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this is a scam webiste not active anymore, probably closed it and opened a new one, they stole from me over 100,000 dollars , has anyone know them?
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Investment scam
+27740443782 Mark Manilalil
| Date | 06/11/2024 |
|---|---|
| Pseudonym | Mark Manilalil |
| Telephone | +27 74 044 3782 (ou 0027740443782) (Info / Risk score) |
| Scam contents | Pretends to be a private lender says he uses colaterel, if you dont have colaterel he charges for an aod so you pay him then he wants more funds for something else then its more funds for an immediate payment, been reported to bank and online fraud. |
| Comment / Review | very convincing even gives you what looks like a legit document
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