Loan Scam : email@example.com 4774601848 clarabannyloaninve.wixsite.com
|Url / Website||http://clarabannyloaninve.wixsite.com/clarabannyinvestment|
Scamdoc Trust Score | Contact / Whois info
|Scam contents||Money scam, UN in the name of fakes, Address the wrong Romanian police have confirmed|
|Your comments / analysis||Clara Banny claims to be from the United States, but the web pages are under the Nigerian flag. Says he is in Romania? To falsify payment orders in the name of UN, Initial Payment € 200, followed by a request of € 900 UN. Forged information on behalf of the bank, gave false ministerial contact information. professional Cheater|
|More info +||Chargeback: how to get your money back after a scam|
What to do in case of scam ?
|Warn your friends!|