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|Scam Reporter||Scam Tips Received|
Douglas, GA, United States
| pedro quezada |
so far the bank checks out, and the Chief Operation Officer,Jean - Pierre Flais seems to be all legit, but i am still concerned. it just seems like so much trouble, and risk, to set up a fake bank along with articles about the chief operation, and the facebook, and now waiting to find out about the courier and extant made for their verification. still think this is a scam but there is a lot going on. i still have all the messages. what should i do to verify this is the real deal or find out if its all nonsense?