Scam Tip Report #26008 - Untitled Business Venture Scam , ref:26008
Scam Reporter | Scam Tips Received
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| No Name Oswego, IL, United States 2015-12-15 15:32:54 Business Venture Scam
| +1 Untitled Business Venture Scam , ref:26008 He always has funds available. Wants you to pay fees. He sends you money to you bank account by check from one of his cronies. You withdraw the money to send it WESTERN UNION or MONEYGRAM then he cancels the deposit he made leaving you to repay the bank. |
Follow Ups/Extra Information. Most recent is listed first.
| No Name (Medina, OH, United States) Added the following extra information on :2015-12-16 06:16:52 |
Scammer Information | Name: Name Unknown | Email Address:
| Scam Website:
| Fax:
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REPORT HIS EMAIL ADDRESS TO THE EMAIL DOMAIN
ABUSE@OUTBLAZE.COM
SHUT THE SCAMMER DOWN