by BananasMel
Tue Mar 17, 2009 3:20 pm
Last edited by BananasMel on Thu Mar 19, 2009 7:08 am, edited 1 time in total.
by The Enchantress
Tue Mar 17, 2009 3:49 pm
Welcome to scamwarners BananasMel
Well done for spotting the scam. You used excellent search skills.
Also your post will act as a warning to other potential victims.
Thank you.
If you have any questions or concerns about any other scams please post and an adviser will be happy to reply.
Note search on Caroline Duncan thus; http://www.google.com/search?hl=en&safe=off&client=opera&rls=en&hs=Gff&q=%22Caroline+Duncan+scam%22&btnG=Search
Edit - fix link
Well done for spotting the scam. You used excellent search skills.
Also your post will act as a warning to other potential victims.
Thank you.
If you have any questions or concerns about any other scams please post and an adviser will be happy to reply.
Note search on Caroline Duncan thus; http://www.google.com/search?hl=en&safe=off&client=opera&rls=en&hs=Gff&q=%22Caroline+Duncan+scam%22&btnG=Search
Edit - fix link
Last edited by The Enchantress on Fri Mar 20, 2009 6:16 pm, edited 1 time in total.
Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by BananasMel
Tue Mar 17, 2009 4:00 pm
Oh yes I forgot!!
She sent me the "financiers" email address which is:
[email protected] (IP's came up as LONDON)
I didn't email him though.
"Caroline's" MySpace profile has since been deleted but I'm sure she'll be back with a different name and story!
This is a great site by the way.
I've sent the link to all of my Facebook friends to make them aware,I'd hate for anyone I know to fall for any of these scams.
She sent me the "financiers" email address which is:
[email protected] (IP's came up as LONDON)
I didn't email him though.
"Caroline's" MySpace profile has since been deleted but I'm sure she'll be back with a different name and story!
This is a great site by the way.
I've sent the link to all of my Facebook friends to make them aware,I'd hate for anyone I know to fall for any of these scams.
by Jillian
Tue Mar 17, 2009 5:52 pm
Hi Bananasmel. Thank you for posting and for helping to spread the word about scams. Good for you. 
Have you sent a payment to a scammer with Western Union and now realize it's a scam? If the payment has not been picked up, you can cancel it immediately! 1-800-448-1492
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