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Thread: Scam Alert ! nanth90@gmail.com

  1. #1

    Default Scam Alert ! nanth90@gmail.com



    Luckily I read this thread and aware of scammer who said they are from US and wanted to send it elsewhere. Also noticed the fake PayPal email he sent.
    so do take note of this scammer using this email address nanth90@gmail.com and fake name : Jason Newton.
    Sending to indonesia address;
    Name : Jane Anthony
    Address : A-5-3,Kemang View Apartment,Pekayon Jaya, Bekasi Sel,Kota Bks, Jawa Barat 17148
    Country : IndonesiaContact no: +6245849493
    Reply With Quote Reply With Quote IP address: 101.100.182.201

  2. #2

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    omg he reached out to me today wanting to purchase a bag from me and said he can do bank to bank transfer / PayPal.
    I declined as he said he is in the US and wants to send it overseas; knew it was scam!

    Be careful everyone and thank you for this note!
    Reply With Quote Reply With Quote IP address: 121.7.89.244

  3. Default

    This Jason is out to hunt again...latest email address: ba7423@yahoo.com

    Same story, currently in USA, but need to send to someone in Indonesia, can do bank transfer or paypal.

    Beware!
    Reply With Quote Reply With Quote IP address: 118.200.104.144

  4. #4

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    This guy is seriously not that smart for a scammer. He PMed me asking for either a meet-up or courier service. Then he told me he's in US. If you're in US, why will you initiate a meet-up? Next, he requested for payment using either PayPal or bank transfer. I said PayPal and he told me his account is dormant.
    Reply With Quote Reply With Quote IP address: 118.200.236.57

  5. Default

    Omg same guy as the above!
    Reply With Quote Reply With Quote IP address: 129.126.69.198

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