Scam Reporter | Scam Tips Received | ||||||
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Frank Moscow, Moscow, Russia 2015-07-22 18:09:04 Identity Theft | Luciano Giorgetti (UBS Trading system)
He claims to work through a part of UBS Bank called UBS Trading system through which he can send internal holds for assignments of large cash amounts that are all nothing but frauds, he tries to use this to gain credit lines for his own benefit along with others from his colleagues. |