Tag: Fraud

Steve Chen

I met a man named Steve Lan, who also goes by the last name of Chen, on match.com. He quickly started a conversation with me and moved it to a personal number. He seemed to be a trustworthy and intelligent man. He claimed to be...

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Oceana Suppliers

Oceana Suppliers claims to be a discrete packaging company. They require you to pay them through a Western Union account and a strict currency exchange, which is strange enough, then they give you fake tracking numbers to follow...

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