Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Teacher Fri May 27, 2016 2:16 pm
Need help. Cannot verify that a timeshare resale is valid. Have already wired a transfer fee. They are requesting another wire be sent.
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by Bryon Williams Fri May 27, 2016 2:33 pm
Hunter Levison Group is a scam already posted here >> viewtopic.php?f=10&t=115646

transassetfinancial.com is a scam already listed here >> viewtopic.php?f=10&p=283719


Domain Name: TRANSASSETFINANCIAL.COM
Registrar: KEY-SYSTEMS GMBH
Sponsoring Registrar IANA ID: 269
Whois Server: whois.rrpproxy.net
Referral URL: http://www.key-systems.net
Name Server: NS1.ARTEHOSTING.COM.MX
Name Server: NS2.ARTEHOSTING.COM.MX
Status: ok https://icann.org/epp#ok
Updated Date: 20-jan-2016
Creation Date: 20-jan-2016
Expiration Date: 20-jan-2017

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 Mike Wilson Fri May 27, 2016 4:46 pm
Hello Teacher,
Please post the email that asked for the wire transfer. Be sure to remove your personal information before posting.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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