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Search Results for: next of kin

Refugee Scam

Ms.Dorottaya Hameed is crying for help

scammer.news
The refugee scam of Ms. Dorottaya Regina Garia Hameed is a particularly brazen scam....
ATM Scam Government Scam IMF Scam

The Fake FBI on behalf of the IMF Scam

scammer.news
The very first letter mentions the sum of US$295 that the perpetrators want to collect. They immediately write that the activation of the card costs...
Compensation Scam ATM Scam Bank Scam

Rick Ruzzi’s Millions

scammer.news
Whoever Mister Ruzzi is, his story has a beard growing through the tabletop. It's not that the story gets better from a bank in the...
Featured ATM Scam Compensation Scam

Mr Jerry Benard, Mr.Jerry Allen and their 10,5 million US$ story

scammer.ticker
It is the continuation of the story of Jerry Allen and his helper Jim Kim after three weeks. Whoever that is. We played through the...

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