|Scam Reporter||Scam Tips Received|
Lilburn, GA, United States
| YOUR COMPENSATION/ABANDON FUNDS |
How are you doing today? Hope you and your family are safe and sound
from the Corona Virus pandemic? Am contacting you again in respect of
your Four Million United States dollars compensation/abandon funds.
What have you decided to do to resolve this issue? I await for your
Thanks for your understanding.
Do have a great day.
Continental Exchange Solutions.
Churchill Street London,United Kingdom.
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Zelle,cashap (or any app), 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