michael Rodrigo, What he used on me is William Steven, he also passed his certificate when he was in the army, he said he had an award certificate, a retirement certificate, and a picture of him, he said the luggage was filled with stuff.He said his luggage contained 1 million US DOLLAR and gold weighing 10 kilos to 12 kilos. He said the shipment was large and he said the payment would be 10,000 SAR, so he could get paid.I said where would I get that amount of money, I only have 23,000 monthly, but I can't afford it, he said even if it's 23,000 in Philippine pesos... I gave him 21,000. It was cash, then he said the shipment was held at the airport in Turkey because it contained gold and money, the shipment sent a message through Gmail, the Gmail is Jennifer Lucia, tiktok biya William Steven, then I said download Facebook so you can explain, he downloaded it and then deleted it, he doesn't want to make video calls, he's only good at chatting, on WhatsApp, his number is +974 3110 6491 There you go! Can you help me catch him and get my money back! He said he was in the army! And he said that many people use his face because he is handsome, I don't read faces.Or in terms of external status, please update me on what is really happening, or is he a scammer or not, this is the one who will deliver the shipment, this is his Daily Hive number!+234 705 558 2063thank you very much please verify this all person,and update me please 🙏🙏🙏

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- Pensacola, FL, USA

Scammer's phone 1 (803) 258-0141.
Scammer's email [email protected]
Country United States
Victim Location FL 32526, USA
Type of a scam Fake Invoice/Supplier Bill

This is there e-mail letter. It came on my wife's e-mail. -- **************** PayPal

Target Inc has accepted your order worth 699.99 USD.

We're glad to inform you about your recent purchase of an Apple iPhone XR on June 06, 2021.

You have made this purchase through paypãl pro credit services, you might see this transaction on your bank statement within 24 to 48 hours.

We're preparing your order and it will be shipped by June 07, 2021 through standard delivery.

In case, you have any questions about this purchase please feel free to connect with our team at +1 (803) 258-0141.

Product Description: Consumer Cellulãr Apple iPhone XR 64GB

Product Amount: 699.99 USD

Number of Units: 02

Payment Method: PayPal Pro Credit Servicës

This purchase has been made far from your location (may not match your exact location) please ignore if this was you

If you believe there is an error in this transaction, kindly get in touch with one of our team members at +1 (803) 258-0141.

Please be noted that the deducted amount will be reversed to your original source of payment directly, in case you void this transaction within 24 hours.

Thanks and Regards ,

PayPal Customer Service Team

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Victim Location 85615
Type of a scam Phishing

This person contacted me about a car I have for sale on craigslist. Told me he would come buy it if I sent him a report from the site I have referenced. From some research I did this is a scam to steal credit card numbers.

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Victim Location 18901
Type of a scam Romance

My mom is in a nursing home due to a stroke she is not in her right state of mind. This guy is trying to get her to send her money in pre paid cards for a business trip he is on. He is pretending to be romantically involved with her while asking for her to send $500 and $1000 I am the power of attorney for my mom so I know not to give her money but this guy is messaging her everyday..please stop this guy he is trying to take advantage of a good hearted woman who doesn't see his scam

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- Huntsville, AL, USA

Scammer's website zdca.thehybridcreative.com
Scammer's email [email protected]
Country United States
Victim Location AL 35811, USA
Type of a scam Phishing

This scammer made contact through bbb.org contact form.

Back story: This is very similar to a few phishing attempts I've had. They seem to target website designers and the pattern is:

-Making contact saying they have a large budget and need a website

-There is a third party who has all the content

-They are evasive about having any direct human interaction like a phone call or video consultation. There is an excuse such as "I am traveling", "I don't have time right now but I can talk after the project starts", I've gotten the excuse of "I'm in the hospital and in terrible pain, I can only communicate via email..."

-Last, the emails were grammatically incorrect. Small things like not capitalizing "I" when referring to themselves in a sentence. Not capitalizing the first letter of sentences, putting periods, question marks, and quotations in the wrong place, weird phrasing, misspelled words, etc.

The very 1st scammer I encounter, I didn't get suspicious until we got to the point where I requested a deposit. They didn't have any common forms of payment (PayPal, cash app, google or apple pay). They then, requested I give them an account number so they can transfer the funds directly to my account. That's when I knew it was a scam and I reported the email address.

-Back to the current scammer:

I screenshot the conversation and attached it, but I knew the signs immediately after reading their email reply, and that they did not schedule a consultation. The request had a similar format to the previous scam I've encountered via email.

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