I had applied for a Business/Personal Loan with him/or his Company"Credit Swift ltd" Which all seemed to check out okay, or maybe I should say better than most. The fee he charged for the loan was $560.00 usd. I made 2 payments over 2 days via Western Union. A total amount sent was ...
Susan Rowland will contact you from Yahoo messenger and tell you a lot of stories to make you send her money by western union. She claim that she can do some transfer through E Gold. Please be beware! It is all a fraud! I know i wont get my money back, but i really hope they will face justice. ...
I got an email stating I could make money cashing money orders and sending them money because they said they couldn't cash money orders in their country. I took the money orders to the bank and cashed them, sent them money. The money orders came back a couple weeks later as counterfeit, and my bank ...
I have recieved several emails from solicitors claiming to be lawywers for people who have died in either a car accident or plane crashe, and since they have been unsuccessful to find the next of kin for the family, they offer for you to be the next of kin legally with no type of fraud involved, ...
This is the email I got THIS IS A FRAUD SCAM DO NOT FALL FOR IT! I am Barrister Chris obi an advocate and Solicitor. I am the Personal Attorney to Mr. Fredrick Devoe a foreigner, who used to work with European Development Company in Nigeria. On The 21st of April my client, his wife and their three ...