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Scammer Information
NameCertified Financial Crime Examiners    
Telephone001 215 302 3646     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
this is too good to be true BUT ITS A GOD DAMN SCAM. The bastards rang me on my mobile claiming to be a "Ben" from the Association for Certified Financial Crime Examiners referring to Westland Commodities scam & that they were conducting an international investigation of a global scam to help people who were scammed. I checked their site, then I googled thru to this site and I knew the bastards who call themselves "the Association for Certified Financial Crime Examiners" are the same mob who robbed people thru Westland Commodities and London Multi Commodities EXCHANGE. Then they asked me about info, details etc. for their investigation. Their site doesnt mention any national or state jurisdiction under which they operate and is so vague as too what method of operation compliance or legal statutes as too raise SERIOUS DOUBTS aboout their legality and credibility. When I told him I was busy at work & for him to call me back at 9pm, I asked for his email and he gave me and his number was 00 12 15 302 3646 and I saw on this site Ms. Carmen Jager Email Address info@acfcx​.org Scam Website Telephone 0012153023646 THATS WHEN IKNEW THE BASTARDS ARE STILL OUT THERE. He never rang back, but Im curious where he is calling from. WARNING BEWARE !!!!

Tag Cloud
1 215 302 3646 god mobil check national claim global certified investigation legal exchange ms. carmen jager financial 0

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