Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Wendl Tue Sep 12, 2017 7:13 am
Anyone had a similar experience to what I have posted previously?

PM me or post as hopefully we can stop others from being scammed.
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by Bryon Williams Wed Sep 13, 2017 4:49 am
If someone Pm'd you. What can you do?

These scammers are using fake names and out of country.

Their law enforcement will take a bribe to look the other way.

Our Law enforcement can not cross boarders.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Wendl Wed Sep 13, 2017 8:15 am
Does anyone know if Interpol or any other law enforcement agency can get involved?

Or if the US SEC be advised of this organisation to alert other victims?
by AlanJones Wed Sep 13, 2017 8:23 am
We have no contacts with any law enforcement agencies or the SEC, so we can not answer your question. I would suggest that you contact your local law enforcement and ask them for advice on how/where to you should report the crime.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by Terminator5 Sat Nov 11, 2017 2:04 am
Who sold it to you? Bhb group . Be more specific . Also please post any emails from them .

Both websites are offline . This is your 1000% Confirmation it was a scam . If you lost money, report it to your State / National Police .

thebhbgroup.com {offline}

chancellorcapitalllc.com {offline}

Daniel 8 :25

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