SUSPECTED SCAM!

Fraudulent website
www.communitialliancebank.com +16139098604

Date09/15/2023
PseudonymChris Yuvraj
Url / Websitehttps://www.communitialliancebank.com/
Telephone+1 613-909-8604 (ou 0016139098604)
Scam contentsThis is a romance scam. I have met him on hinge and once he got your attention. He will say he his going to New Foundland and Labrador and will be in the middle of the sea for contract work with no access, to phone and
only non camera iPad. Then he will say, there is a lot of leakage on the pipes and cannot contact his supplier. He will ask you to contact them on email. Then he will give you permission to access his offshore account to pay the supplier. It will not go through because he needs to pay Faft code income tax to update before proceeding. He will say he needs help with the payment and ask you to pay for now and will pay you back when he is back.
Comment / ReviewPlease be careful

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

      • Joey 09/18/2023 at 07:48 PM

        I second this. Same number but different person

        Reply
      • Arnz 02/25/2024 at 11:36 PM

        I got the same story too but he was in Bass Strait Tasmania and these are his contact numbers +61480028630 , +61480023872 and +61480040988


        Reply
      • Cloud 03/30/2024 at 03:49 AM

        Same story, different number cos im based in Australia. +61480023872, working in Tasmania. When I challenged his identity he sent me a fake passport, and home address which I proved to him were fake. Also his photos are stolen from an instagram influencer. He actually video called me after to apologise. He claimed his real name is Arthur from Africa.


        Reply
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