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Authentic mostAuthentic most

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**PLEASE SHARE** SCAMMERS CREATED THIS GROUP, 14 ADMINS ALL FAKE PROFILES. SCAMMING PEOPLE EVERY DAY. THERE ARE 11K PEOPLE IN THIS GROUP. FRIEND LOST 590 WITH THE PROMISE OF ELECTRIC PICNIC TICKETS. THAT'S JUST 1. THEY USE REVOLUT AND BANK TRANSFER. SCAM PHONE NUMBER 0899529791 PLEASE SHARE FAR AND WIDE
facebook 爱尔兰
3724
热度
37544
展示估值
71
投放天数
2025-07-04
最新发现
Warm successfulWarm successful

Warm successful

Fraud Alert | DHA Lahore 𝐁𝐄𝐖𝐀𝐑𝐄 𝐎𝐅 𝐓𝐇𝐈𝐒 𝐒𝐂𝐀𝐌 The woman in red dress and the man wearing a white cap have committed a scam by purchasing a 3-2-1 Sofa Set by agreeing an amount of PKR45,000/- and showing a fake screenshot. The amount is not yet received and the number of the scammer is off now. Full Incident: (Read if interested or willing to help) This woman with black shawl (yes, warm shawl in summers) and red kamiz approached me via OLX and kept negotiating about the price for a few days, but i struck at the originally quoted price of PKR. 45,000/- because I was not in a hurry to sell this sofa. After she agreed for 45k, she kept saying she will be coming to pick up the sofa at least twice before she finally came one day, which is April 19th 2025 at around 9:40 pm. We let them in, and this man & woman checked the sofas briefly and played good cop bad cop where the man said it won't be convenient to pick up the sofa as it was big and was sitting on the 1st floor, while the woman was convincing him to make the purchase as she said she really liked the sofa. Finally they said they're going out to get the loader and left. We were a bit surprised because as outsiders, they didn't ask us (locals) where to find the loader in the vicinity. They came back after around 20 minutes and this woman sat in our lounge for a while where my sister and mother talked to her briefly. She told them she's from johar town, without revealing any further detail. She also said to my mom that she owns a boutique, showed some designs on her phone and said that she'll add her to a WhatsApp group. When asked for the phone number, she said your son has my number. Please note that she used a UK number (+44) throughout this time to negotiate the deal. After the sofa was loaded, the guy put in some details on his phone, the scene is fully recorded as he was in front of the camera with the phones facing the camera. I was standing with him while he pretended to enter details on his bank app. After a bit he turned the phone screen towards me, it showed a loading sign and then a payment confirmation screen of ABL bank app. (In comparison, i found glitches/differences in this screenshot and an original ABL confirmation screen.) The account was my brother's, who was at a rushy place at the time so I couldn't clearly confirm if he received the payment, while this man and woman seemed to be in a hurry so they left. Following this, they ghosted us by bread-crumbing us with few replies every once and now. Until this morning, which is the morning of 20th April, when they finally switched off their number. I know that i am on mistake and should have confirmed payment received before letting them go but this is how people get scammed. I urge you to please beware of this group and their pattern. Also, please feel free to get in touch with me if you spot them anywhere around lahore. OLX Pakistan You should consider implementing strict identity verification methods of the users who buy and sell on your platform. #ScamAlert #ScammerAlert #FraudAlert #FraudAwareness #olxscam #lahorescam #dhalahorescam
facebook 巴基斯坦
31206
热度
383399
展示估值
144
投放天数
2025-04-22
最新发现
Tempting postingTempting posting

Tempting posting

🚨 SCAM ALERT! 🚨 DO NOT FALL VICTIM! #ANNOUNCEMENT #BEWAREOFSCAMMERS ❌ NO TRAINING SEMINAR ON FEBRUARY 22 & 23, 2025! We’ve received reports that "IPAMS GROUP OF COMPANIES" is using our company name and our President’s name to scam job seekers into paying PHP 3,000 for a so-called "training seminar." 🔴 DO NOT PAY ANY FEES! 🔴 We DO NOT charge for job applications, training, or deployment. We have NO training seminar for Canada, New Zealand, or the UK on these dates. ⚠️ SCAMMERS LOVE ONLINE PAYMENTS—WE DON’T! We DO NOT use online payment apps or bank transfers for any fees because IPAMS NEVER COLLECTS FEES! 🚨 STAY VIGILANT. DO NOT GET SCAMMED. No matter how tempting their promises, DON’T FALL FOR IT! ✅ Looking for legit job opportunities? Check our official job listings here: [ https://ipams.com/jobseeker ] 📢 REPORT FAKE FB PAGES! Contact the DMW Anti-Illegal Recruitment and Trafficking in Persons Program by typing "@dmwairtip" on search button. #UpliftingLives #AbsolutelyZeroFees #NoFeesToBeCollected #IPAMS #BestJobsAbroad #ScamAlert #Notoscammers #StaySafe -
facebook 菲律宾
11747
热度
135277
展示估值
206
投放天数
2025-02-19
最新发现