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I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
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benshaibu000@gmail.com
| Date | 06/18/2025 |
|---|---|
| Fraudulent email | benshaibu000@gmail.com |
| Scam contents | Thank you for ur understanding but we need to know you know that this is not scam due to we are gonna to sure you receive the fund if you follow our instructions because sometime is good to understand bank procedures .. is 500 dollars for the charges so that the account can be active so that we can send your user name and the password of the activation of the account so that you can have access on it but limit per day you cash transfer is 200.000$ due to the security reason and also C B N procedure If you want to send the money we have our corespondent bank which in the world .. we want to transfer to me faster if you can send the 500$ to our consumer machate account we use Mobi mtn money account in west Africa so let me know if you can do that so that our machate can receive without any additional money ask and also try to understand so that everything can work perfectly without any delayed Thank you for ur understanding Chris Oliver Fund department sector |
| Comment / Review | If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form. 3. go to https://reportfraud.ftc.gov click report now. Please include police report case number... 4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca) In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report If you send money to this scammer, please In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime include the police report case number In South Africa: http://cybercrime.org.za https://www.saps.gov.za/dpci/contacts.php https://www.saps.gov.za/talk/ talk.php ComplaintsNodalPoint@saps.gov.za In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch In the Philippines: https://pctc.gov.ph/ Nigeria (most petscams don't originate from Nigeria): https://www.efcc.gov.ng/efcc/records/red-alert
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