Loan Scam : clarabannyloaninvestmentplc@gmail.com 4774601848 clarabannyloaninve.wixsite.com

SUSPECTED SCAM!

Date02/13/2019
Fraudulent emailclarabannyloaninvestmentplc@gmail.com
Url / Websitehttp://clarabannyloaninve.wixsite.com/clarabannyinvestment
Scamdoc Trust Score | Contact / Whois info
Telephone4774601848
Scam contentsMoney scam, UN in the name of fakes, Address the wrong Romanian police have confirmed
Your comments / analysisClara 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
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More info +Chargeback: how to get your money back after a scam
What to do in case of scam ?
Warn your friends!

1 comment


  • nono noni 11/03/2020 at 12:22 PM

    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

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