Andrew
Check Andrew reviews to see if it is legit.
Victim Location 94545
Total money lost $26
Type of a scam Online Purchase
Selling my car on Craigslist this guy texted me for a report on my cars history paid 30 dollars for a fake report scam
Victim Location 60614
Total money lost $399
Type of a scam Online Purchase
This individual reached out to sell tickets and eventually asked for ApplePay as a means to send. They were fraudulent and claimed they were selling tickets on behalf of their father in law. They claimed they couldnt go and had an email of ‘[email protected]‘.
Victim Location 75056
Type of a scam Government Grant
The International Monetary Fund and WCAB is a Global Humanitarian Commission. It is a help program that was set-up for a
two-fold purpose. It recognizes keynote humanitarian activities of Individuals, Communities, Governments and Corporate
bodies all across the globe. Also, it seeks to make the world a better place by championing a humanitarian course of its
own. This we do by providing funds for individuals, with no bias of age, sex or creed. This fund may be used to pay Bills,
Disability,Retired, Health insurances, Mortgages, Tuition fees, and also as Start-up Capital for Small and Medium
Entrepreneurs (SMEs). We are currently engaged in philanthropic and missionary activities to cater for the poor and need
and also to further our humanitarian activities, we provide financial assistance to make life better for needy families. In
the light of this, we have come up with a free grant program designed to help families with getting gifts for their loved
ones and to have some extra funds too. This grant is free and it is not a loan, so you wouldnâ??t need to pay it back.
To make a formal application, I need to set up a profile for you on our database. This profile serves as your entry page
into the funds application program and will be assigned a 12-digit Personal Profile Number. Please enter the following
details so that I may proceed to set-up your profile.
* Full Name……..
* Full Home Address……
* Date of Birth…..
* Married/Single …..
* Form of Payment (Cash/Check) ……
* Nationality……….
* Occupation…..
* Worth of income………
* Do you Own a House or Rent Apt…
* Credit Report (Good/Bad) …….
* Name of next of kin ……….
NOTE: Any false or misleading information given may result to discharge or disqualification of your grant, kindly provide
the details for due processing and grant verification so that I may set-up ???????????????????????????0???0???0???0???0???0???0???0???0???0???0??
Victim Location 75056
Type of a scam Government Grant
The International Monetary Fund and WCAB is a Global Humanitarian Commission. It is a help program that was set-up for a
two-fold purpose. It recognizes keynote humanitarian activities of Individuals, Communities, Governments and Corporate
bodies all across the globe. Also, it seeks to make the world a better place by championing a humanitarian course of its
own. This we do by providing funds for individuals, with no bias of age, sex or creed. This fund may be used to pay Bills,
Disability,Retired, Health insurances, Mortgages, Tuition fees, and also as Start-up Capital for Small and Medium
Entrepreneurs (SMEs). We are currently engaged in philanthropic and missionary activities to cater for the poor and need
and also to further our humanitarian activities, we provide financial assistance to make life better for needy families. In
the light of this, we have come up with a free grant program designed to help families with getting gifts for their loved
ones and to have some extra funds too. This grant is free and it is not a loan, so you wouldnâ??t need to pay it back.
To make a formal application, I need to set up a profile for you on our database. This profile serves as your entry page
into the funds application program and will be assigned a 12-digit Personal Profile Number. Please enter the following
details so that I may proceed to set-up your profile.
* Full Name……..
* Full Home Address……
* Date of Birth…..
* Married/Single …..
* Form of Payment (Cash/Check) ……
* Nationality……….
* Occupation…..
* Worth of income………
* Do you Own a House or Rent Apt…
* Credit Report (Good/Bad) …….
* Name of next of kin ……….
NOTE: Any false or misleading information given may result to discharge or disqualification of your grant, kindly provide
the details for due processing and grant verification so that I may set-up ???????????????????????????0???0???0???0???0???0???0???0???0???0???0??
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