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#369258 by anna2018 Tue Jul 17, 2018 8:26 am
Hello all, Im new to this site. I think I have been scammed for big money. I had shares in Scorpion Performance but they went into chapter 11. I was contacted by a guy called Mark Roberts ( UK English accent ) saying that he was working for Baron-International and he said he had a cheque for me. In order to receive the cheque I had to pay tax of 1% on each share. so that was $13,700 which was a lot of money which I did not have as I was unemployed at the time so to come up with that sort of money. It sounded legitimate and above board so we used our mortgage money to pay him.
On top of that another guy called Thomas Dawson from a company called Wilson McGill Group and he was looking for more money to release the cheque to me, the more we gave the more they came up with we need more money for this and that. I ended up in Hospital with a heart problem over this.
I can go on and on with this, have you guys heard of this scam?
Kind Regards removed to protect privacy MW

#369796 by Mike Wilson Thu Jul 26, 2018 11:48 am
Please post the information that you have in the "various financial scams" section to help alert others to this scam.
Post a sample of the emails with the complete email address and telephone numbers. Include the links to any websites that are being used in this scam.

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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