Check Scams, Debt Collection scams and other financial scams.
by AlanJones Tue Mar 15, 2016 1:06 am
Gold Scammer - [email protected]

From LinkedIn:
I AM DIRECT TO GOLD BUYER IN HOLLAND. THE BUYER WILL ONLY ACCEPT A NO PAYMENT TILL AFTER ASSAY AGREEMENT. THIS MEANS NO PAYMENTS TO SHIPPING AGENTS, DIPLOMATS ETC. BUYER PAYS AFTER ASSAY A RECOGNIZED AND ACCREDITED REFINERY (NOT IN WAREHOUSE). PLEASE ONLY CONTACT ME IF ACCEPTABLE TO SELLER SIDE. MAIL: [email protected]

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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