Another grant scammer. Let’s see if we can get some mules.
Scammer number:
Scammer’s social media page:
Any other scammer information:
Another grant scammer. Let’s see if we can get some mules.
Scammer number:
Scammer’s social media page:
Any other scammer information:
Reported to the bank and local law enforcement. My work here is done. Feel free to do your worst.
NICE! Good way to steer him off the gift card route.
Ask for a PDF copy of these rules!
The bank associated with this new account doesn’t seem to have a way for me to report the issue if i don’t have an account. Does anyone know how to contact someone about this?
Look who’s back. I have reported him, left a bad review on his page, gotten two mule accounts from him, and ghosted him for days at a time. And he is still coming back for more.
Did you report the accounts? If anything I would just call the fraud team at the bank, say that someone almost tricked me to sending money to the account and give all the details. I’m not sure how the conversation might go though.
Reported to the banks, FTC, FBI, and local police for the one i had an address for. No evidence that any agency has done anything about it, though.