Scam Tip Report #96914 - informace
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-09-01 17:16:35 Nigerian/419 Scam |  +1 informace
X-Originating-IP: [212.66.111.148] True X-Orig IP ISP: Italy Panservice S.A.S. di Cuseo Fabrizio & C. Our offer loans is provided from 50 000,00 Euro (Min) to 500 000 000,00 Euro (Max), with an additional 2% interest rate. In any case, please contact us below: creditor@zoho.com Whatsapp Number: + 43- (670) -308-0659 Title: address: telephone: Loan Amount: Duration of loan: Loans Purpose: Receiving pleasant loans lenders able to satisfy PL easy, convenient and cheap. This offer is official and legal I look forward to your reply. PLEASE READ THE USEFUL INFORMATION BELOW ... Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-09-01 21:52:51 | ||||
|
Got more information on this Scam/Scammer?
Problems with this Report? Let us know