Scam Reporter | Scam Tips Received | ||||||
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No Name Espergaerde, Capital Region, Denmark 2014-07-13 20:12:52 Nanny/Au pair Scam Other Job Site | Aupair
I became suspicious after l was later asked to deposit 1200GBP to the Home office lawyer by money gram to open an account for me and send the receit to him I called Money gram customer office and informed the whole issue and came to realize that the money l deposited in my name was withdrawn in Manchester with the coppy of passport and l sent to the Home office while l was in Kenya Beware of this Scammer MICHAEL BOLTEN, he is one person, who is acting as the UK HOME OFFICE, Lawyer as MAXINE PORTER and Host family as MICHAEL BOLTEN. |