Scam Tip Report #12057 - Certified Financial Crime Examiners
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Waihi, Waikato, New Zealand 2013-09-12 11:01:02 Business Venture Scam |  Certified Financial Crime Examiners
claiming to be a \"Ben\" from the Association for Certified Financial Crime Examiners referring to Westland Commodities scam & that they were conducting an international investigation of a global scam to help people who were scammed. I checked their site acfcx.org, then I googled thru to this site and I knew the bastards who call themselves \"the Association for Certified Financial Crime Examiners\" are the same mob who robbed people thru Westland Commodities and London Multi Commodities EXCHANGE. Then they asked me about info, details etc. for their investigation. Their site doesnt mention any national or state jurisdiction under which they operate and is so vague as too what method of operation compliance or legal statutes as too raise SERIOUS DOUBTS aboout their legality and credibility. When I told him I was busy at work & for him to call me back at 9pm, I asked for his email and he gave me info@acfcx.org and his number was 00 12 15 302 3646 and I saw on this site Ms. Carmen Jager Email Address info@acfcx​.org Scam Website www.acfcx.org/ Telephone 0012153023646 THATS WHEN IKNEW THE BASTARDS ARE STILL OUT THERE. He never rang back, but Im curious where he is calling from. WARNING BEWARE !!!! | |||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know