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Warning Email money transfer.

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  • Warning Email money transfer.

    Hey girls

    Be careful with E-transfer from "client". Make sure its a "deposit" and not a "request for funds".

    we struggle enough to work our money and those people try to steal from us. Many of my friends have been stolen.

    It's seem that one guy in particular attempt to do that to many of us.

    is name is Mathew Sousa and the email he used was : [email protected]

  • #2
    That’s an interesting twist. Usually it is clients getting scammed.

    How does a request for funds get money from you? You would have to give permission from your bank account.

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    • #3
      You mean like this?

      Click image for larger version

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      Janice Reine and I bumped into him early December. Wants a webcam show. Pretends to send the money....
      Shyla Wild
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      • #4
        Originally posted by Shyla Wild View Post
        [ATTACH=CONFIG]148883[/ATTACH]

        Janice Reine and I bumped into him early December. Wants a webcam show. Pretends to send the money....
        Wow. I certainly can see how one could mistake this for an etransfer.

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        • #5
          this guys too.







          Originally posted by Tsema View Post
          Hey girls

          Be careful with E-transfer from "client". Make sure its a "deposit" and not a "request for funds".

          we struggle enough to work our money and those people try to steal from us. Many of my friends have been stolen.

          It's seem that one guy in particular attempt to do that to many of us.

          is name is Mathew Sousa and the email he used was : [email protected]

          Comment


          • #6
            Sorry for bumping into an old conversation. Thanks for sharing this critical information; being cautious and aware of potential scams is always good. Unfortunately, some people try to take advantage of hard-working individuals like us. It's important to double-check the details and make sure everything is legitimate before proceeding with any transactions. I also suggest choosing fair hustles; for example, learning how to make money on audible amazon. I think it would e great to live without lies.
            Last edited by laurameida; 03-31-2023, 04:48 AM.

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