Type of Scam: Advance Fee Fraud Scam
Email sent to our Admin:
+447870755257 is a scammer offering millions to do an alleged bank transfer, but delivering nothing but fake forms and fairy tales. Belongs to a Lisa Kolo allegedly.
Tel. No. +447870755257
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Scam Investigator
- Omnipresent
- Posts: 56395
- Joined: Sat Dec 27, 2014 4:11 pm
Tel. No. +447870755257
Telephone Number: +447870755257
Type of Scam: Advance Fee Fraud Scam
Email sent to our Admin:
Type of Scam: Advance Fee Fraud Scam
Email sent to our Admin:
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Scam Investigator
- Omnipresent
- Posts: 56395
- Joined: Sat Dec 27, 2014 4:11 pm
Re: Tel. No. +447870755257
Domain Name: Co-Operate Finance Services
Email Address: info@cooperatefinanceservices.com
Domain: cooperatefinanceservices.com
Telephone Numbers: +447459393055 & +447870755257
Type of Scam: Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Email Address: info@cooperatefinanceservices.com
Domain: cooperatefinanceservices.com
Telephone Numbers: +447459393055 & +447870755257
Type of Scam: Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
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Scam Investigator
- Omnipresent
- Posts: 56395
- Joined: Sat Dec 27, 2014 4:11 pm
Re: Tel. No. +447870755257
Domain Name: HSBC Bank
Email Address: info@hsbcbplc.com
Domain: hsbcbplc.com
Telephone Number: +447870755257
Type of Scam: Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Email Address: info@hsbcbplc.com
Domain: hsbcbplc.com
Telephone Number: +447870755257
Type of Scam: Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.