by ginahammond
Tue Mar 11, 2014 10:13 pm
ALL are scam artist conning money out of me for business funding
Email Address: [email protected] BOA WILLIAMS paid him $200 for transfer of the funds already on shore here in the USA but then comes back wanting $1,550.00 for a anti-terrorist, anti-laundering, anti-fraud doc. If the funds are already on shore do we need a anti form or not? and if we do; are they costing $1,550.00???
IP: 72.167.238.201
Location: Scottsdale, Arizona, USA
These 3 all have the same IP address all introduce to me by Ben Max
[email protected] BOA LAN WILLIAMS paid him $thousands to transfer the funds
IP: 65.54.188.109
Location: Redmond, Washington, USA
Email Address: [email protected]
IP: 65.54.188.109
Location: Redmond, Washington, USA
Email Address: [email protected] paid $thousands to release the funds
IP: 65.54.188.109
Location: Redmond, Washington, USA
these 3 not only have the same IP address; but are also the RING leaders & who introduced me to the other fraudulent scam artist
Email Address: [email protected] ANDREW GADD introduced to me by Ben Max & Loss over $30K to this one & introduced me to Sullivan
IP: 74.125.131.27
Location: Mountain View, California, USA
Email Address: [email protected] says he an attorney in the UK to assist me in this matter wanting to run $350K through my account in order for me to have my funds
IP: 74.125.131.27
Location: Mountain View, California, USA
Email Address: [email protected] BEN MAX RING LEADER introduced me to Andrew Gadd & BOA guys & to DB guys in the Netherlands
IP: 74.125.131.27
Location: Mountain View, California, USA
Ben Max did not introduce me to the ones below; I signed a contract for partnership & funding partner
Email Address: [email protected] suppose to be from Switzerland releasing my business venture funds from a partnership to me & ripped me off for over $32K. Introduced me to him by Andrew Odipo (the Son of Vincent Odipo???)
IP: 74.125.196.27
Location: Mountain View, California, USA
abacon ametek [[email protected]] Mr. Martins brought in to assist in for funding for the release of funds from an business funding transaction. Wires the money ($32K) then pulls the funds as soon as I wire it; then states I committed fraud leaving me holding the bag of the loss of money from my account. Worked out of a bank in Canada AND is the one actually committing the fraud here.
Email Address: [email protected]
IP: 74.208.5.4
Location: Wayne, Pennsylvania, USA
Email Address: [email protected] this one received my $32K (suppose to be living in Africa; supposedly Vincent’s son)
IP: 98.136.216.26
Location: Sunnyvale, California, USA
Email Address: [email protected] signed a business contract with for this funding of my business & partnership (suppose to be from Africa)
IP: 66.196.118.33
Location: Sunnyvale, California, USA
JUST now finding him on the net which sent me here to register
Email Address: [email protected] BOA WILLIAMS paid him $200 for transfer of the funds already on shore here in the USA but then comes back wanting $1,550.00 for a anti-terrorist, anti-laundering, anti-fraud doc. If the funds are already on shore do we need a anti form or not? and if we do; are they costing $1,550.00???
IP: 72.167.238.201
Location: Scottsdale, Arizona, USA
These 3 all have the same IP address all introduce to me by Ben Max
[email protected] BOA LAN WILLIAMS paid him $thousands to transfer the funds
IP: 65.54.188.109
Location: Redmond, Washington, USA
Email Address: [email protected]
IP: 65.54.188.109
Location: Redmond, Washington, USA
Email Address: [email protected] paid $thousands to release the funds
IP: 65.54.188.109
Location: Redmond, Washington, USA
these 3 not only have the same IP address; but are also the RING leaders & who introduced me to the other fraudulent scam artist
Email Address: [email protected] ANDREW GADD introduced to me by Ben Max & Loss over $30K to this one & introduced me to Sullivan
IP: 74.125.131.27
Location: Mountain View, California, USA
Email Address: [email protected] says he an attorney in the UK to assist me in this matter wanting to run $350K through my account in order for me to have my funds
IP: 74.125.131.27
Location: Mountain View, California, USA
Email Address: [email protected] BEN MAX RING LEADER introduced me to Andrew Gadd & BOA guys & to DB guys in the Netherlands
IP: 74.125.131.27
Location: Mountain View, California, USA
Ben Max did not introduce me to the ones below; I signed a contract for partnership & funding partner
Email Address: [email protected] suppose to be from Switzerland releasing my business venture funds from a partnership to me & ripped me off for over $32K. Introduced me to him by Andrew Odipo (the Son of Vincent Odipo???)
IP: 74.125.196.27
Location: Mountain View, California, USA
abacon ametek [[email protected]] Mr. Martins brought in to assist in for funding for the release of funds from an business funding transaction. Wires the money ($32K) then pulls the funds as soon as I wire it; then states I committed fraud leaving me holding the bag of the loss of money from my account. Worked out of a bank in Canada AND is the one actually committing the fraud here.
Email Address: [email protected]
IP: 74.208.5.4
Location: Wayne, Pennsylvania, USA
Email Address: [email protected] this one received my $32K (suppose to be living in Africa; supposedly Vincent’s son)
IP: 98.136.216.26
Location: Sunnyvale, California, USA
Email Address: [email protected] signed a business contract with for this funding of my business & partnership (suppose to be from Africa)
IP: 66.196.118.33
Location: Sunnyvale, California, USA
JUST now finding him on the net which sent me here to register