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Says that his name is Charles Solbes from france There are two sites associated with this scam the first being https://iriskredit.com and the second https://ir

Philip@philip-johansen.com | P...

Investment scam

There are multiple levels of "affiliation" with Philip Johansen, ranging from $3k+ to as much as $100k. That is your cost to join/participate. Your level of p

+15067140307 | Anna grace/chen...

Investment scam

Very convincing, photo of fake Massachusetts license. State id number not consistent with coding of birthdate within state id number . Claimed birthdate 10/01/

Latest reviews (all sites)

MrH48

05/06/2024 at 08:25 AM

The dark haired one is my Rita

Scammer revenge

05/06/2024 at 08:08 AM

Almost got me but I was able to get the small amount of money out before installing the scam apps. Once I caught on to the scam I pulled the money out and then

war1

05/06/2024 at 07:58 AM

the dark haired one is one of the famous anna's

Lussier Douglas

05/06/2024 at 07:10 AM

tried to get my money ($17,000) out of them for a month. As soon as I expressed my wish to do so they stopped communicating immediately. No emails, no phone cal

In same boat but past this....

05/05/2024 at 11:18 PM

After you pay this, you next withdrawl will fail due to tax youll get a notice saying you now have to pay 50% due to irregulatities.

MrH48

05/05/2024 at 11:27 AM

I received the same picture of the 2 ladies in the hats from my friend Rita who said she was on a business trip in Edmonton Canada with her work colleague Ellie

SUSPECTED SCAM!

Investment scam
+447551035388 Nana

Date	11/14/2022
Pseudonym	Nana
Url / Website	www.leaderfinancing.com
Telephone	+44 7551 035388 (ou 00447551035388) (more info)
Scam contents	A lady called Nana: Asked me to put money into the account (with algorithm platform) which I already registered/opened when I registered (on an ad that I thought was a class on investment). I could use credit card, tax free. My phone got cut off and I received a what's app chat message with a photo of a man Jeffrey Williams but message saying that she talked to me.
Comment / Review	I find it all fishy as there was no website and different name on phone to person on the phone. i received several calls from +447782333123 with voicemails. I am terribly concerned as they have got my phone number, name and email address.
More info +	What to do in case of a scam?

telephone number analysis +44 7551 035388

Phone number type	Cell phone number
International format	+44 7551 035388
Country	United Kingdom
Territory	United Kingdom

SUSPECTED SCAM!

Investment scam
+447551035388 Nana

telephone number analysis +44 7551 035388

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SUSPECTED SCAM!

Investment scam +447551035388 Nana

telephone number analysis +44 7551 035388

SCAMWATCHER

COMMUNITY

SERVICES

FOLLOW US

LANGUAGE SELECTION

Investment scam
+447551035388 Nana