Samuel Waney [email protected] [email protected]
Complaint 169349 Details


The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

CL pfishing expedition:

From:Samuel waney <[email protected]>

Thanks for the prompt response to my mail. I will be buying from you
so please kindly withdraw the advert from C.LIST. Please be informed
that i will be paying with a certified check from my Bank it will be
delivered to you via United Parcel Service (UPS), so I'll need you to
provide me with the following information to facilitate the mailing of
the check...

Name to be on the payment...........
Home address...........
City..............
State...........
Zip Code..............
Cell phone #................
Item Cost......................

I will make arrangements for the pick up as soon as you have your
money I am completely satisfied with the advert and the payment will
be delivered within 24hours I use a hearing impaired phone # and will
receive your calls via email **..I'm sorry for the late respond to
your email ...N.B UPS does not deliver to a P.O box addresses. Thanks

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Business Profile Summary

  • Samuel Waney ErnSpeaine@Gmail.com HarrisCharter01@Gmail.com logo

Company Statistics

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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.