Lottery Scam : gadaetltd1002@gmail.com +13852735282 Verizon wireless NIKEY

SUSPECTED SCAM!

Date08/21/2020
Fraudulent emailgadaetltd1002@gmail.com
PseudonymVerizon wireless NIKEY
Url / Websitehttps://www.alibaba.com/product-detail/brand-britbe-tesoro-hunter-professional-deep_1700001597376.html
Scamdoc Trust Score | Contact / Whois info
Telephone+1 385-273-5282 (ou 0013852735282) (more info)
Scam contentsThis supplier stung me after I sent him $ 300 for a metal detector .. and told me listen you have to pay another $ 300 for us to send you 2 units! I refused and he pressed hard! I paid a total of $ 600 and thought it was over and he would send me the package but no!
Is through another $ 200 money for customs !! In Colombia !! It's a scam it's not real
I transferred the money to Dubai !!! And he is a "gold supplier" he says no one will do anything to me !!! And Alibaba is guilty of putting thieves on the site
Your comments / analysisThis supplier stung me after I sent him $ 300 for a metal detector .. and told me listen you have to pay another $ 300 for us to send you 2 units! I refused and he pressed hard! I paid a total of $ 600 and thought it was over and he would send me the package but no!
Is through another $ 200 money for customs !! In Colombia !! It's a scam it's not real
I transferred the money to Dubai !!! And he is a "gold supplier" he says no one will do anything to me !!! And Alibaba is guilty of putting thieves on the site
Attachment(s)
Other referenceshttps://www.signal-arnaques.com/en/scam/view/245070 (1 comment)
https://www.signal-arnaques.com/en/scam/view/265822
https://www.signal-arnaques.com/en/scam/view/261106
More info +
Warn your friends!

telephone number analysis +1 385-273-5282

Phone number typeFix/Cell phone number
International format
  • +1 385-273-5282
Country√Čtats-Unis
TerritoryUtah

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