Company Representative scams, Payment Processing scams and other Employment scams.
by Bryon Williams Sat Jun 20, 2015 2:33 pm
Can you please post the email with the bank account in it?

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


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by Bryon Williams Sat Jun 20, 2015 5:03 pm
It was in the header.

I was wanting the email. The email you see when you open the mail.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Sat Jun 20, 2015 6:26 pm
Yes

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by qryme Wed Mar 30, 2016 4:38 am
Did either of you ever find this guy? I received a email from him with the same IP address as you [2a00:1450:4010:c04::22d] claiming that he had a house for rent in Florida. Matthew Lawrence Moore is the lawyer he claims to have collecting his money in Tucson.
by AlanJones Wed Mar 30, 2016 4:51 am
The email address is a Gmail account, which means that IP addresses are irrelevant as Google strips the senders IP: The scammer could be anywhere in the world.

Is he still using the same email address?

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.

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