If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
#314311 by AJ Akrach Mon Dec 12, 2016 4:22 pm
This guy uses emails, WhatsApp and hangouts to convince you to send him money to pay inspection fee for some Consignment box worth more than $6,800,000 in currency in it, which was left at an airport in the US. First he wants to ship it to you after you wire him the first inspection fees. If you say no, then he goes a step further and sends you a letter from the US Bank in Washington DC, stating that the money was put onto an escrow account and that now you have to pay taxes on the money to have it transferred to your account, which you will be accountable of do yourself, but only after you send the money to the IRS agent, his accomplice, to pay those faked taxes. I called the IRS and the US Bank in Washington DC, and they warned me that it is indeed a scam. As a former tax consultant for major banks on Wall Street in New York city, the IRS never asks you to wire any money to anyone and banks usually take their fees directly from your bank account. Simply put, DOUGLAS STEWARD IS A SCAMMER :yikes:

Who is online

Users browsing this forum: No registered users and 1 guest