Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#197732 by Mike Wilson Wed Apr 16, 2014 11:45 pm
www.usafacc.org

This is a fake military site and the information below is false and a scam to steal your money.

Below are the instruction to be followed to complete your app.

INSTRUCTION. NUMBER 7770.03. December 5, 2011. USD (P&R). SUBJECT: Reporting Requirements for Emergency Leave for your Military Spouse, Fiancee, Fiance, Father, Monther, Brother, Sister, Son, Daughter, Friend and etc Pay File Extracts.
Your Emergency Leave to the officer shall be reviewed by the EL Intelligent Department and you shall be contacted by our EL Control Military Base in Indonesia for you to provide below requirement for your Emergency Leave . You are required to fulfill below requirement, from 1 to 2 to complete your application.

1. A copy of your Passport, Driver Licence or any Valid Identity Card.
2. The sum of $3,675.00 for the Officer's Air Ticket and Basic Traveling Allowance otherwise known as BTA
You are required to provide all the above requirement as soon as our EL Control Militry Base in Indonesia contacts you.

Important Notice: Without following the above requirement, the Emergency Leave shall not be Approved and shall be considered as false alarm, which might jeopardize the officer position. However, as soon as the above requirements are being fulfilled and completed, the Emergency Leave shall be approved with two to four working day.


For more information regarding Emergency Leave, please contact [email protected]


The website is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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#208435 by mariko Tue Jul 01, 2014 8:59 pm
This is new one, with exactly the same appearance.

US Military Forces Asia Command
usmfacc.com
addresses 5.56.133.10

The site's purpose is military leave scam. Some links are incomplete but military leave form and form to verify officer are active.
usmfacc.com/Leave%20Form/index.htm
usmfacc.com/Verify.htm

US military do not charge for leave & air ticket and never ask family or fiancée to apply for leave.

Below are the instruction to be followed to complete your app.

INSTRUCTION. NUMBER 7770.03. December 5, 2011. USD (P&R). SUBJECT: Reporting Requirements for Emergency Leave for your Military Spouse, Fiancee, Fiance, Father, Monther, Brother, Sister, Son, Daughter, Friend and etc Pay File Extracts.
Your Emergency Leave to the officer shall be reviewed by the EL Intelligent Department and you shall be contacted by our EL Control Military Base in Indonesia for you to provide below requirement for your Emergency Leave . You are required to fulfill below requirement, from 1 to 2 to complete your application.

1. A copy of your Passport, Driver Licence or any Valid Identity Card.
2. The sum of $3,675.00 for the Officer's Air Ticket and Basic Traveling Allowance otherwise known as BTA
You are required to provide all the above requirement as soon as our EL Control Militry Base in Indonesia contacts you.

Important Notice: Without following the above requirement, the Emergency Leave shall not be Approved and shall be considered as false alarm, which might jeopardize the officer position. However, as soon as the above requirements are being fulfilled and completed, the Emergency Leave shall be approved with two to four working day.


For more information regarding Emergency Leave, please contact [email protected]
#213536 by mariko Tue Aug 05, 2014 10:53 pm
This is new one, with exactly the same appearance, appeared after usmfacc.com disappeared.

US Military Forces Asia Control Command
usmdfac.com
addresses 96.127.179.66

The site's purpose is military leave scam. Some links are incomplete but military leave form and form to verify officer are active.
usmdfac.com/Leave%20Form/index.htm
usmdfac.com/Verify.html

US military do not charge for leave & air ticket and never ask family or fiancée to apply for leave.

YOUR APPLICATION HAS BEEN SUCCESSFULLY SENT ...
Below are the instruction to be followed to complete your app.
INSTRUCTION. NUMBER 7673.09. December 5, 2011. USD (P&R). SUBJECT: Reporting Requirements for Emergency Leave for your Military Spouse, Fiancee, Fiance, Father, Monther, Brother, Sister, Son, Daughter, Friend and etc Pay File Extracts.
Your Emergency Leave to the officer shall be reviewed by the EL Intelligent Department and you shall be contacted by our EL Control Military Base in Indonesia for you to provide below requirement for your Emergency Leave . You are required to fulfill below requirement, from 1 to 2 to complete your application.

1. A copy of your Passport, Driver Licence or any Valid Identity Card.
2. The sum of $3,675.00 for the Officer's Air Ticket and Basic Traveling Allowance otherwise known as BTA
You are required to provide all the above requirement as soon as our EL Control Militry Base in Indonesia contacts you.

Important Notice: Without following the above requirement, the Emergency Leave shall not be Approved and shall be considered as false alarm, which might jeopardize the officer position. However, as soon as the above requirements are being fulfilled and completed, the Emergency Leave shall be approved with two to four working day.


For more information regarding Emergency Leave, please contact [email protected]




The website is in the process of being reported for fraud.
#213595 by TerranceBoyce Wed Aug 06, 2014 9:09 am
Scammers must be a special kind of stupid to impersonate US military websites. The drone must be airborne and circling it within minutes. :D

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle

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