Kolabnow.com

3 reports / 0 comments
Also Reported
Names:

Alexander Pumarada

Shawn Brewer

Website/emails: www.kolabnow.com
Attention: US residents targeted by similar scams are considered to be at high risk of identity theft. It is highly recommended that everyone contacted by these scammers obtains identity theft protection service immediately. The most affordable protection we were able to find is offered by LifeLock. Their protection plans start from as low as $8.99 per month with the initial 30-Day for FREE* and up to $25,000 - $1,000,000 Stolen Funds Replacement**. Don't hesitate and get protected now!
Unresolved

Fraudulently seeking us

  • by: Thinktwice
  • #46776
  • Apr 9, 2018
  • Monetary Loss: $0
I received a USPS money order for $995.50 I was to deposit it wait 24 hours, with drawl it and go buy up to 500.00 but not more than 500.00 in each store. With each card being 100.00 each. Of the pre paid iTunes cards. Then I was to scratch the cards off, take pictures of them and email the pictures back to them at different emails and different names. I just received another priority mail envelope with another check from Cedar Point Federal Credit Union for this amount $2,914.00 pretty much the same as before, except deposit with drawl and send 1,250.00 to two people who were Everett Ogletree was to be sent by Western Union to a Texas address. And one check (same amount) Walmart to Walmart to a Jordan Ambrose also a Texas address. I did not deposite neither one of these checks. I just mailed them both to the Ut. county FBI office.
So sad that people are so evil & desperate to commit this kind of Fraud. And especially to pray on people who are in need of a second job or extra income. Shameful.
Contact info on the instructions for both these mystery jobs was
[email protected]
Phones reported:
701-747-0580
Web/emails reported:
[email protected]
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

ATTEMPT TO SCAM

  • by: Lookout4assholes
  • #45399
  • Feb 11, 2018
  • Monetary Loss: $0
Received a text offering part time work as a mystery shopper. I responded with my basic information that included my email and and home addresses. I then received a letter and a check for $996.50 in the mail. The letter instructed me to to deposit the check into my bank account, wait until it clears, withdraw the money, deduct $200 "my cut of the money" and Moneygram via SAME DAY AVAILABLE IN MINUTES transfer svc $785.00+$11.50 transfer fee to :Shawn Brewer, 6123 Falkirk Ct, League City TX 77573.
I did my research and sure enough found other's that did get scammed by Grace graze.
If it's too good to be true it probably is. They weren't going to take my money. I reported it immediately.
Names reported:
Alexander Pumarada, Shawn Brewer
Web/emails reported:
[email protected]
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

Scam

  • by: Milest
  • #44829
  • Jan 18, 2018
  • Monetary Loss: $0
Got a envelope in mail with $996.50. Then told to deposit it in my account,keep $200.00 and send the rest to someone else.Whis I still had that paper. They still texting me.
Web/emails reported:
[email protected]
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.