Chris Ferreira – 813-580-3822 – Deadbeat
This guy used a credit card reported as stolen – Credit card owner Tina Ferreira
Category Archives: FRAUD
John Anderson – aka a “rich Arab” – SCAM
John Anderson – aka a “rich Arab” – SCAM
This scam is mainly targeted to webcam girls but who know he may try it with phone calls.
Some guy pretends to be another cam girl and discusses getting you involved with a “rich Arab man”. Money is sent (for one girl it was $1500). The man eventually gets into BDSM with the cam girl and pushes her limits before finally hanging up and then somehow removing the payment.
joesmo1a2b aka Joey Spinley on Skype – Deadbeat and Fake AMAZON gift cards
joesmo1a2b aka Joey Spinley on Skype – Deadbeat and Fake AMAZON gift cards
When he said it was to remain anonymous, we offered he buy a pre-paid gift card to pay on our website. He didn’t want to do that so we offered Amazon. He created a fake Amazon gift card email from amazongiftcard@inbox.com with a code looking just like an Amazon gift card code. Double checked with Amazon, this is not a real gift card.
Email address listed on the card was joesmo@yahoo.ca