SUSPECTED SCAM!

Donation Scam
arab-grants.com

Date01/21/2021
Url / Websitehttps://arab-grants.com/
Scamdoc Trust Score | Contact / Whois info
Scam contentsThey say they give donations and then you have to open a bank they have good relations with. This bank is fake and to open this bank you give this fake bank 800 dollars. They also ask for your ID and other personal information.
Comment / ReviewThey are scammers when they take the money they will stall you so they can scam other people.

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

    • Report #339825 03/15/2021 at 09:14 AM

      Requested for a donation worth 100000usd and received a check from fiscus bank, paid 650usd in bitcoin, they promised me in two working days they would process the check yet nothing.
      -------------------
      But am curious what could someone do to get a real donation to startup a life.

      Fraudulent email : luca.fernandez@fiscusbank.com

      Reply
      Leave a reply

  • 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.