Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#55106 by SpeakAsian Sat Jun 04, 2011 7:22 am
Speak Asia a Sigapore based company cheated more then 20 Lakh peoples more over their account is get breezed but the money involved in this scam not till then recovered . Speak Asia Fraud is so much big in this they charged Rs.11,000 for each of the Joining People and they also said you will refral income by the persons which become members under your tree. After Indian Media Awake in Just 10 Months they Make 20 Lakh their Members and More over make a big scam .
http://speak-asia-fraud.blogspot.com/
Their is List of 100's of Fraud Companies on
http://www.medicaltranscriptiontraining.in/list_of_fraud_bpo_companies.html
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#55225 by Bubbles Sun Jun 05, 2011 10:16 pm
Welcome. This is not the typical way we deal with scams. The type of scams we deal with are listed here: viewtopic.php?f=1&t=15

You have not provided evidence of scam. You have just provided words. We need evidence by emails or some communication with the scammer. Thank you.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.

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