r/Report_scams

▲ 2 r/Report_scams+1 crossposts

Person wrote me bounced cheques then changed her number and address was incorrect back in 2018.. randomly found her on FB!

[deleted]

u/[deleted] — 3 days ago
▲ 9 r/Report_scams+1 crossposts

Possible scammer I just got a random message that started like this.

Someone sent me a list of people they said had been scammed, and I noticed your number was on it along with mine. I’m not sure how accurate the list is, so I’m trying to verify it. I was scammed too, so if you don’t mind me asking, have you had a similar experience?

I

reddit.com
u/jamesowner — 4 days ago

We Lost Nearly ₹90,000 to a Fake CEO Email Scam. Can We Recover It?

Recently, my wife joined a startup as an HR professional. Just a few days into her new job, she received an email that appeared to be from the company’s CEO, asking her to purchase 12 Razer Gold gift cards for gifting purposes.
Unfortunately, it turned out to be a scam. Someone was impersonating the CEO using a fake email account.
The email address used by the scammer was jpprestridge@suddenlink.net. The sender’s display name showed the CEO’s name, so the email looked genuine at first glance.
My wife was having a bad day and didn’t bother checking the actual email address. Since she was new to the company, she trusted the request and thought it was a genuine instruction from her CEO.
The person behind the email was in a hurry and kept pushing her to buy the gift cards quickly. My wife tried calling the CEO several times to verify the request. Every time, he replied with a message saying, “I’m in a meeting. I’ll call you back.”
She assumed he was genuinely busy and would call her later. She never imagined that someone was impersonating him through email.
She asked me to help purchase the gift cards from Amazon. Since there was a limit of one gift card per account, I ended up buying 12 cards using multiple Amazon accounts belonging to my colleagues and friends.
I questioned her multiple times, asking whether she was absolutely sure we should proceed. Each time, she confirmed that we should.
A day later, we discovered the truth. The email was fake, and we had fallen victim to a scam.
We lost nearly ₹90,000 of our hard-earned money.
Nine gift card codes had already been shared with the scammer, while three are still with us. Each gift card is worth ₹7,300.
To make matters worse, these gift cards are non-refundable. We don’t know whether we can recover the money spent on the nine redeemed cards, and we don’t even know how to make use of the three unused cards.
We have already contacted Amazon, but we’re still trying to figure out what to do next. Is there any way to recover the money? Can Razer Gold block the three unused cards or help us in any way?
Honestly, it’s unbelievable how easily we got fooled. The urgency, the CEO’s name, and the repeated messages about being in meetings made the request seem genuine. We never imagined we would fall for something like this.
Nearly ₹90,000 is a huge loss for us, and we’re desperately looking for a solution.
Has anyone faced a similar scam involving Razer Gold gift cards purchased through Amazon? Has anyone successfully recovered their money in such a situation, even when the gift cards were non-refundable?
Any genuine advice or help would mean a lot to us.
I’m sharing this experience as a warning to others, especially people working in startups and those who are new to their jobs.
Never purchase gift cards just because an email appears to come from your CEO. Always verify the actual email address and confirm the request through an independent communication channel, even if the person claims to be busy or insists that the request is urgent.
Sometimes, all it takes is one moment of misplaced trust to lose months of hard-earned savings.
your help

Used AI for formatting

reddit.com
u/akhil7407 — 4 days ago
▲ 2 r/Report_scams+1 crossposts

Weirdest FB marketplace scam. Bought a 5quid tool & arranged porch pick up.

The pics looked kind of scammy, but i couldn't tell exactly. The lady kind of text flirted w me in a wierd way. I just kept it professional tho & didn't engage

I got the part & dropped the 5q under a mat as instructed.

Next day i got a photo of her front door w a message: "bet ya didn't see the camera, now bring back the stove".

I was kind of freaked out & contacted local coppers.

They just said not to do FB marketplace cuz it's a scam pit

Is this a normal scam? What was the game here?

reddit.com
u/plnnyOfallOFit — 4 days ago
▲ 1 r/Report_scams+1 crossposts

Buying tickets from a reseller on Reddit

Hii!! I’m new to Reddit, well not really, but I never post on here, and only redownload it when I’m looking for something. I really want tickets for this concert, and this guy is selling for 500 for 2 tickets. I’ve asked him for all this stuff, how can I make sure I won’t get scammed?

u/bookishiman — 11 days ago
▲ 0 r/Report_scams+1 crossposts

SCAMMER Scratch Card

Peeps!

Be mindful sa page na to!!

For context: Scratch card siya, DP 500 and kapag ka nanalo ka ng more than 1.5M, need ng processing fee na 6k. In reality, kahit nag bayad kana ng processing fee, they will ask for more until maubos na ang pera mo at na sakanila na yun.

u/Cool_langsaheight — 12 days ago

my husband was scammed of $500 from a telegram “trading/investment” account and they still requested for more.

Someone just scammed my husband of $500 through telegram. It’s one of those quick trade/investment kind of scam and they’ll send a fake screenshot that they’ve transferred a big amount back to the victim’s account. My husband understood he made a mistake and requested his money back, but the scammer doubled down and told him to transfer more instead 😭. Sadly, making a police report doesn’t really help get back the money since it was an online transaction.

The scammer's "main" telegram account is @/ weijie86 and either him or one of his lackey tried to contact again through a different account. The other telegram account is @/zzza658 and they have their number, +60 11-6496 9579 (may be a burner number but not sure?)

I really feel upset on my husband’s behalf and most likely they’ve already scammed many others too 😡.

u/ATEERA — 12 days ago