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I want a refund. Address on bag Jane.
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ramadandrsamir18@gmail.com
| Date | 12/17/2025 |
|---|---|
| Fraudulent email | ramadandrsamir18@gmail.com |
| Scam contents | Dear Sir, Your investment plan is received and You are to contact our paying bank ( Global Affairs Finance Bank UK) for the MOU and bank to bank wire transfer or via atm card You are advised to contact our paying bank on the information below for the online account setup and for your transfer to your bank account of your choice for the investment as you receive the fund we shall forward you the MOU for you to sign. Here is the information below and once you contact them, do forward whatever you communicate with them to us for more advice and directives. Brethew.S.Rooney Payment Director Global Affairs Finance Bank (HQ)UK PHONE: +44-745-1278552 EMAIL: globalfinbank12@gmail.com We are waiting for the copy of the email you sent out to them. Best regards, Dr. Samir Ramadan |
| 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. 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 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 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 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 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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