Advance fee loan scams and fraudulent loan sites.
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by wendy prins Thu Nov 19, 2015 4:01 am
I had a bad encounter with this socalled forex trade company, they refused to give a recording of a conversation I had with an employee no way you can make 30 0000 dollar in one week and I cannot withdraw my balance in the account, won't advise anyone to deal with them, wheree do I report the scheme?
by AlanJones Thu Nov 19, 2015 4:13 am
There is no such thing as "Private Lenders" or "International Lenders", so it is almost certain that this is a scam. Please post the email address, phone number, website etc that they are using, along with the emails they are sending and we can tell for certain.

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 Mortal Thu Nov 19, 2015 4:18 am
Hello wendy prins!

This is the correct place where to report any schemes of scammers.
Could you please share any emails recieved from the ForEx (or did they call you on your phone only?) company so that other people can see it and be aware of the scam? Please, make sure to delete all your personal information (names, phone numbers, email address and such) before you publish them and we will be more than happy to help you.

Meanwhile, stop all contact with the scammer. They will keep trying to convince you to give them your money, it is best if you ignore them and after few days, they will give up. Let them think you have simply disappeared.

ETA: Enter hit too early.

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
by Mortal Thu Nov 19, 2015 4:48 am
You can send them here. :)

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
by wendy prins Thu Nov 19, 2015 8:21 am
I cannot copy and paste the mails with millionaires blueprint on this board and the link option.fm that allegedly does the trading. I can mail it to you to upload if you mail me at xxxxxxxxx
thank you. I am new to the site still finding my way.
by Mortal Thu Nov 19, 2015 8:41 am
Not a problem! I can post it on your behalf.

Forward them to [email protected] and I will take a look. :)

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
by Bryon Williams Thu Nov 19, 2015 8:55 am
I can and everyone else can.


wendy prins wrote:I cannot copy and paste the mails with millionaires blueprint on this board and the link option.fm that allegedly does the trading. I can mail it to you to upload if you mail me at xxxxxxxxx
thank you. I am new to the site still finding my way.

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 Thu Nov 19, 2015 9:55 am
Hello wendy
I answered your email and PM about dr jack loans, it is a scam. Anyone offering a low interest loan using a free email service such as gmail and yahoo are always a scam.

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
by HannahsDad Thu Nov 19, 2015 11:50 am
Facebook

https://www.facebook.com/permalink.php? ... 9710877821

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to Auckland Women's Loan Fund
5 September ·

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