3, Report:
#1521636
Posted Date:
Dec 13 2022
Marie McKenze Renee Marie Montoya Mega Millions Sweepstake Trenton New Jersey
She contacted me via text, later phone calls, At first it was go give her a vanilla gift card then later make payments to the following accounts.
Tevin Powell - Wells Fargo: 868015
Romar Fagan - B of A: 2230294790
H. H. Designing - Wells Fargo Bank, 70014667
She produce a Mega Mil...
Entity
Marie McKenze, Trenton, New Jersey, 1
Author
Marg, San Jose, CA, United States
Categories: scam for gift cards, Scammed for cash on Offer Up
5, Report:
#1517850
Posted Date:
Oct 13 2022
Debra Stanley [email protected] Offer Up [email protected] Took my money when sending cash of $1,000.00 through Bitcoin. AFB, UT California,
On April 12, 2022 I got on Offer up app. inquiring about a Motor home for $1,000.00, Debra Stanley said to go to Bitcoin and send cash and I did, she said the Motor home will be shipped in 2 days, then she emailed me and said she needed $600.00 more dollars for Insurance, and I said...
Entity
Debra Stanley , AFB, UT, California,, 1
Author
Trisha, Acton, CA., United States
Categories: Scammed for cash on Offer Up
