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Scam using Paypal
janettekate01@gmail.com +324602214740 Jeanettekate@gmail.com, Vanessa Ignes, Kikiay
| Date | 08/15/2020 |
|---|---|
| Fraudulent email | janettekate01@gmail.com |
| Pseudonym | Jeanettekate@gmail.com, Vanessa Ignes, Kikiay |
| Telephone | +324602214740 |
| Scam contents | They say on trustpilot that they help you recover funds But everything is Scam A agent write that the have a lawyer in this case a Vanessa Ignes An the Will fight in traders court of Tribunal?? First you must pay them 500 usd for them to start the case. After a few days they write that the sucess and your lost is in court now, white profit and more, In my case 178000 usd???????? But first you must pay .. courtfee otherwise you cant get your money!! Just 1500 usd Paypal ayomiposiadegoroye@gmail.com Or bank NAME: Háková Helena BANK NAME: ČSOB ACCOUNT NUMBER: 209003210/0300 IBAN NUMBER: CZ2503000000000209003210 SWIFT CODE: CEKOCZPP BANK ADDRESS: ČSOB Komenského 304, 509 01 Nová Paka HOUSE ADDRESS: 512 33 Studenec 347 Czech Republic judgemila79@gmail.com. harrisonpaul836@gmail. id.trademech@yahoo.com. jeanettekate01@gmail.com |
| Comment / Review | I pay 500 usd PayPal ayomiposiadegoroye@gmail.com Then i realise that no, I whant payback They lie 2 week that they have send it back to paypal! No they dont And when i Ask about court Location or something i never get any answer They are big scam with many gmail accaunt
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Helle 08/15/2020 at 08:46 AM
Scam !!!!