split from viewtopic.php?f=6&t=50138 where the fake site used in scam, RAPID DESPATCH, is reported.
Posted on the behalf of the victim.
A Briton +447784743150 said to send a package to say after I sent the money in hand which results Malaysia said there are problems there need to send money remittance insurance package so convenient, it is necessary to be sure to plug the money in the parcel How can you All packages (both from the United Kingdom, Canada etc) will go through Malaysia via Dubai and then told me that was worried because it was the money.
The scammer claimed to be:
Martin Smith
Address: 4 Athenaeum Street Sunderland,SR1 1QX,
Email address used: martinchris182@yahoo.co.uk
Phone number used: +447784743150
martinchris182@yahoo.co.uk
by firefly » Sat Sep 17, 2016 5:57 am
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
-
firefly - "Nut job" admin.
- Posts: 71087
- Joined: Sun Apr 22, 2012 12:27 am
- Location: in a parallel universe
