Donation Scam : online@enquitytbn.com Lisa Robinson
SUSPECTED SCAM!
| Date | 05/13/2020 |
|---|---|
| Fraudulent email | online@enquitytbn.com |
| Pseudonym | Lisa Robinson |
| Url / Website | https://www.equitytbn.com/wm-2/ |
| Scam contents | Donation deposit of 1.200.000 dolars |
| Comment / Review | .... I think i.m a victim of fraud
|
| Attachment(s) | |
| More info + | |
| Warn your friends! |
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1 comment
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up votedown vote
sgz 11/25/2022 at 11:33 AM
Equity Trust Fund group has an account in my name, but to release the funds they are asking $ 499 USD to get a swift MT number.
I have my doubts.
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