United against scams
Report a Scam Report a phone Scam

Most seen reports

Latest reviews (all sites)

SUSPECTED SCAM!

Investment scam
halili.b@sfmt.ch +35545301370 Halili Bexhet

Date10/24/2021
Fraudulent emailhalili.b@sfmt.ch
PseudonymHalili Bexhet
Telephone+355 4 530 1370 (ou 0035545301370)
Scam contentsHalili Bexhet
Official Mandate for Swiss Financial Trust Rruga Alexander Moisiu Nr.97 Kp.1007 , Tirana , Albania
halili.b@sfmt.ch
agent.bexhalili@gmail.com
Skype: agent.bexhalili
We , do not charge upfront fees but the Borrower is expected to provide an insurance Surety bond as collateral.On the instruction of the provider Mr Paul Edwards i have attached the final contract that will be submitted to our bank today and processed for the benefit of Emill Emerson . On your confirmation of readiness we will issue the refund guarantee letter and invoice for payments of insurance surety bond.we have everything ready and you have to pay 50,000 euros of the surenty bond we will issue you an invoice.
Comment / ReviewI am Emill Emerson , who has paid or contacted these people at least once, write to my email as.dccenger@gmail.com a statement has been filed with the police and all those who were victims will be able to help us put these people in jail.
scammers use clone companies like Swiss Financial Management Trust AG CEO Mr Paul Edwards by this they show their legitimacy they steal the data of a legitimate company and then frame it. They say not upfront fees but the Borrower is expected to provide an insurance Surety bond as collateral this is the very essence of fraud, an unaware person will definitely pay as it was done by me.
applications were written to three departments: Britain, the UAE, the USA.
his accomplices : Muhammad Tayyab Habib , Alhassane Maiga I will publish the data of these characters separately