Last Updated on by SCARS Editorial Team
Check ListSCARS Editorial Team2021-02-09T13:42:44-05:00
REPORT ALL SCAMS & SCAMMERS
Last Updated on by SCARS Editorial Team
Recently I met someone through social media Wayn. He called himself as Kerem Wilson Ayaz a widowed and working as an architect in Johor Bharu Malaysia. He claimed that he is on contract basis and in one of his text message that he is going back to Germany. His phone number which he used in Malaysia is 60102898208.
he sound so humble and mostly we just talked about work related and he ask whether he could meet me before going back to Germany. I told him that we are in a different state and he said that he will arrange to come to meet me and my family. Than he send me copy of his flight ticket and hotel booking to convince me but I feel that his air ticket a bit funny but I just let it be.
On the day he arrived he text me saying that he just arrived in the airport and need to take his baggage and through the custom. Am a bit curious because this is a domestic flight just an hour journey from Johor Bharu. After about 40 minutes he text again saying the custom officer stopped him because in Malaysia would not allowed to bring in “Mandrax” unless there is a prescription from the doctor. Anyway he managed to convince the officer and need to pay a fine amounting of MY5000. He said not to worry because he will go to pay and send me the copy of the immigration letter which I believe is not genuine.
After 30 minutes he text again saying that his credit card got problem and he can’t even use his traveler s cheque and only have cash MYR1500 which is not enough and asked for my help. So I just play the game and asked how to pay and he gave me the officer account number because he said the officer is so kind to help him.
He than gave me the detail: NORZEHAN BT ABD HALIM
HONG LEONG BANK
ACCT NO: 04950243236
I told him I will help but he need to wait for 2 hours. he believe what I told him and I contacted the immigration in the airport and checked his detail. No such person on board and they did not detained anyone due to his medication. So I text him that he lied because I had checked with the authority and his phone suddenly disable and inactive. I believe the profile picture too is not him. I did report to WAYN as well and his account has been blocked.
What is the standard cost of a passport renewal, visa, and background check for a lady who was and American now wanting to relocate back to the US after living in Ghana for over 10 years.
CONTACT THE COMPANIES THAT PROVIDE THOSE SERVICES. AND LOOK ON THE U.S. EMBASSY WEBSITE IN ACCRA.
i’ve scammed by man, but i have only his cellphone’s number. So i cannot report.. can you help me? 001(904) 395-5067
I like to unveil these scammers… :)
This is nigerian man, and He used a fake pictures and, of course, sent me false identity documents (photoshop’s amateur like a baby)
Of course you can report him. Report his phone number into our database. Make an effort.
Profile of doforlove514
Hi! Im not a payment member so can only write this note and cannot write back. Hit me up on faith.ovafear (@) yahoo (.) com :::txtme(720) 722-4057 luv to hear from you !!! :) You look great !!! Lucy
Ok, you are obviously a clueless scammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer./spammer – thinking this is a dating website – so you are now blocked!
New scamScam A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost.
Bernice Cobbinah from Ghana 32 years old 5ft 7 inches
Wants money cant spell because uses becose
write uses right
I was aware they were scammers and called their bluff the Ip addressGeolocation Geolocation is the utilization of a device IP address, along with other device signals, to determine geographical location.
An Internet Protocol address (IP address) is a numerical label such as 192.0.2.1 that is connected to a computer network that uses the Internet Protocol for communication. An IP address serves two main functions: host or network interface identification and location addressing. An IP Address can be used to locate a physical computer's location. comes up in London somewhere.
I never parted with any money.
I asked for a copy of passport or drivers licence and they said they only had an id card.
I have photos
And you are complaining about her spelling??
Share your photos please?
Share your photos please?