TIPS
GET VERIFIED
REPORT SCAM EMAIL
REPORTED SCAM EMAILs
Latest Articles
Safe Buying Tips for Craigslist
Fake Escrow Scam
Millionare SCAM
Avoid Scams - Recognizing scams - Examples of Scams
Common emails received from scammers
Latest Reports
rpreda40@yahoo.com
realissue123@wisc.edu
arnold_wilson@hotmail.com
mini_chad@yahoo.com
arnl@stanford.edu
Help us eradicate Online Fraud ->
Enter Amount E.g.(10.00)
USD Currency
Most Recent Donors
Cheryl
USD 4.00
Andy
USD 1.00
Joseph
USD 1.00
Report an email address/person
PLEASE PAY ATTENTION AT YOUR INFO, YOU CAN'T CHANGE THEM ! ! ! !
The first thing we need is the email address that you want to report as scam. This address will be listed on the scams page after we will check it. If you want to report multiple email addresses, please repeat the process.
Email Address
:
Next we need the informations and proof. For exemple and email, a conversation, the listing's link , a screen shot with the email received from the email address that you want to report, please note that we will need to see clear the sender (headers).
Comments/Proof
:
HTML ALLOWED ! Ex: Link: http://dallas.craigslist.org/xx/xx/13090193.html Found on: Craigslist Reason: This person tried to scam me by selling a 2001 Toyota truck with $2300 and wanted to make the sale through ebay, but the listing was on craigslist.. Also the payment will need to be made using western union or moneygram . Here is the first email that he sent to me after I was contacting the seller : From: Susan Lizotte ; email: SusanLizotte@domain.com Sent: Sun, July 11, 2010 9:40:26 AM Subject: Re: Tahoe for sale Please take a few moments and read my email carefully, I know it is long, but I will explain all the details about the truck and the transaction. At the moment I'm stationed at London, United Kingdom. making final preparations before deploying to Iraq with the U.S. Convoy. The truck is already at our Military Logistic Department form Fort Belvoir, U.S. Army base near crated and ready to go. The Logistic Department will deliver the truck to your home. The shipping is free for you. Since the truck is in a military base, with no access you can not go there and take it, only the Logistic Department can deliver it, because the truck is in their custody. Shipping may take anywhere between 2 to 4 business days depending on the destination. All documents you need for ownership, manuals and bill of sale will be provided along with the truck. For the payment I would like to use Yahoo Autos as a third party. They will keep your money into a protection account until you get the truck and will release it to me after inspection period is over and you agree to keep the truck. So, this is not a blind transaction, you can see the truck before committing to buy and to eliminate any concerns you will have 7 days to inspect the truck . If you decide not to keep it Yahoo Autos will refund you the money, no questions asked, and shipping back will be my concern. I think this is more than fair for both of us. I'll start the official procedure, and Yahoo Autos will contact you about this. If you are interested in buying it just mail me back with: - Your Full Name - Required by Yahoo Autos (You'll receive important guidelines + instructions from them.) - Your Shipping Address and Phone Number - Required by the Logistic Department (They will call you with delivery/pickup instructions 1 day ahead so you can communicate what time schedule work best for your to receive the truck) Again I want to point out that because I am going to Iraq this sale is my top priority and I am looking after a fast transaction, with no delays. That is why I decided to lower the price, to avoid wasting time with negotiations and find a buyer as soon as possible. Thanks, hope to do business with you soon! ATTENTION -=(please include all informations so we can decide if this is a scam or not)=- ATTENTION
We will also need your email address, but will not e listed, we will use it to send you an email if someone post a comment on your report. (Ex: someone else that wanted to buy or sell from/to that person, a reader that will give you a good advise or tip, etc..)
Your emaill address
:
(will not be listed, if someone post a comment you will be notified)
By checking this box you are agree with our terms of use.
Copyright © Verified-Person.com
All rights reserved.
Privacy Policy
Home Page
|
About Us
|
Terms of use
|
links
|
Contact Us
