Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#8861 by Jillian Tue Apr 07, 2009 12:03 pm
Donald, I have posted this same information to you elsewhere on ScamWarners and will repeat it here:

I am glad that you are learning about these scams and are posting information for people to find here. I'd like to ask you that rather than posting your scam baits here, to please post them at our sister site, http://www.419Eater.com and only post the scammer's information here. Please feel free to PM me or anyone else from the support team if you have questions about this.

I'll also add the the website indicated above, http://www.banqucommercial.com/, was reported to South African authorities. We also had it entered into the Database of fraudulent sites kept by aa419.org and reported to it's hoster, Microsoft, who have suspended it. :D

Have you sent a payment to a scammer with Western Union and now realize it's a scam? If the payment has not been picked up, you can cancel it immediately! 1-800-448-1492

Follow ScamWarners on Twitter: http://twitter.com/ScamWarners

Who is online

Users browsing this forum: No registered users and 11 guests