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I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
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officialserviceususa@citromail.hu +332342534063
Date | 05/07/2019 |
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Fraudulent email | officialserviceususa@citromail.hu |
Telephone | +332342534063 |
Scam contents | U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Attn:! Please consider this letter very urgent to avoid cancellation of your United Nation Compensation fund payment. I am Steven Terner Mnuchin, United States Secretary of the Treasury as part of the Cabinet of Donald Trump. The executive agency responsible for promoting for a better living of the people of America and ensuring the financial security of the United States. However, I wish to state categorically that your fund transfer valued sum of ($38Million USD) will be transfer to you within 12 hours. the sum of ($38Million USD) in question has been cleared and certified by the U.S. Federal authorities as a legitimate compensation payment approved by the United Nations and based on my agreement with the United Nations. The only fee that would be involved in this would be the International Security Organization fee. PLEASE INDICATE YOUR INTEREST BY PROVIDING THE BASIC INFORMATION BELOW. 1) FULL NAME: 2 ) RESIDENTIAL ADDRESS: 3) MOBILE / FAX: 4) INTERNATIONAL PASSPORT: Yours Sincerely, Steven Terner Mnuchin Secretary of the Treasury E-Mail: officialserviceususa@citromail.hu) Tell: +1-234-253-4063 |
Comment / Review | Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
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