Scam Reporter | Scam Tips Received | |||||||
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Falcons-fan Lilburn, GA, United States 2018-10-08 20:31:55 Nigerian/419 Scam | GET BACK TO ME
Hello, We are a private financial company based in the united Kingdom. We offer funding for investments across the world. We have funded and invested in businesses and given personal,multi-purpose loans to individuals and groups. We have transformed DREAMS into REALITIES. Please send more details about your company to provide you with our procedure for the loan. AMOUNT NEEDED AS LOAN: DURATION OF LOAN: FULL NAMES: COUNTRY/STATE/CITY: TELEPHONE NUMBERS: OCCUPATION: MONTHLY INCOME: MARITAL STATUS: SEX: Thanks. John watson PLEASE READ THE WARNING BELOW Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report |