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Freiheit's user avatar
Freiheit's user avatar
Freiheit's user avatar
Freiheit
  • Member for 12 years, 9 months
  • Last seen more than a month ago
3 votes

Possible customer asking to do a favor of paying the ex owner of house he bought

18 votes

What happened to the ARS to USD exchange rate in August 2023?

3 votes

Why would a text scammer want me to switch to contacting them on a different number?

26 votes

Dropship scammer hasn't billed yet - what's going on here?

12 votes
Accepted

I believe someone I dated in person tried to scam me

15 votes

Requesting payment for a tax code

4 votes

Is it possible to make a transfer without the bank knowing?

6 votes

Why have I started receiving pre-approved credit card offers for strangers?

0 votes

How can I provide proof of ownership of a bank account?

2 votes

Friend has 90k USD after a home sale, use it to buy a new home in new location or pay down med school loans?

-1 votes

Private sale: Buyer requests receipt for payment before payment was transferred. How does this scam work?

11 votes

Is my sugar daddy a scam

45 votes
Accepted

Was this "sweepstakes" phone call a scam? And how would it work?

3 votes
Accepted

Japanese scammer through shipping proxy

16 votes

Why would scammers use PayPal?

46 votes
Accepted

Using online friend's account to get an employee discount, is it a scam?

10 votes

Is this a money laundering scam?

4 votes

SD wants me to purchase Prepaid card for international fees through paypal. Is this a scam?

2 votes

got text from paypal telling me i paid for something i didn't

1 vote

Got a work offer but asked for my first visa digits

29 votes

Sugar daddy scammer threatening with police

37 votes

Unexpected goods delivery - is this a scam, and what kind of scam?

8 votes

401(k) opt out Company matched funds allocated

5 votes

Receiving an unsolicited large amount on PayPal. Is this a scam?

12 votes

Man supposedly in North Korea needs help cashing his check and wants to send it to me. Is this a scam?

10 votes

I believe I have paid too much for my home, what are my options?

1 vote

Financial planning for Indian baby born in USA

7 votes

How are re-shipping scams profitable?

3 votes
Accepted

Is This Company Legitimate? Bivavo Store

4 votes

How does one lose money when reasonably buying with leverage?