Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Advertisement

#339247 by Bryon Williams Wed Sep 13, 2017 4:49 am
If someone Pm'd you. What can you do?

These scammers are using fake names and out of country.

Their law enforcement will take a bribe to look the other way.

Our Law enforcement can not cross boarders.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#339256 by AlanJones Wed Sep 13, 2017 8:23 am
We have no contacts with any law enforcement agencies or the SEC, so we can not answer your question. I would suggest that you contact your local law enforcement and ask them for advice on how/where to you should report the crime.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#344836 by Terminator5 Sat Nov 11, 2017 2:04 am
Who sold it to you? Bhb group . Be more specific . Also please post any emails from them .

Both websites are offline . This is your 1000% Confirmation it was a scam . If you lost money, report it to your State / National Police .

thebhbgroup.com {offline}

chancellorcapitalllc.com {offline}

Daniel 8 :25

Who is online

Users browsing this forum: No registered users and 26 guests