Tiger Board Logo

Donor's Den General Leaderboards TNET coins™ POTD Hall of Fame Map FAQ
search
GIVE AN AWARD
Use your TNET coins™ to grant this post a special award!
W
50
Big Brain
90
Love it!
100
Cheers
100
Helpful
100
Made Me Smile
100
Great Idea!
150
Mind Blown
150
Caring
200
Flammable
200
Hear ye, hear ye
200
Bravo
250
Nom Nom Nom
250
Take My Coins
500
Ooo, Shiny!
700
Treasured Post!
1000
YOUR BALANCE
Ticket Scammer
storage This topic has been archived - replies are not allowed.
Archives - Tiger Boards Archive
add New Topic
Replies: 9
| visibility 1

Ticket Scammer

4
Apr 20, 2023, 10:24 PM

Danajames738@gmail.com/615-492-0645 is now scamming as a ticket buyer. Sending an amount greater than the agreed upon price. Then claiming the overage was for a parking pass they bought from someone else. They say they made a mistake and go ahead and deposit the check and the return the overage by paypal, venmo,zelle.etc.

flag link military_tech thumb_downthumb_up

Re: Ticket Scammer


Apr 21, 2023, 4:58 AM

This person tried same scam with me last week. Do not fall for it!!

flag link military_tech thumb_downthumb_up

Re: Ticket Scammer

1
Apr 21, 2023, 8:09 AM

You should also post this here:
https://www.tigernet.com/clemson-forum/thread/ticket-scammer-info-list-2164818?page=5&start=60&tstart=0

That name is mentioned along with the phone number they use to text

2024 orange level memberbadge-donor-05yr.jpg flag link military_tech thumb_downthumb_up

Same scam happened to me last week, but by a


Apr 21, 2023, 9:34 AM

different person. I'll see if I can find his email info.

2024 orange level memberbadge-donor-05yr.jpgmilitary_donation.jpg flag link military_tech thumb_downthumb_up

Si vis pacem, para bellum (if you want peace, prepare for war)
USMC 1980-83
-Camp Lejeune
-Beirut, Lebanon
SC National Guard 1983-2018


ugh, thanks I'll add it to the list and will also add info

1
Apr 21, 2023, 10:21 AM

on this particular scam method

flag link military_tech thumb_downthumb_up

Enjoy TigerNet? Upgrade and get your ® today, thanks!


Re: Ticket Scammer


Apr 21, 2023, 1:27 PM

Good catch!
Probably an obvious tip, but…
If they can use PayPal, Venmo, Zelle, etc to receive a refund why aren’t they using it to send the money? At that point you know it’s a scam.

flag link military_tech thumb_downthumb_up

Nice first post...

1
Apr 21, 2023, 1:42 PM

coot

2024 white level memberbadge-donor-10yr.jpg flag link military_tech thumb_downthumb_up

Aspiring member of the TigerNet Sewer Dwellers


Re: Nice first post...


Apr 21, 2023, 3:11 PM

I am a 1978 Clemson Civil Engineering graduate, 49 year IPTAY member and Rep.

flag link military_tech thumb_downthumb_up

Re: Nice first post...


Apr 21, 2023, 3:42 PM

Welcome!

flag link military_tech thumb_downthumb_up

Re: Ticket Scammer


Apr 21, 2023, 1:52 PM

Tried it on me as well.

2024 white level memberbadge-donor-05yr.jpg flag link military_tech thumb_downthumb_up

null


Replies: 9
| visibility 1
📰 E-Mail News Alerts

TigerBoard POTD

Hill Watch...114 days!!!

by O.J.

Archives - Tiger Boards Archive
add New Topic