Scam Tip Report #20984 - Belfius Commercial Fianance Ltd


Scam ReporterScam Tips Received
Anonymous
Leicester, Leicester, United Kingdom
2014-09-01 16:57:31
Business Venture Scam
Other Payment Site
Belfius Commercial Fianance Ltd 
 Scammer
  Information
Name:
Markus Lemmington
Email Address:
admin@belfiuscommerical.co.uk
Scam Website:
Fax:
02070606455
John, Michael, or Markus Lemmington ,cold caller , offering to sell your carbon credits for you. Requires a surety bond for a trade that never happens and then offers to exit you quicker with a much larger deal for you but you need to put in a larger amount first .
Bogus email address , has extorted just under £2000 from me.

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