scam proceeds
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MAN ALLEGEDLY HELP SCAMMERS TRANSFER $1.6 MILLION RECEIVED FROM VICTIMS
On Thursday (27 Jan), a 36 year old man would be charged in court for his alleged role in receiving $1.6 million from victims of scams and then transferring it to a scammer.The $1.6 million which he had received...
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Heartland salon scammed my elderly dad into a $2,000 scalp package ($10 haircut trap). Managed to get a refund after confronting them, but when...
Wanted to share what happened to my dad recently because I’m honestly so sick and tired of hearing the...
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