Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Bubbles Wed Dec 15, 2010 1:58 am
Trust your "gut" sensation and don't deal with them. Tell them you are not interested if they contact you again. Just walk away, don't give any information and don't keep in contact with them.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
Advertisement

by Dotti Wed Dec 15, 2010 3:13 am
drizzit:

It would also help if you could post any info you were given--the "company" name, website, etc. This will help others to avoid being scammed if they are using multiple phone numbers.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by drizzit83 Wed Dec 15, 2010 3:17 am
i listed all the info i have i filled out a number of forms for payday assist, have no idea which one referred me to that number
by drizzit83 Wed Dec 15, 2010 12:35 pm
Their website www.mutualfundsfs.com they have there address listed as 240 South Cochran AVenue
Charlotte MI 48814 that address is actually for a large bank that goes by a different name no lawrence incorporated or mutual funds all the information i have give them Hell

Who is online

Users browsing this forum: Bing [Bot], ClaudeBot and 20 guests