Scams operating under the guise of a charity.
by MaxProffett Wed Mar 12, 2025 6:25 am
Do not do any business with this organization. It is just a front to try and scam people.
Asked us to supply products. We sent invoice for payment.
We received a copy of a swift sent by their bank.
When payment did not arrive they told us it had been stopped by the bank because we need to pay them to join some organization.
Turns out that the swift payment document they sent us was fake and that the bank had no record of such payment.
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by AlanJones Wed Mar 12, 2025 9:13 am
Thanks for posting details of this scammer.

Do you have any other details that might help other victims avoid being scammed, such as email addresses, telephone numbers or fake websites that this scammer is using?

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.

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