Ordered electronic equipment from company who requested Wire payment. Company sent fake shipment information and no longer responds to emails. Provided names as Lily Jiang. Skype handle: kintop. Lily phone number as 86 1311 364 2969 ...
He said he was a devout Christian. He turned out to be anything but. He scammed me for $10,000 and should have been discovered and deleted from the site as he had stolen someone else's FB information to use on CM. ...
Paid down payment for a boat, to a agent in Texas, for a 10 day trial using money gram. Issued a receipt for money and sales reference number, but no boat showed up. Don't usually fall for these scams, but this was a pretty amazing setup. Sucks for me. ...
Pure scam. Used voucher of 20 eur submited just for test this exchanger and no response o exchange has been done. Be aware!... ... ...
I felt that this was a scam to begin with but I received so many calls from similar people from different companys I believed that this might have been legitimate. Turns out my instincts were correct. I spoke to a person name David Jackson. He offered me a loan for 1000.00 He said that I needed to ...
I have invisted first 5000$ and i got some profit and in each call they are asking me to invist more in order to have more profit and be elite client, my invistment reach to 32000$ all the time they prevent me from withdrawal and and when i send mail or call they are ignoring my request, one day my ...