Thursday, February 16, 2017

Recognizing scams

Most scams attempts involve one or more of the following:

  • Email or text from someone that is not local to your area.
  • Vague initial inquiry, e.g. asking about "the item." Poor grammar/spelling.
  • Western Union, Money Gram, cashier check, money order, paypal, shipping, escrow service, or a "guarantee."
  • Asking for a FEE in order for you to receive money is the most common scam.
  • Inability or refusal to meet face-to-face to complete the transaction.




Examples of Scams

1. Someone claims your transaction is guaranteed, that a buyer/seller is officially certified, OR that a third party of any kind will handle or provide protection for a payment:
  • These claims are fraudulent, as transactions are between users only.
  • The scammer will often send an official looking (but fake) email that appears to come from craigslist or another third party, offering a guarantee, certifying a seller, or pretending to handle payments.
2. Distant person offers a genuine-looking (but fake) cashier's check:
  • You receive an email or text (examples below) offering to buy your item, pay for your services in advance, or rent your apartment, sight unseen and without meeting you in person.
  • A cashier's check is offered for your sale item as a deposit for an apartment or for your services.
  • Value of cashier's check often far exceeds your item—scammer offers to "trust" you, and asks you to wire the balance via money transfer service.
  • Banks will cash fake checks AND THEN HOLD YOU RESPONSIBLE WHEN THE CHECK FAILS TO CLEAR, sometimes including criminal prosecution.
  • Scams often pretend to involve a 3rd party (shipping agent, business associate, etc.).
3. Someone requests wire service payment via Western Union or MoneyGram:
  • Deal often seems too good to be true, price is too low, or rent is below market, etc.
  • Scam "bait" items include apartments, laptops, TVs, cell phones, tickets, other high value items.
  • Scammer may (falsely) claim a confirmation code from you is needed before he can withdraw your money.
  • Common countries currently include: Nigeria, Romania, UK, Netherlands—but could be anywhere.
  • Rental may be local, but owner is "travelling" or "relocating" and needs you to wire money abroad.
  • Scammer may pretend to be unable to speak by phone (scammers prefer to operate by text/email).
4. Distant person offers to send you a cashier's check or money order and then have you wire money:
  • This is ALWAYS a scam in our experience—the cashier's check is FAKE.
  • Sometimes accompanies an offer of merchandise, sometimes not.
  • Scammer often asks for your name, address, etc. for printing on the fake check.
  • Deal often seems too good to be true.
5. Distant seller suggests use of an online escrow service:
  • Most online escrow sites are FRAUDULENT and operated by scammers.
  • For more info, do a google search on "fake escrow" or "escrow fraud."
6. Distant seller asks for a partial payment upfront, after which they will ship goods:
  • He says he trusts you with the partial payment.
  • He may say he has already shipped the goods.
  • Deal often sounds too good to be true.
7. Foreign company offers you a job receiving payments from customers, then wiring funds:

  • Foreign company may claim it is unable to receive payments from its customers directly.
  • You are typically offered a percentage of payments received.
  • This kind of "position" may be posted as a job, or offered to you via email.

193 comments:

Unknown said...

We were almost scammed in. Thanks to this I know what to look for. I cant believe how people would take our trust and just try to use us. The world has become sad.

dwzmom said...

Sophia rush is a scam as well, if you email them they promise to send money if you send them a wire fee. They have several ads on the site.

Anonymous said...

Sophia Rush, Calvin, Christina, Russell, Kim Steele, Dolores Dubby, Jason.....All scammers. Beware!

Unknown said...

Wow, sophia rush almost got me. Thought someone was really going to help me out. Glad I looked into it first. It did seem too good to be true. Guess I was right. Why would someone want to take advantage of someone who has nothing?

Anonymous said...

Johnathen Todd Knight is another one. And Jason Petrillo has seemed to have changed his name to Jason Chittum. These people think they are smart! Just remember to ask alot of questions and do not be taken in by them!

Unknown said...

Most disheartening as I've been approached by Sophia Rush, Kim Steele and Russell Peterson. Makes me fee that Begslist itself is a scam.

Unknown said...

Sophia almost got me too

Unknown said...

I need help who can help? Facing eviction

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Unknown said...

Not sure if im being scammed but im currently talking to someone now and they are making me feel uneasy. I agree its depraved to prey on the weak and in need. Where is the humanity?

Unknown said...

Yea I got 2 that was a scam that pretty dirty of some one to do that to anybody who really needs helpn

Unknown said...

Sophia Rush just contacted me. She’s a scammer! I realized it immediately after reading her email. It’s so pitiful to see people try to take advantage of the helpless.

Delmom1987 said...

OMG I'm about to loose my storage unit and I posted an ad for help I am homeless with three kids and the ONLY person who wrote me back yesterday was Sophia Rush.. she keeps saying how much do you need to get back on your feet I'm supposed to let her know in a little bit so I just decided to Google her and see if she's real and found this site.. wow. I was relieved with alot of stress thinking I will not face auction. How depressing.

Unknown said...

Made a page and had four peoplee offer help but want money in return one ask for a bankaccount number other three ask for money bemossbe@gmail and aliqson@gmail both ask for money up front

Unknown said...

Made a page and had four peoplee offer help but want money in return one ask for a bankaccount number other three ask for money bemossbe@gmail and aliqson@gmail both ask for money up front

Unknown said...

Is Calvin brown a scammer as well?

Anonymous said...

Yes. Calvin wants card info. As does bemossbe@gmail, mercifulgiverhand@gmail.com

Anonymous said...

Betty moss asked me for money too

Unknown said...

Could you please checkout my story, Thank you.

Could you imagine doing this everyday?

Will you have a ❤?

https://t.co/VqUQrHJxpd Even if you can't donate, Please share. It would mean the 🌎.

Anonymous said...

Anyone know an Alicia? She just said she could help but I would have to pay the 5% fee. I don't want to be scammed.

Anonymous said...

Update she said she would send the money through paypal but I would need to buy $10 worth of itunes card

GT12 said...

Hi, did you ever find out it this is a scam? I’ve been in contact with Alicia and I want to check before i go any further with it?

Anonymous said...

Yes I was also contacted by an Alicia at aliqon or something for her email. Definitely has to be a scam. Offered me 1300 within hours of my post.

Anonymous said...

How does a normal, not-a-scam letter look like? I am new here

Unknown said...

Fuck xaliqson i hope him or her dies. Me and my son are homeless and they scammed us of the little we had

Unknown said...


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Bruce Flieger said...

Well it bad enough I have to beg for help an I got three scammer from this site Bryan Mackey,Paul Brown, Robert Mackey beware they all froze my bank account may god have mercy on their soles

Unknown said...

I wish I could.

Anonymous said...

Does anyone know rick?

Rh uk said...

Hi all anyone heard of Max Roach asking me to send photo ID and selfie for his lawyer. Thank you

Unknown said...

Alicia Jackson have just scammed me.... fuck! Aliqson@gmail.com fuck you. Luckly were only 157 dolars... ��������

Anonymous said...

@Rh Uk... I have been contacted by Max Roach as well. He has not asked me for my photo ID and selfie but maybe that's next. He told me he'd send me money, then stated that he would send me extra, and I would be responsible for sending the rest of the money to another charity. He had a reason and explained it in email. I keep my share, and send the remaining. Is this how it started for you? With him?

Rh uk said...

@Anonymous.. he basically asked me to earn his trust then ask in the next message for Id for his lawyer how far have you got

Anonymous said...

@Rh uk... He asked if he could trust me in sending the portion of money to the charity and said the charity address information would be send to me at some point. That is all I've heard from him at this point. I haven't actually seen the check yet. I will update you if I hear from him.

Rh uk said...

Thank you I will do the same

Rh uk said...

@anonymous how long have you been waiting?

Anonymous said...

@Ru uk...The last time I heard from him was Friday 4/20. That was when he told me my check had been issued for more than he originally told me for the charity because...(log explanation) and that i'd be receiving the charity's contact info at some point.

Did he give you the same story? About giving you extra and having you send the extra portion to another person or charity?

Rh uk said...

@anonymous no heard nothing like that I don’t know what to do I want to trust but there’s so many scams and some have told me they would send the funds if I pay a transfer fee because will assure them I am in need but they want like £100 or more and on the site they want to use it’s $7 so I can’t afford to lose anything

Anonymous said...

@ Rh uk... I have been in the same boat. It sounds like a dream come true until they ask you for money. This guy never asked me for anything except for my name & address to send the check. No money and no bank account information. Its not over yet so it's possible that he will still ask. Him not asking me for money or bank numbers is the reason I've continued to talk to him.

Anonymous said...

Stay away from Betty Moss, she claims to financially help those in need, but asks for a 'refundable' one time transfer fee to do this, when she (or he) could simply donate to the gofundme page(s) of those in need etc...

She is on instagram @wewillhelpyourightaway

Other scam reports have been made about this account and elsewhere online. Never send your personal info or or money to anyone!

Anonymous said...

STAY AWAY FROM BETTY MOSS/BEMOSSBE@GMAIL.COM, TIERRA JOHNSON!!!!
THOSE PEOPLE/E-MAILADRESSES ARE FAKE! DO NOT GIVE ANY PERSONAL INFO TO THEM!!!!!

Anonymous said...

Has anyone been sent a check? I received one. I haven't cashed it yet or tried...kinda scared to try. This person asked me to send a portion of it to someone else...for reasons...but I've heard that later people find out the check is NSF or fraudulent and then the person who's received the check then owes their bank whatever money was spend from the check. Just curious if anyone else dealt with this. @ Rh Uk....this is from Max Roach. Check has a company name of and I've thought about calling them.

Rh uk said...

Hi what was the company if you don’t mind me asking you can email me direct if you want

Rh uk said...

@anonymous how did you get on

Anonymous said...

I was just contacted by betty moss aka bemossbe@gmail.com telling me they would donate to our cause but wanted a fee upfront, they provided no proof that they are who they say they are, glad i stumbled on this website before I gave them anything.

chrissy47 said...

I was contacted by a Paul Brown asking me to text him to discuss my campaign. I'm hesitant to do so fearing that the simple task of texting will wipe out my phone or something.

Unknown said...

You confirm mercifulgiverhand@gmail.com is a scammer?????

Millie said...

Betty Moss is total scammer, bemossbe@gmail. I posted my gofundme link on instagram, she let message saying they would help. I resent the link, and she said they had been "burned in the past by gofundme" total crap! So I played along. She said she only used western union, and could I afford the one time refundable transfer fee.
I said " yeah, western union online only charges $10, and it charges me at the end" And then said go ahead and western union online, cause its easy and thats the "only way she trusts". She responded with "ok". And never heard back from her again.
Total total scam. Anytime anyone asks for money upfront is a scam.

Jess C xo said...

Betty Moss (bemossme@gmail.com, IG: wewillhelpyourightawayyy) just tried to get me also. I posted my gofundmelink on Instagram and she left a comment saying she could help and provide the total amount needed. she also asked for a one time refundable fee of $115 that would be sent right away along with the total amount needed. I suggested she make a contribution on my gofundmelink or she may use Venmo, which there is no fee required to use. she said without the fee nothing can be done. glad I did some research before I was suckered in.

T@bb3 said...

I was also contacted by her.Betty Ross. Seeing her posts on Instagram though with her information and the transaction she did for someone seems legit. However I e not heard back from her when I suggested FB pay, or how did she want me to give her the $115

Tabitha Lee . said...

Hi I was just contacted by a sugar Shipley,and Barry carlos , and a timothT Anderson, does anyone know about them are they scammers I have text sugar Shipley and they did respond about helping me but know I am scared to respond back I think I'm going to just block them from my phone now . It's sad that ppl will take a vantage of ppl in need all I wanted was help for my family and I to pay our rent and lights before we get kicked out of our home and to see if we could get help in food and water bill but as always we get slammed harder I'm taking care of my 78 year old mother and 3 kids on my own and I'm handicapped myself fighting breast cancer life is really worth living for me anymore but I have to keep going for my mom and children idk what I am going to do .

Unknown said...

Rick Colson, sugar Shipley and Barry Carlos have all contacted me saying that they want to help. I responded but have not heard back from any of them yet. I will keep you posted, and please do the same for me.

I'm in pretty much the exact same position as you. Electric has been off for over a week and we are getting evicted on fFrida.

Unknown said...

Ok one of them wants to transfer money to my bank account. He wants me to set up online access for his bank.b

That doesn't sound right...help??

Unknown said...

Any one?

Unknown said...

Well that’s bullshit

Anonymous said...

It's a scam don't do it!!!!!!!!

Frederick dick said...

Mark Peterson and James Morales both ask for bank account information and credit card information.. they refuse PayPal and get defensive and rude if you don't do it their way. Things like, "are you the one that decides how I help you" they will make you feel bad and pretty much wave the money in your face to get the information from you... Do not give them any information. Hell they will be relentless. They'll listen to your problems, theyre good listeners and then they will bully you. Tell you not to talk to people..... they may threaten you or try to scare you. . They actually sent cab to my house to take me to the bank. I told the cab company it was a scammer, they ordered pizza and had it delivered.. I had to call the cops, cancel all my credit cards and change my phone number.

Anonymous said...

I got scammed...I lost $115, very stupid of me.

~Sara said...

Hi everyone, luckily I read this post before sending anything to bemossbe@gmail.com. Another Instagram account contacted me to help me, "thelinvillex". They're supposed to be a couple giving financial aid. The woman wrote me to email my story to slinvillex@gmail.com
I did it and still got no answer, but has anyone any information about them?
Btw I'm trying to raise some money to be able to study abroad, I'll be grateful to anyone sharing it:

https://m.facebook.com/helpmestudyabroadonerasmus/?ref=bookmarks

https://www.gofundme.com/help-me-spend-a-year-with-my-boy


Unknown said...

I am in contact with thelinvillex right now and it seems just as fishy as the rest of these, wanted a fee of 107 in order to deposit money I told her I couldn't pay that and I asked how do I know she isnt a scammer. She gave me all sorts of reasons and then said they would do pay pal I just needed to get a $50 iTunes card, I asked them why dont they just take $50 off of the money they are donating to me and they came back with all sorts of excuese... well to bad so sad I'm not giving them any money. If someone was really about helping those in need they wouldn't ask for a fee.

~Sara said...

I had imagined it 😅 especially cause on my account there was my website's link, so if they had seriously been interested in helping me somehow, they would have had the chance to do it through GoFundMe instead of asking to be emailed. Thank you for answering btw. Unfortunately I'm from Italy and can't do much from here, but I'll do my best to warn people to stay away from them.

Unknown said...

I am very thankful to be reading this.. My boyfriend found out he a cancerous tumor and we can't afford the surgery to get it removed yet. So we have a GoFundMe account and have been sharing it everywhere.. However, she replied to my post to email her.. I am right now, but after reading this I may just ignore the rest... Im struggling as is, and to pull a scam on someone who is trying to be healthy from cancer is wrong.. Sorry this irritates me now... thank you for posting this so others can see.

Unknown said...

Bemossbe@gmail.com ask me for a 75 dollar transfer fee which don’t make since if they have all this money to donate why would they ask people they are donating to for them to pay the fee
They also use the number 2055308061 saying they live in Florida but it’s a Alabama area code

Linda Luz said...

Slinvillex@gmail.com are scammer! They wanted me to send a transfer fee thankfully I read other website so I wrote this back to them and no response 😂 (read below is email response)
Is that all? I would be so grateful. I am glad you have a big heart and only want to help people out of the kindness of your heart without expecting anything in return. I am sure your mother and father are really happy for you for being so kind. Karma has to exist because you deserve twice what you are doing for people and god will surely give you what you deserve... Hope that blessings you wish me are returned twice for you. Wow, you are all over the internet as a scammer. They've reported your page to Instagram. Sad that you take advantage of poor people. Do it with people who have money. And I do hope karma gets you....pathetic liar and scumbag.

Sent from Yahoo Mail on Android

Luna said...

I almost got scammed by Betty Moss.
I was so thankful and reliefed to finally found some help , cause Im in debt and my car is broken . I Need to bring my son to Kindergarten and Therapy...
I should've known better, how naive i was. Be careful everyone...
I learned the hard Way.

If anyone Reading this and able to spare some money , I would be thankful. It means the World to me.
PayPal.me/cinnamokuma

Luna said...

Seriously; did ANY of you ever got a donation from a stranger over the Internet? I hihgly Doubt that. No One Really cares about the poor and Homeless. Its sad and unfair that there are so many hilarious wealthy people in this World that could easily donate some money to the poor...it wont do them any Harm.

But whats even worse is the fact that there are scammers who Take Advantage of the Desperate cry for help.

I only believe in humanity if someone generous is willing to help with my Financial Situation (im 3000€ in debt, have an autistic son with Adhd and copd, car is broken)

Its Not a Made up story. Im from Germany and can Proof my Situation.

So if someone want to help me PayPal.me/cinnamokuma (or click my name)

Anything helps and means the World to us. Danke.

Unknown said...

I'm so incredibly upset...someone by the name of Betty Moss contacted me on Instagram. Their page is listed as 'wewillhelpyourightaway' (email is bmossbe@gmail.com) and they have a number listed as well (205.530.8061). I thought they were going to help me because I'm stupid and really need help so I was deserpate. I'm trying to get my grandma an Inogen oxygen tank and a walker and get into a safe living environment and they offered to help...I don't understand why people are so cruel and try to scam people in bad situations and try to make their situation worse. I'm crying..

Unknown said...

If anyone really is interested in helping, please contact me. ♡

Mary Secrest said...

SAME HERE! This just happened to me. People are sick. :/

Mary Secrest said...

(Above replies are from me! I didn't know how to add my name until now)

JJ Maslins Art and Designs said...
This comment has been removed by the author.
Anonymous said...

Yep, Betty Moss is on instagram as "wewillhelpyourightawayyy" with the phone number 205-530-8061. Email "bemossbegmail.com". They want money sent to them 1st to cover the cost of a western union check for the amount of money you need. They say they were burned by go fund me and cant help me unless I send them money first.

Now if you are asking for donations, how could you afford to give them money to cover the cost of a check?

Simply because they asked for money first, and would not use my go fund me account I knew they were not honest. People like this should all be arrested for fraud. Period.

Mary Secrest said...

They absolutely should be arrested. I'm sickened by this...They stopped replying to me entirely when I said I couldn't afford the transfer fee. But if you want to help people and have excess money, why would you make them pay for the fees??

Info Expert™ said...

Hello, can you please help me with a small donation??
This is my life now, this is it

We lost a child . My wife was 4 month pregnant with problemes, we gave all our money to medical tratament and for nothing, now we are broke the bank can t loan us money and we need money to pay the rent until we will get back on our feet. max 300 usd
This is my paypall acount 

https://www.paypal.me/MSilviu

i swear to god i'm not lying
Even 10 or 20$ helps, fuck even 1$ even helps !

Tks, and i m sorry for this !!! But i m desperated, sorry about my grammer

Pumpkinhead said...

Thanks for the warning about bemossbe@gmail.com , @wewillhelpyourightawayyy !
It seemed 'Too Good To Be True' and it was.

IrishRedSox77 said...

I am in contact with Betty Moss right now. She just asked if I could afford a one time refundable transfer fee. I replied, "If it's on Go Fund Me, there is no transfer fee. You can simply donate straight from the link." I knew it was too goo to be true when she/he/they contacted me, but I emailed just in case. THEN I googled and found you lovely people with the same issue! I hope nobody gets scammed out of money. ALWAYS research a "too good to be true" thing. I mean, who knows, MAYBE there is a lovely lady willing to help people.

TWIST-TheBlogger said...
This comment has been removed by the author.
TWIST-TheBlogger said...

thank you, all, for the posts, wisdom, sharing your experiences, and vital information! i know there are people that exist solely to take advantage of the desperate, it's nice to see them named!

your insights about the instascammers has been invaluable. again, thank you!

Unknown said...

Yep, micMich and Stacy Linville is what they say they're name is from Instagram. Bastards! I'm just trying to find some help with my teeth! How disappointing! SCAM

Unknown said...

Michael and Stacy Linville aliqson@gmail off Instagram! SCAM

Unknown said...

NEVER GIVE OUT YOUR INFO.... YOU SHOULDN'T HAVE TO TO GET HELP! SCAM SCAM SCAM

Unknown said...

LINVILLE SCAM! TOTALLY A SCAM!WHEN I TOLD THEM THAT I SHOULDN'T HAVE TO PAY MONEY TO GET UNCONDITIONAL HELP! HAVEN'T HEARD BACK! SCARY PREDATORS!

Rh uk said...

Hi did you here anything ??

EponaCharmer said...

Does anyone know if a Mark Sayers is a scammer. He seems a little suspicious.

EponaCharmer said...

Do you know the email address for them?

Unknown said...

And how they want 157$ - it’s sad because image I got my settlement I had given it to people and donated and never asked for money, and now that, well I’m broke and living with abusive and manipulative family, I’m getting scammers - it’s just so heartbreaking that there seems to be no other people out there like me and that I’m naive and ... ugh. Well here’s to sleeping outside, right?

Anonymous said...

Jason Petrillo just emailed me saying he would help me if I agree "to be an agent in his organization." I'm going to play along and have him send the check to my local Dept of Homeland Security office addressed to an agent whom I will contact as soon as he asks where to send it. I'm going to have fun with this!

Unknown said...

Wow...I found Michael & Stacy from a comment on a cancer patient’s Instagram. I told them about my financial troubles & they offered me $3000. Good thing I read this first!

I run the instagram @kids.mixed . I get several small payments in exchange for posts.

Anonymous said...

These people are still running this same scam. How can we put a stop to it?

Anonymous said...

She contacted me. I posted on IG about a friend's 4-year old daughter's fight against High Risk Leukemia. I was positive at that time thinking they would donate even USD 50 but instead asked me about paying for a fee. LOL I knew it then it's a filthy animal.

Anonymous said...

I'm in the exact same position as well and have been contacted twice by "Stacy" funny it's a different email now. Always know when it seems too good be true it usually is. I really need the help tho raising 9k for my teeth and trying to get much needed help is getting super frustrating a d discouraging. I wish I could do it on my own but I just can't

Unknown said...

Yup betty moss gut me up on Instagram bc I posted a pic saying, I'm about to make a gofund# account and I guess that's how there finding folks
.she said she give me $1900 for rent but for a transfer fee of $75 And repay me for it. Then I googled her email address and here I am reading all your replies.i knew it was too good to be true.

Unknown said...

I would like to thank everyone on here for reporting their experiences. I posted a GoFundMe and BAM! The “wife” of the Stacy and Michael Linville duo wanted me to pay $57 via Wesern Union so they could send me a donation. #1. I didn’t think it cost the donor on a GoFundMe #2. My identity has already be verified (that was her reasoning) #3. Errors in her sentences. It discusses me how people have know conscience. My daughters apartment caught fire, she did not have renters insurance (unfortunately) and I set up an account just to help replace my 4 1/2 month old grandsons items and these scum of the earth wanted to take advantage of that. I see it as them taking straight from him. Karma will come around. Good luck to everyone in their time of need..

Unknown said...

Because of these scammers , one may find it hard to tell if one is telling the truth. Sometimes some of as do tell the truth. I needed fund to help make by visa and passport to travel abroad and study and also to work in others to earn a living. Well, people did contact me but till date non has ever replied me after they contacted me. Even to the extent of sending them a bank account details and tried to get in touch with them through hangout but non seem to pick up. Am in here begging, how on earth would I get money to call normal call .The cost is very high because am in Ghana unless whatsapp or hangout that a less cheap since all one needs is internet connectivity and because of the act of some people, now am unable to fulfill my dreams.
It very bad how people take advantage of people.

Peggy's life said...

even if they want to send you money true western union, they should not be asking you to pay anything. My mom used to send me money so o know. I have tried cyber begging with no luck or someone wanting money in advance. If I had money in advance I would not ask for help.Let's be honest.

Peggy's life said...

https://www.begslist.com/campaign/1426/some-land. This is my story. I don't need a loan. I need real help. You can contact me via WhatsApp. You can call me. You can even do video call. My number is +597 7134761. Please if anyone can help me, help me. I don't wanna live like this anymore

Anonymous said...

Thank you all so much for sharing your experiences! I was in contact with Betty Moss and the Linville couple. They're Instagrams truly seemed like they wanted to help people, but it still seemed to good to be true so I googled their names and this article came up! It's sickening how nice people can pretend to be. Just awful. Luckily I only emailed them about how much money I needed and did not give them any personal information such as my home address or bank account numbers. I blocked both of their email addresses.

Anonymous said...

I am glad my gut knew i was being hussled by scammers. Sad though, my husband just found out his cancer last year metastisized to his liver so we started a gofundme. I posted on fb and instagram and wouldn't you know it Betty moss and Stacy and Michael Linville commented. I played along with emails, but when they said nonrefundable fee and do it now "NO DELAY" lol i said wow sorry we have no money to spare that is why we created a gofundme. haven't heard back. Please everyone if someone truly wants to help you they will. If they ask for any personal info or for you to send them $ first it is a SCAM! period. If you have a gofundme or some other campaign people can make donations through them. It breaks my heart reading some of these where people have lost everything hoping there is still kindness out there. There is but never if you have to pay first. May God Bless you all

Anonymous said...

They contacted me too, I needed 800 for my car but their email was completely different

Lesane said...

I had posted the help I needed and was contacted say this person Josh walker was wanting to help when. I got back to the person over email and text message he explained that he needed my bank info and that it would be paired with someone else then I would need half of money to send an then it would come back to my bank account if I would just send my bank info I would get help so im trying to figure out why people do this to people and I have no money no food no help

Roselba Pool said...

I had posted that I need help because I am going through a extremely bad situation and got so many responses from people that were trying to get advantage of my situation. One of those guys did send me a counterfeit check, when I deposited into my account my bank closed my account.... :( One of those guys was JOSH WALKER. I was also contacted by BARRY CARLOS and HENRY OSBORNE and these 2 guys told me that their account officers will contact me to send me the help I needed it, All was fake.
Why are they doing this?
I almost past out because all these situations worsen my own problems and now I have more debts. ;(

Roselba Pool said...
This comment has been removed by the author.
Roselba Pool said...

Anyone has info about MAVIS WANCZYK?

Rh uk said...

Hi all had anybody actually received any real help as everybody on here seems to be a scamming I too asked for help and am still struggling and I have had no contact from anyone since the scammers I don’t know what to do other than worry daily and struggle through

Roselba Pool said...

I have NOT received any help from anyone....

Unknown said...

I paid the sub but i cant even figure out how to make a campaign and my inbox is full of scammers. :( are there even any mods or is there even a support team to help out with that or is this just some bastard raking in on huma ndesperstion?

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Unknown said...

How did they scam you? They just reached out to me

Unknown said...

Michael and Stacy Linville aliqson@gmail off Instagram! SCAM.

THIS EMAIL SEEMS TO BE A SCAM

THEY CLAIMED THEY WANTED TO HELP ME AND GOT ME OFF INSTAGRAM-
STATED THEY JUST NEEDED TRANSFER FEES WHEN I EMAILED THEM AND TOLD THEM TO SEND THE MONEY TO MY GOFUNDME ACCTOUNT

SOUNDS SUSPICIOUS

Unknown said...

SAID THEIR NAME IS LARRY AND OLIVIA

Odeyg18 said...

Olivia and Larry Cook - aliqson@gmail.com -I am doing this with the support of my husband, Larry. I want you to know the main purpose we are doing this for this period is because we understood what it feels to be in need when we went broke and this is our little way of giving back but it's just so sad when people take advantage of a good will which is why donating the $5,000 will not be a problem if you will be able to come up with the transfer fee to get things done.

Unknown said...

Aliqson@gmail.com (hisnhersdonator/Larry and Olivia on Instagram) wrote me after posting about my cancer treatment GoFundMe page saying they'd be so happy to send me $14,400 if I could first send them a transfer fee. I hope people don't fall for these things. I understand the situation and 100% need help at the moment with money. But to pray on ill people who have to already swallow their pride and ask for help? It's gross.

Unknown said...

aliqson@gmail.com is trying to scan me right now. I posted about my gofundmGfor my 7 month olds open heart surgery coming up!! What kind of awful people do this when you're already going through hell!?!

Anonymous said...

Hey everyone! Larry and Olivia are supposed to be donating thousands , is this truly a scam. I cant even afford the transfer fee but they claim they are using the Walmart to walmart transfer app. The email is aliqson@gmail.com. advice before heading to walmart?

Anonymous said...

Would they really send me to walmart without needing the fee if they were bad? If I cash a moneygram feom then and it goes through doesn't it mean it is real?

S.Klebold said...

Lary & Olivia Cook are scammers, my best friend just passed away & the family needs help for her funeral services & they told me to email them at ( aliqson@gmail.com ) I googled the email & found this site. I’m so thankful I did , please do not let them scam you, they will ask for a transfer fee. They tried telling me they would give me 20k for only $157 in return for the transfer fee. Don’t fall for it :(

Anonymous said...

Thank you love. They were supposed to do a transaction this week and I googled and got to this site! Good grief I am so sorry for your loss and to all that they have defrauded. Thank you all for the warning! It truly is disheartening. I was trying to make a mental health film with my GoFundMe to help people and they were going to send me 28,000. I thought we were building a bond but then again I should have known with the world we live in.

Unknown said...

Just got scammed by Betty and Andrew moss fucking A they took my last $40 I'm.broke and damn near homeless

Anonymous said...

aliqson@gmail.com contacted me on Instagram, claiming they are a couple wanting to help people this month during Christmas, as long as they deemed it to be a worthy cause. So I e-mailed them and 5 e-mails later after telling them to go to the donation page the person stopped responding. That's horrible thing to do! It's for my widow sister and her 10 year old. She was hit by a truck and ran over walking home from work. The money is to help with her needs after she gets out of the hospital.

Rachael C. said...

That’s funny.. there is a new Instagram with that same emil but their new names are Olivia and Larry.. lol TOTAL SCAM

Joce said...

They conacted me today! On Instagram and told me to tell them my story and they told me they would donate $30,000 I’d have to pay a fee. I told them it was very kind but I wanted to know more about them and if we could meet in person. Never got a respond back!

Unknown said...

Scam! They contacted me and I'm a nonprofit. They did so through Instagram. Walmart only does transfers up to $2500 and they charge an $18 fee to do so. I replied (smelling scam after they mentioned money transfer) that I needed their address to mail a money order. Lol. No response back.

Anonymous said...

same, they just got me!! 107 for fee made it sound real legit because in the real world transfer cost money then showed me a bank statement made out to me saying it needs 275 fee and then I send that because it looks real legit then comes a bogus email asking for 250 more, at that point I tell them no then the Olvia person wants to say my husband is upset and why do people think so bad of us but when they get the money they are happy, dont do it!! Walk away! I am educated and I was desperate and fell for their complete bull!!

Unknown said...

Thank goodness I looked into it. I was just talking too "Olivia and Larry." If you go to their Instagram and read the post that says thanks to you and Michael. You think wth is Michael if his name is Larry. Totally a scam. Makes sense now that I read this and seen that their names use to be Stacy and Michael...all makes sense.

Unknown said...

I had told them they can donate to my gofund me page. And save the transfer fee. Never happened.

https://www.gofundme.com/hip-replacementgerman-shepherd-puppy

Anonymous said...

Olivia and Larry also just attempted to scam me. What disgusting people. I am reporting them on instagram. My friend really needs the help for Angelita. I am disgusted and upset that I even spent one second believing these freaking leeches.

I know we all have our own gofundme's and I try to donate as much as I can, but if you would like to contribute to Angelita's recovery, here is the link: https://www.gofundme.com/help-angelita-make-a-full-recovery

I am so grateful to message boards like these that expose these gold digging losers.

So you know, another scammer is Susie Scott, susiescott998@gmail.com.

God bless you all and I hope your campaigns are all successful! <3

Unknown said...

Trying to raise money for a friend, glad I checked online for scams associated with bemossbe @gmail.com

Unknown said...

Same thing just happened to me with larry and olivia I already had my guard up. So I emailed them and called them out on it I never got a response after me telling them I dont have a bank account.

Anonymous said...

I knew it would be too good to be true with this Aliqson :/ I just sent an email and now after reading all this I wish I would have looked them up first. I should probably just block that email now

Anonymous said...

Olivia and Larry commented on my instagram post where I asked for a little help with surgery fees. Instantly felt like something was wrong, and I'm glad I listened to my gut.

Unknown said...

I just got aliqson's offer my guard was up but now I'm just deeply saddened that people are going around scamming people in need
https://www.gofundme.com/hit-and-run-recovery-for-sarah?utm_source=facebook&utm_medium=social&utm_campaign=fb_co_shareflow_m

Unknown said...

Wow, really glad I checked this out too, " Larry and Olivia" also messaged me through Instagram about helping fund my GoFundMe. I should've been more worried when they were so eager to help me patent my ornithopter, if you know about ornithopters and the us patent office then you understand why it is a little worrisome when people want to fund it with little to no info on the full project.

Really got my hopes up :(, well they're gonna get a little heated email from me later today.

Please do me the slightest favor and share my campaign, www.gofundme.com/ProjectMEO, more info can be found there, feel free to ask any questions. Share it everywhere so more eyes can see it.

Be careful out there everybody

Unknown said...

I'm talking to Olivia too right now for my ornithopter project www.gofundme.com/ProjectMEO . They said the exact same thing about the fees, I'm just gonna play around a bit more and act naive to the scam by suggesting to donate it to my campaign page.

I'm really sorry to hear about loss, I hope you find help from real people.

Please share my GoFundMe link, that's the best way for it to get more views from real donors.

Lol speak of the devil they just emailed back, and the fee isss...

107 wow, they don't change it up at al

Steve Knoblock said...

Olive and Larry aliqson@gmail.com are scammers, they offered to pay for medical treatment, but asked for a fee upfront. We sent them to our GoFundMe page saying they can donate with no fee. No answer.

Anonymous said...

Glad I googled. I knew it was too good to be true "I am doing this with the support of my husband, Larry. I want you to know the main purpose we are doing this for this period is because we understood what it feels to be in need when we went broke and this is our little way of giving back but it's just so sad when people take advantage of a good will which is why donating the $7,000 will not be a problem if you will be able to come up with the transfer fee to get things done."

Larry & Olivia--aliqson@gmail.com
UGH!

Anonymous said...

I had the same story, thanks to this site I found out that it's a scammer. Thank you!

Unknown said...

LARRY AND OLIVIA JUST CONTACTED ME,NAH MAAM, can’t scam me........They said they can send me 5k if I pay transfer fee...well how about they subtract the transfer fee and give me the rest smh....https://www.gofundme.com/help-alfredo-beat-pancreatic-cancer&rcid=r01-155118310751-4184de92dd814737&pc=ot_co_campmgmt_m

EB said...

I’ve been talking to Olivia and Larry after talking with them they asked me for $100 iTunes gift after reading all this I now know it’s a scam Im very sad cause I could’ve use the money to get myself out of debt fuck this now I’m gonna have to be a sex worker it’s the only way I’m gonna make any kind of money

Jordan R. said...

I was also contacted by Betty Moss. They found my GoFundMe post on Instagram and I found it suspicious that an old couple could use hashtags like that. I was about to give then $40 despite all the warning signs I recognized, but decided to do a bit more research. So happy I found this place.

Now what about altizermartin@gmail.com? They also contacted me on instagram, but their profile seems legitimate. I haven't emailed them yet, does anyone know of them?

Unknown said...

They contacted me too and I sent them an email. Hopefully they aren’t scammers, Altizermartin seems legit, I can’t find anything on them anywhere. They even have a profile on LinkedIn

Unknown said...

Altizermartin@gmail.com is a scammer. Tried to get me to pay a “1 time transaction fee”

Anonymous said...

https://www.instagram.com/oalcook/
These losers just left a message on my gofundme instagram post, and i've been hit up the same way by about 5 other ppl since puting up the post. I blocked and reported them for spam , unfort there is no this is fraud report.
My gofundme is here: https://www.gofundme.com/help-student-dentist-ruined-my-molar I need some emergency dental work That bemoss person tried to hit me up 2 days ago. Don't give these people money. They are the scum of the earth for trying to scam ppl who are in an emergency and down on their luck.

EB said...

I got a message from them as well

Gin said...
This comment has been removed by the author.
Gin said...

Same here!!! I blocked them. Assholes to take advantage of peoole. They approached me about donating to my GoFundMe page for cancer treatment for a young girl overseas. Glad I didn't lose money that I can send to her directly for the treatment she so desperately needs. I hope they rot in hell!

Anonymous said...

So glad I found this thread. I have been contacted by Olivia and Larry this morning in respect to an instagram post that I made where I was promoting a memorial for Lynette Culver - one of Ted Bundy's known victims. We're supporting the family's wishes to try and raise funds for a memorial bench.
I thought it was odd they were contacting me to email them my "story" as all the information was in the post and the go fund me link is in my bio for people to click - it's not rocket science surely. Still I emailed them to say here's the story - is not for me so if you want to donate go to the go fund me site. I'll repeat this to them if they actually come back to me on email. Basically I'm not going to pay anyone for them to "donate" to a cause. If they're legit and they want to donate they can do it online like everyone else.

Unknown said...

aliqson@gmail.com is a total scam people and now they are called olivia & larry cook. watch out. I was contacted by them and blocked them right away. it's a scam 100%

Anonymous said...

My daughter just got scammed by these losers. Why haven't they been arrested. Once we discovered them they quickly created a new site on Instagram. Bastards to take advantage of people. Something needs to be done to stop these two.

Anonymous said...

omg I am literally just talking to them and they asked me to send them 57 dollars to this email address samuelmwangi438@yahoo.com. I really cant believe I spent my time explaining my situation. They also contacted me via instagram *https://www.instagram.com/servicetouu/] after I posted my https://www.gofundme.com/manage/6d3agj-in-desperate-need-of-help, I was honestly about to send the money. I am not from the US so I dont really know how stuff works here. I am so glad I looked at this blog.

I was also contacted by altizermartin@gmail.com with instagram account https://www.instagram.com/_we_can_help_you/, I knew this was a scam because he asked for a 100 steam wallmart card. I play game online so I knew this was not for a FEE but to play games.

This is so dissapointing...

Anonymous said...

aliqson@gmail.com have been approached by Olivia and Larry Cook offering money for gofunding. Has anyone had any conatact.

Anonymous said...

Olivia and Larry Cook appear to be a scam according to this site. They sent me an instagram comment for a campaign I'm supporting. Sick people taking advantage of people already in challenging situations.

ikomo joseph said...

I have also sent my request for funds to them where am looking for funds to support children and vulnerable adults in my foundation after seeing an instagram post that they can help anyone for financial help but please extend my company. Thax

STag said...

Good thing I saw this. Olivia and Larry contacted me today. Saw my Go Fund Me post on IG about my 3 MO grandchild needing surgery, that insurance won’t cover. WTH kind of evil people take advantage of people in need, let alone involving a baby?!!

Unknown said...

I just got contacted by Larry and Olivia Cook. I didnt know it was a scam or not so I decided to look them up first. They commented on my insta page saying they would be happy to give me the 15,750 I need to complete my goal for my Gofundme I created for my grandma to reunite her with her family in Korea. They said I needed ti wire my money through Walmart i was like wtf... and the transaction fee was $77. Uh... Im only in high school I dont have that money. ANYWAYS!! I'm so glad I found this first so I didnt get scammed. They actually seemed like genuine nice people but they turned out to be lying snakes. Their instagram had removed all the comments.
If you guys could check my Gofundme it would mean a lot to me <3!!
https://www.gofundme.com/manage/7cpmy-a-trip-back-home-to-my-family

Joalby said...

aliqson@gmail.com Olivia & Larry Cook are trying to scam me right now. I posted a GoFundMe to help fund my Yoga Teacher Training and they replied offering to help.
I'm glad I came on here and checked it out before agreeing to anything
bit.ly/JoalbyYoga

Anonymous said...

Olivia and Larry Cook (aliqson@gmail) have been contacting me. They asked for more information after seeing the gofundme post on my page. My niece has stage 4 cancer and being denied for assistance.

She tried to explain the fees to me. I had something to give back each time. She then said Larry would accept a $50 Target card. That way they could still assist others. I said so I pay you to pay me. Then she says everyone feels sorry for saying that once they get their money. Told her if this was real tell me what to do. I haven't heard back yet.Maybe she thought about it but glad I saw this. Would have hated to add this to my stupid list.

Take a look at my page will you

gf.me/u/r5r5gy

Sara said...

They contacted me as well today!!! Just awful can’t belive people. If anyone is willing to help me here’s my gofundme we really need help, or share as well!! https://www.gofundme.com/xc7av6-lyme-treatment?utm_source=facebook&utm_medium=social&utm_campaign=fb_dn_cpgnstaticsmall_r

Anonymous said...

Larry and Olivia Cook are still at it. They left a comment on my Instagram about my GoFundMe. It smelled like a scam, I emailed out of curiosity, then they asked for me to cover the fee and that was a dead giveaway. I'm not about to give personal information to a stranger on the internet.

Anonymous said...

They contacted me. Have not made it to the fees part yet, but that would make it somewhat obvious it is fake. Too bad that people do this, but sometimes to get the good, you have to wade through the bad. Without Gofundme, many would be out of luck, though it hurts to be jerked around or scammed, I am still thankful that gofundme and similar networks exist. I can accept the bad for the good we do get, while getting wiser in the process. Best to all, I hope you all get the support you need.

Anonymous said...

Olivia and Larry contacted me today as well after I posted my Gofundme story on Instagram. I never trust people like them but I mailed them out of curiosity what would happen.
they said I have to pay around 60$ transferring fees via PayPal.
Its sad to see that other people make use of people in need.

Virtue said...

Wow, I literally just was contacted by them about my GoFundMe. Guess I know to avoid them now. Thank you!

Unknown said...

This is not my first time dealing with scammers like this, But the first time with larry and olivia. Its a shame people do this. But it is totally fun and feels good to mess with people like this. I will be having fun emailing with them. I know they dont care but its fun to jerk around with people like this.

Unknown said...

Olivia and Larry Cook are currently trying to scam me as well.

Anonymous said...

Bemossbe contracted me on IG about my gofundme. It threw up a red flag so I googled. So glad i saw this.

Ricosgirl said...

Olivia and Larry are deplorable human beings! Tried to get my daughter, too. It’s disgusting.

Ricosgirl said...

Tried to get us, too. Played along until today. Disgusting waste of space!

Anonymous said...

I created a gofundme for my dog and then here comes
ALTIZERMARTIN2@GMAIL.COM
and
livnlifeinone@gmail.com
Their Instagram has no update, not much followers and comments which probably they delete, and a picture stolen from who knows where.
Just the fact that they are willing to give me the entire vet bill i need for 8,000, is already alarming. Who would help you direct from a stranger too an 8,000???? I mean do you have a non profit org or at least a business running where you can be contacted? a charity or some sort/ but a stranger? And your basis is just "because God loves us and blesses us with a new home and car when we used to be homeless"..come on, lets face it, you were homeless and you are sharing your blessings now coz you're blessed to have a NEW home? come on. only 7 years old would probably believe. i dealt with lots of scammrs in the past but not a single one fooled me. I am smart about that, but i love to play w/ these people like let them have hard time going to western union with fake confirmation code. LOL then block them ha ha ha. let them get hungry for money that is not really sent to them. a dose of their own med.


Names : Alexis & Michael Wheeler (of course fake)

people be careful
use your brain

Anonymous said...

__we_will_help_you__ and mawhelps are the 2 scammers on Instagram attacking gofundme fundraisers
be careful
Their IP Address 172.217.203.27
Email addresses :
livnlifeinone@gmail.com
ALTIZERMARTIN2@GMAIL.COM


Anonymous said...

Here are the details of the person Altizermartin2@gmail.com
Pay the fee via western union to; SCAMMER. be aware and beware

Name:
Jean smith 

City: North Bangor

State: New York 

Zip code: 12966

Country: usa

Unknown said...

Because they have nothing to lose. How sad but true. I almost got scammed by altizermartin2@gmail.com.

Anonymous said...

Ese señor con cara de mendigo loco altizermartin2@gmail.com me contactó por mi campaña de Gofundme. Pretendía que le enviara una tarifa en dólares (reembolsable) cuando me entregara el donativo por Money Gram en efectivo.... Falso. Es un estafador. NO SE DEJEN ENGAÑAR

Anonymous said...

Wow. Same here almost by receive_help_here_now on instagram. Asked me to shell out 62usd thrr moneygram so wr can proceed.

When i told them i dont have that money, i got blocked

Of course, even if i have 62usd ill never wire. Lol

Anonymous said...

Betty Moss asking for refundable transfer fee is now seek_help_here on insta.

Anonymous said...

I googled martin altizer and found posts on other social media sites by him that mention he is struggling financially. That he would try to scam people that are creating gofundme campaigns to raise money for vet bills for ailing beloved pets, or a family member that is ill etc is despicable. Also watch out for Alexis and michael wheeler, betty moss, etc
Almost all of these similar scams from accts that have been blessed by the lord and want to help people financially use the same number (623)-850-8123 and prey on gonfundme and instagram accts trying to raise money for anything offering to give large amounts of money to help you get back on your feet. They want you to pay them the transfer fees. If they want to help you out so much, they can just donate to your gofundme that way. Do not trust an offer like this from any name.

Anonymous said...

Alexis and Michael Wheeler are scammers too. livnlifeinone@gmail.com
Shared my gofundme campaign on Instagram and they said that they would give me $3000 and was it enough. Well just donate it then you scammers! lol. It's disgusting that people are preying on people in need!

Anonymous said...

Just about got scammed by instagram @seek_help_here_always AKA Betty & Andrew Moss. Does anyone recognize the poor people in the photo whose identity they have stolen. Probably from an Ensure or adult diaper ad😕. Can’t believe people can be so low to pray on people with Go Fund Me Accounts that are already having a difficult time 😡

Unknown said...

They are still up to it too! I've been talking to a Betty Moss for the last 24 hours and I've been playing them at their own game! bemossbe@gmail.com from Intsagram... livnlifeinone@gmail.com Mr and Mrs Wheeler... Both accounts up to scamming people but the Wheelers did not reply to me when I caught them out! Betty Moss asking for $35 to he sent to lilyketer3@gmail.com (PayPal)... I will copy all and send to PayPal and Instagram so they will review and delete... Please dont be fooled and do not part with your cash people! Even though you're hard up and facing possible life changing circumstances due to your finances if it sounds too good to be true then it sure is! I'm in a situation but my conversation with Betty over the last 24 hours has brightened my mood regardless to my circumstances.. stay safe people

LMFB said...

https://www.gofundme.com/f/help-me-stay-at-home-and-out-of-jail



Anyone with the means to please help..I've got 72 hours...even $1 helps God bless you and thank you all

Unknown said...

I'm currently talking with Alexis and Michael Wheeler (livnlifeinone@gmail). Its sad they actually succeed in scamming desperate people. I wonder why no one can stop them?

JasK said...

Thank you for this info! We are seeking rehab for my brother and we are so desperate we almost fell for it! 😭 its sad people will take advantage of people already struggling

Unknown said...

Betty moss is trying to scam me right now I posted a go fund me page for my dogs total hip replacement surgery. She messaged me saying to contact her so I thought she wanted the link. But said she got hacked on go fund me. She said I needed to send her 35 dollars to make sure I was invested in my dogs care and she'd give me the 15,000 dollars I need for his surgery

Cory Martine said...

Almost got me but seemed weird because my GoFundMe link was right there if they really wanted to help. Thanks to Google for saving me. Its disgusting they use Christianity to steal from struggling people 🤦🏽‍♀️

Unknown said...

I need some help I just got contacted by Betty moss and she said I had to pay $35 I thought it was sketchy so I searched her up and found this page so I emailed her that people are calling her a scammer and that it’s sad that she’s doing this

Unknown said...

So then she emailed me saying if she was a scam would she change her name and so on and those people saying those things are just mad cause they didn’t give the fee and that she can give me proof of her helping people so I said ok send some proof

Unknown said...

Then she emailed me back with a picture of a transfer with PayPal and I’m not sure if it’s real or fake

Unknown said...

Ok so the picture is a Wells Fargo transaction with PayPal which is weird and to some Joseph Powell it show the fee of $35 and how much she transferee idk it’s weird can someone help me

Anonymous said...

Betty moss contacted me about paying for my service dog. Everything everyone is saying is happening to me. I glad I looked this up before doing anything. Seemed to good to be real. When I’m doubt or it seems to good to be true it probably is unfortunately. Sad that folks do this

polly said...

Oh this one is a scammer too. I've found several links and reported them on instagram I don't know how much that will help.

https://www.instagram.com/receive_donation_here/


https://www.instagram.com/receive_help_here_now_/

https://instagram.com/receive_donation_?igshid=1iw8jxnzqa57y


https://www.instagram.com/receive_donations/

They commented on my post quickly. Unfortunately I fell for the scam. There is not much I can do since my money got swiped on cashapp. I wish I could get back the money they stole from me.

Anonymous said...

Bro, they just contacted me. I was really about to send them info