Check Scams, Debt Collection scams and other financial scams.
#392427 by AlanJones Tue Jul 30, 2019 1:57 am
[email protected] is an email address used by a dumb scammer who posts fake claims about his victims on anti-scam sites.

Thanks for alerting us to your scam [email protected].

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.
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#392429 by AlanJones Tue Jul 30, 2019 1:59 am
Another email address used by this dumb scammer from the Philippines - [email protected]

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.
#397942 by Carlabanker Fri Oct 04, 2019 5:53 am
Scammer and time waster with a fanciful financial opportunity.

Mike Scott - [email protected]

The Canada Program $100k-$300k The client also gets assists, cash, and stock Existing profitable buy/sells Based on a $300k outlay would result in up to 20x over 1 year.

The London Program The wealth fund backs it.

250k minimum (They can take 125k clients if you have 2 going in around the same time). Funds are fully insured and the principal is protected.

25% gross per month (4-month contracts) The client can renew automatically. Very quick turnaround 5-7 banking days from DD to contract to start trade. Non-Speculative.

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