Jordan international bank, London

Fake banks, couriers, law firms, escrow and other fake sites used in scams.
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Re: Jordan international bank, London

by AlanJones Thu Apr 24, 2014 10:11 pm
The domain jordan.finbonline.com is in the process of being reported for fraud.

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.

Re: Jordan international bank, London

by landfall1 Thu Apr 24, 2014 10:18 pm
Alan, i do t know if to know the skype user name of aison larry is relvant. Just in case, his user name is richard.walker381. I dont know how to post it.

Best regards
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