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Info@iris-bk.com | 0756918544 ...

Investment scam

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Investment scam

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Investment scam

Kindly ask if its a scam or not. Also check if Rod Wilcox is the Naki Power company directors.

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04/26/2024 at 02:33 AM

ze my account and requested that I pay 40% of the total cash in the account to unfreeze it. If I fail to pay within the specified time frame, I will incur an ad

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04/25/2024 at 11:39 PM

tried to get my money ($115,000) out of them for a month. As soon as I expressed my wish to do so they stopped communicating immediately. No emails, no phone ca

04/25/2024 at 07:38 PM

Ellie Chen, if you are victim of Ellie Chen scam or any internet fraud like romance scam, crypto scam, trading scam, investment scam, contract scam, etc. repor

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04/25/2024 at 05:29 PM

ried to get my money ($15,000) out of them for a month. As soon as I expressed my wish to do so they stopped communicating immediately. No emails, no phone call

SUSPECTED SCAM!

Investment scam
nanami.jones@leaderfinancing.net https://www.leaderfinancing.com

Date	03/21/2023
Fraudulent email	nanami.jones@leaderfinancing.net
Pseudonym	https://www.leaderfinancing.com
Url / Website	https://www.leaderfinancing.com
Scam contents	nanami.jones@leaderfinancing.net Alexander Richards on whatsapp +447949254663 and he were suppose to be account manager
Comment / Review	I can't find the website anymore so i can't log in to withdraw my money. The contacts doesn't answer neither mail or message and i really hate when they doesn't do that
Attachment(s)
Other references	+447551035388 \| Nana \| I find it all fishy as there was no website and different name on phone to person on the p
More info +	What to do in case of a scam?
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