Scammer

Discussion in 'Report A Scammer Archive' started by villescrubs, May 6, 2010.

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Scammer
  1. Unread #1 - May 6, 2010 at 12:16 AM
  2. villescrubs
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    villescrubs Member

    Scammer

    Ok I was scammed by this person not sure of there Sythe name, and they will be reported to actual authorities as they scammed money.

    The payment was for neopoints.

    Sent to:
    Roy Medeiros
    Email:
    [email protected]
    Amount sent:
    -$12.50 USD
    Fee amount:
    -$0.79 USD
    Net amount:
    -$13.29 USD (equals -$14.02 CAD)

    Conversion from:
    -$14.02 CAD
    Conversion to:
    $13.29 USD
    Exchange rate:
    1 Canadian Dollar = 0.948423 U.S. Dollars

    Date:
    May 6, 2010
    Time:
    00:09:08 GMT-04:00
    Status:
    Completed

    Subject:
    You've got money!
    Shipping Address:
    No Address Provided

    Funding Type:
    Credit Card
    Funding Source:
    $14.02 CAD - Visa Card XXXX-XXXX-XXXX-XXXX
    This transaction will appear on your bill as "PAYPAL *MJAG275".


    MSN is: [email protected]
     
  3. Unread #2 - May 6, 2010 at 12:22 AM
  4. Giddy
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    Giddy Legend
    Prince Yobabo Retired Global Moderator

    Scammer

    Report to the authorities, but this is not proof on Sythe.org.
     
< Gift Card is a scammer | [email protected] is a scammer >

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