Fake banks, couriers, law firms, escrow and other fake sites used in scams.
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by Dotti Fri Feb 08, 2013 9:59 am
Welcome to scamwarners.

I'm afraid we need more details than this to have the site listed here. We do require evidence for posted sites. Do you have email correspondence from them to post, or something else that shows why you are declaring them a scam?

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by Mike Wilson Sat Feb 09, 2013 2:40 pm
Danny Wagner <[email protected]>



Please send 3200$ via money gram to the next name and address:

First name: <removed>
Last name: Peca
city:Debrecen
country:Hungary

pay scan money gram paper and send use via email then in the next day we will go and send you products and contact you
via phone or email kind regards


They are selling items well below market value and then request a payment via Money Gram. Also note they want the payment sent to an individual person in another country instead of being sent to the listed company address.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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