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


Scam ReporterScam Tips Received
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
Name:
Al delsha Maktoum
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?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
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