Report a ScamMost seen reports
Latest reviews (all sites)
Copy the report link
Share via Facebook
Share via Twitter
Investment scam
prak250278@yahoo.com +919094932917 Prakash Arunachalam
| Date | 07/20/2023 |
|---|---|
| Fraudulent email | prak250278@yahoo.com |
| Pseudonym | Prakash Arunachalam |
| Telephone | +91 90949 32917 (ou 00919094932917) |
| Scam contents | Scammer Banking Instruments and time waster with a fanciful financial opportunity. |
| Comment / Review | Fake Trader Brooklyn Scammer with banking instruments tried to steal 3.5M euros on transfer an escrow agent account. Scam for trade MT 760 - MT 799.
|
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Rafafx 01/18/2025 at 07:47 AM
Hello,
Could you please provide more details about two more experiences you had with them? I am currently in negotiations, but we have not made much progress yet.
Thank you!