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  • Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
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  by botrot
 
If you receive enquiries from people based in Dubai/Saudi.. pretending to offer you investment .. be very careful they are almost definitely scammers. I posted a requirement for investment on a us website and have now received six enquiries form people pretending that they want to invest in my business .. they were all scammers .. very clever they give the addresses of websites that are genuine .. but when you check out their-mail adresses you can see they are scammers! ..
  by Chris Fuller
 
Hello botrot and welcome to ScamWarners.

Thank you for the warning about these scams. Would you be willing to post some of the scam mails you received, so that other people can become more informed about them? If you are able to also include the headers, that would be very helpful. Please take care, however, to remove all your own details before posting.