| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous LaFayette, GA, United States 2014-02-12 02:38:26 Wills/Probate Scam Autotrader (autotrader.com) | Scammer Information trying to get money the f b I need to do some thing about this… Read Full Report ⇒ |
![]() | Anonymous Eikefjord, Vestland, Norway 2014-01-13 19:51:26 Wills/Probate Scam Autotrader (autotrader.com) | Scammer Information They wants me to send Money for final a transaction. I will report the bank and Swift code they are giving me. This is Pieters Jacobs who say that the Money will come to ARchpro Security & finans if we send the Money on this account.
Bank name: Belfius Bank Belgium
Address: 33 Rue Alsace larraine 1050 BRUXELLES, BELGIUM.
ACC/BAN: BE 02063541328440
SWIFT CODE. GKCCBEBB.
BENEFICIARY:AHISSOU AGBOHESSI.
ADDRESS: RUEDE LA MONTAGNE 18
BRUXELLES, BELGIUM
REFERENCE:ARCHPRO… Read Full Report ⇒ |
![]() | Anonymous Oslo, Oslo County, Norway 2014-01-12 23:05:44 Wills/Probate Scam Autotrader (autotrader.com) | Scammer Information scamming People for Money. Macing false Passport, Death sertificates and other false documents. Playing lawyers and Security peole. There are four or five People in this scam. To of them has dark skin. one is an older white man. And the girl comes from Polen, Russland, or somewhere around there. … Read Full Report ⇒ |
![]() | Anonymous Oslo, Oslo County, Norway 2013-12-30 01:01:46 Wills/Probate Scam Autotrader (autotrader.com) | Scammer Information They had pieters Jacobs as a lawyer on their webside. He is gone from the page and so is also all the scam reports They are scammers. Scam reports should stand on this Company. This Company work whit Law scams. achpro Finance & Security are also in this scam. … Read Full Report ⇒ |
![]() | Anonymous Alta, Troms og Finnmark, Norway 2013-12-25 18:58:42 Wills/Probate Scam Autotrader (autotrader.com) | Scammer Information Taking money for paiÿing for a laweyer who will look at Your claim. They are also making a lot of false documents. Documents from the belgium bank, false Death certifikates and other false dcuments. I think they can make any false documents you can ask for. They can make false Passports and more. … Read Full Report ⇒ |
![]() | Anonymous Sokna, Viken, Norway 2013-12-21 00:13:13 Wills/Probate Scam Autotrader (autotrader.com) | Scammer Information Louis are playing the Security man who take care of all the papers. Pieters Jacobs are playing the lawyer. Chatigre Paul was the name they gave us for paying. This is the real name on one of them. His adress from the bank is Ginderbroek 97- 2400 Mol Belgium. Louis is the man you meet in this scam. I think they are four or five People on this scam. The bank he used was BELFIUS BANK BELGIUM. IBAN: BE 55063549709622, NAME: CHATIGRE PAUL. SWIFT CODE GKCCBEBB. ADDRESS:GINDERBROEK … Read Full Report ⇒ |
![]() | Anonymous Montesano, WA, United States 2013-11-14 18:04:17 Wills/Probate Scam Autotrader (autotrader.com) | Scammer Information Good day,
I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her wish. She has decided to will $12,000,000.00 to you for Humanitarian work and your personal use. For more information contact Attorney Gilbert Rogers on e-mail address (gilbertlawfirm@rogers.com)
This electronic message transmission contains information from the Company that may be proprietary, confidential and/or privileged. The information is intended only for the use of the individu… Read Full Report ⇒ |
![]() | ********? Kansas City, MO, United States 2012-08-30 03:04:05 Wills/Probate Scam Autotrader (autotrader.com) | Scammer Information Will,10,000,000 cancer
… Read Full Report ⇒ |