Untitled Business Venture Scam on Other Payment Site, #15799 - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Beirut, Beyrouth, Lebanon
2014-01-22 10:20:55
Business Venture Scam
Other Payment Site
Untitled Business Venture Scam on Other Payment Site, #15799Email Attached
 Scammer
  Information
Name:
   Nanda Ardianto
Email Address:
   kertadjaya_global@yahoo.com
Bank Name: Bank of Central Asia
Account Name: Muamar
Account Number: 2952160631
Swift: cenaidja
Indonesia
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