United against scams
Report a Scam Report a phone Scam

Most seen reports

Latest reviews (all sites)

SUSPECTED SCAM!

Investment scam
grandfortunelendingcompany@gmail.com Grand Fortune Lending Company

Date01/24/2019
Fraudulent emailgrandfortunelendingcompany@gmail.com
PseudonymGrand Fortune Lending Company
Scam contentsYou would be required to Pay for the Loan Origination Fee (Activation Charges of 500 euros) for your Requested Loan amount. This payment is needed to ensure smooth and successful loan transaction for all International and Local Financial Transaction that might require Transfer of funds or any form of deposit, paper or related financial matter to avoid delay in transfer or being charged by any authority.NOTICE: The insurance of this loan would be done by the lender. Therefore the Loan Lender will be responsible for the Insurance Fees. Upon Insuring this Loan Funds , a certificate of Insurance would be Issued which I will be sending to you Via e-mail attachment.
In view of the above, you are to provide us with a valid identification alongside your bank account details to enable us proceed.
Comment / Reviewall that's written is the ramblings of a madman, a kid won't even believe the shit they're trying to sell. There is no trust 10000% Scam

  • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

  • Group created on - 0 Members

    To view the contents of this private group or request to join it, you must create an account or login.