The world's premier anti internet scam, anti fraud information website 

  • Ibrahim Ghoghari - [email protected]

  • Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Carlabanker
 
Scammer and time waster with a fanciful financial opportunity.
Hi, if you can produce an Updated Bank Tear Sheet as shown below, we can Trade it for 1 day(only every monday) and the owner of the TS will get 25% of the amount indicated on the TS the very next day. You will get 10% of the amount indicated on the TS. So 35% goes to your group. We are serious and i am 100% sure that this will happen. The funds indicated on the TS will not be blocked, we only need the TS Document to do the Trade. If ever, we will do a MOU and IMFPA....

*PROCEDURE:* Submit Updated Bank Tear Sheet(Top Banks: Barclays, Deutsche Bank, HSBC, etc) then we execute MOU and IMFPA, then Trading will be done every Monday then payment on Tuesday. Ratio: 65%- Trader / 25%-TS Owner / 10%- Intermediaries/Agents/Mandates....

Top 25 Banks
Meaning the famous Intl Banks....
PM : +918828012303