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Thread: Anna Moskalyowa

  1. #21
    Beefygoodness
    Dudes, when this scammer sends over banking details is there any way we can report this to banks, effectively closing the account?

    Sorry if this has been covered, TL;DR thread.

  2. #22
    Join Date
    Feb 2007
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    We can report a bank account but it's up to the police in another country to do anything with the information. They might or might not do anything with bank account information.
    "blessed is the hand that grivets."

  3. #23
    Join Date
    Oct 2009
    Location
    Here, there and everywhere.
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    3,642
    She is probably a he anyway, nevertheless another "low-life" who needs to get a job. Scamming is obviously not their forte, too stupid.
    No trees were killed in the creation of this message. However, many scammers may be terribly inconvenienced.

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