Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
| Untitled Lottery Scam - Other Payment Site, #15908 |
Lottery Scam - Other Payment Site
|Name||NATWEST BANK PLC Rransfer Team ⇒|
|Email Addressemail@example.com ⇒|
|Telephone||44-7031935618 ⇒ Reverse Phone Lookup (by Spokeo|
through email contact to transfer funds after opening an account with NAtional Westminster Bank PLC using Pedro Quezada payment code: UNKN/PEDRO603192