Report a ScamMost seen reports
|
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?
|
Latest reviews (all sites)
Copy the report link
Share via Facebook
Share via Twitter
Investment scam
montblinvest01@gmail.com +447453776535 Mont Blinvest
| Date | 11/22/2024 |
|---|---|
| Fraudulent email | montblinvest01@gmail.com |
| Pseudonym | Mont Blinvest |
| Telephone | +44 7453 776535 (ou 00447453776535) (Info / Risk score) |
| Scam contents | Falošný poskytovateľ pôžičiek |
| Comment / Review | Vystupoval ako Hans Walter Moser. Písal mi na Whatsapp. Vraj je finančníkom a že ak zaplatím 127€, tak mi pošle peniaze na účet. Poslal som 127€ a potom ma pytal ešte 100€ za vybavenie notára a zmluvy a nakoniec chcel ešte 560€ za prevod.
|
| Attachment(s) |  |
| Related search(es) |
-
-
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.
