Certified Financial Crime Examiners - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Christchurch, Canterbury, New Zealand
2013-09-12 07:01:02
Business Venture Scam
Certified Financial Crime Examiners
 Scammer
  Information
Name:
   Certified Financial Crime Examiners
Email Address:
   info@acfcx.org
Telephone:
   001 215 302 3646
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 acfcx.org, 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 info@acfcx.org 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 www.acfcx.org/ 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 !!!!
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