Scam Tip Report #5151 - Brian Caldwell Scam


Scam ReporterScam Tips Received
No Name
Somewhere in United States
2012-09-17 20:18:29
Business Venture Scam
Yahoo
Brian Caldwell Scam 
 Scammer
  Information
Name:
Mr. Abraham Yuzuki
Email Address:
abrahamyuzuki870@gmail.com
Scam Website:
Fax:
I received an email from a supposed person named Abraham Yuzuki stating the follwoing:

I need your legal assistance. I provided a friend of mine Mr Brian Caldwell a business loan in the amount of $350,000. He needed this loan to complete an ongoing project he was handling in 2009. Mr Brian is well based in your city and the loan was for 24 months and interest rate of 7.85%. The capital and interest were supposed to be paid on April 15th, 2011 but Mr Brian has only paid $50,000.

Please let me know if this falls within the scope of your practice so that I can provide you with the loan documents and any further information you need to know.

 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