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Initiated

Marco007

Registration date08/30/2023
Last intervention date10/02/2023
Number of reports0
Number of comments12
Estimated number of helped users275
Prefered languageEnglish
Reports where the member intervened the most

Very convincing, photo of fake Massachusetts license. State id number not consistent with coding of birthdate within state id number . Claimed birthdate 10/01/1990. Definately asian (claim to be Chinese)after speaking on a phone. Very convincing knowing a great deal about investing an what is used to make analyzation for future time to invest. Claims uncle taught her an he works for idg

I already do the transfer but as it goes to another transactions, there is again a payment needed to be done.. And until now, no withrawals has been made.. They also opened me an account on this Online Bank "noreply@alteramicrofinbk.com" Altera MicroFinance Online and have deposited the amount of $29,750 which very suspicious but Mam Friedrich Charllote(account manager) ask me to pay another $500 to pursue my withrawal..

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