Scam Tip Report #23399 - Untitled Business Venture Scam on Google Checkout, ref:23399


Anonymous
Paramaribo, Distrikt Paramaribo, Suriname
2015-06-26 02:47:06
Business Venture Scam
Google Checkout
Untitled Business Venture Scam on Google Checkout, ref:23399 
 Scammer Information
Email Address:
delsha45@gmail.com
Scam Website:
Fax:
no
at the 2nd week of march this guy who call himself a account officer of the first gulf bank in Dubai,by his name al delsha maktoum and his banker friend as call himself barrister abudul huda albora met me across Skype internet for holding me an50% fund deal profit,which worth given up as $26,000,000.00 therefore they charge me to pay $4600 for make start the fund transfer to me.
but after the bank transfer I did to them they still telling that they did not receive the money,we are now 2 months further.i have all needed documents to send to you. am waiting for your respond.

 Got more information on this Scam/Scammer? Add to Scam Report
 Problems with this Report? Let us know Report to Scamalot

Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING