Debbie F Moyer
Complaint 247532 Details
- Date Occurred: 06/04/2013
- Reported Damages: $1,200.00
- Username: Debbie Moyer
- Email: [email protected]
- Location: Cape Town, Africe
- !
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
I want to make everyone aware thats posting an ad offering housing to beware of a "Debbie F Moyer" I was offering housing a few weeks ago and a female by the name of Debbie F Moyer claimed she was interested and told me shes from Africa and that her mom has breast cancer so she will be coming to the states. I asked for 605 for my apt and she told me her uncle would send me a money order in the mail. When I got a money order of $2500 i knew something was fishy. She then asked me to wire back some of the money to her. At that point I knew she was a scam so I did some research and came to find out they sent fake money orders and I wasnt the first victim. PLEASE BEWARE OF HER! She claims to be a 29 year old caucasion female divorced school teacher. and she will give you a sick, fake pity story so please dont fall for it! Spread the word
- monika SBID #bee59cbec5
- Posted 06/04/2013
Comments
- pat SBID #e1ca62aa83
- Posted 07/26/2013
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Got this today, apparently "Debbie" now wants to move to Naples, FL:
Hi there,
Is the room still available for early August move-in date? I can email my bio and a pic to give a clue of who you ll be renting to :) Please reply with your direct email address because Craigslist generated email won't deliver emails appropriately. Here is my direct email : [email protected]
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God Bless!
Debbie F. Moyer. -
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- pat SBID #e1ca62aa83
- Posted 07/26/2013
- Flag all messages from Debbie F. Moyer [email protected] as "scam" so craigslist knows to deactivate her account.
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- Patty SBID #88f1670c80
- Posted 08/15/2013
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Here is some information I was able to pull from the email headers for anyone that may be interested.
Emails I received from debbiefmoyer@yahoo came from a static IP address 197.229.103.253
This points back to a physical address of Latitude -29 (29° 0? 0.00? S)
Longitude 24 (24° 0? 0.00? E)
Siyancuma Local Municipality, Northern Cape South Africa
Someone may be able to track this person down! -
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Company Statistics
- Complaint Against Debbie F Moyer
- Complaints Filed: 13
- Reported Damages: $6,803.87
What is SBID?
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