If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
by shasha Wed Dec 07, 2011 5:14 am
i think i get scam.
He said he's name bruce williams,from UK.his email address is [email protected]
please help me to make sure is this a scam or no
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by AlanJones Wed Dec 07, 2011 5:21 am
Hi shasha,

We will need a bit more informatio0n than just the email address to tell if it is a scam.

Please can you post the email that he sent you including the headers (remove your information) then we can advise you better.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by shasha Wed Dec 07, 2011 7:33 am
thank you for your replied.
He always contact me on fb.
I'll try to send you his mail.
Once again,thank you for helping
by Arnold Wed Dec 07, 2011 8:24 am
Alan meant copy and paste the contents here. But if you think he's a scammer, you're probably correct.

by AlanJones Wed Dec 07, 2011 8:39 am
shasha has emailed me some details.

He claims to be from Manchester, but living in London. All the telephone numbers that he has used to call shasha are Malaysian or Indonisian

+60 1639 29419
+60 1116 253742
+62 8387 8681080
+62 8381 2542757
+62 8368 78681065
+62 8193 7164810

There are pictures as well which I'll post when I've watermarked them.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Wed Dec 07, 2011 9:00 am
He has also made a booking from London to Jakarta with KLM (Booking No Z4UQG3 MR BRUCE WILLIAMS) on which he has given the following re-direct number as contact +447024018918.

He has told shasha that he is having problems with imigration and needs some money.

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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by shasha Wed Dec 07, 2011 9:26 am
oh my god!
I have already send that money.what i have to do now?
by AlanJones Wed Dec 07, 2011 9:33 am
Have you told him the payment details? If not don't, he can't do anything without them.

Get in touch with your local Western Union (I assume that's how you paid him) and ask if you can cancel the transfer.

Unfortunately, if the money has already been collected then I'm afraid that there is nothing you can do.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by shasha Wed Dec 07, 2011 9:53 am
i have already canceled that transfer few mins ago.
lucky i am,they haven't collect that money.

he still calling ne till now.
I can change my phone number.are its going better if i do some report to the police?
by AlanJones Wed Dec 07, 2011 9:55 am
Glad you managed to get the transfer stopped in time.

The police are likely to be powerless as he is abroad and therefore out of their reach.

If you just ignore him then when he realises that he's not going to get any money out of you.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by shasha Wed Dec 07, 2011 10:05 am
can they track me by my mobile number?
Cz in my country mobile number is also registered with id and adress too
by AlanJones Wed Dec 07, 2011 10:10 am
Without knowing which country you are in and the laws of that country, it's hard to say for certain. But I would guess that it would require law enforcement involvement to get the phone company to release the information.

They are very unlikely to do anything but hassle you by phone and email for a while until they accept that you aren't giving them any money. Money is all they are interested in, so it's not worth their while tracking you down as they gain nothing from it.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by shasha Wed Dec 07, 2011 3:28 pm
alan,how about this number
778000007
mostly he use this number to call me
by AlanJones Wed Dec 07, 2011 3:30 pm
I'm not sure about that number as it doesn't have a country code.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by shasha Wed Dec 07, 2011 3:53 pm
from all that number,just one number now that keep call me over and over.i feel it like teror.
+60 163929419

its woman now on call,she said she is an officer who held that guy.

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