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Scammer Information
NameLacatus Dana    
Telephone0040 725712854     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Mrs. Dana Lacatus as Director of the company AACD.Luxemburg SA, 24 rue de Genets, L1621 Luxemburg offered me for sail the Order Check No: 147240 Euro TenMillion. She promised me a commission for intermediary services, but pretended me to pay her an advance explaining that she needs this borrow for flying to Germany and receiving the money written on the check. I didn't pay her, but I am asking how she intends to sell the check if she is receiving the whole amount?

Tag Cloud
million check ended service commission sell euro nmrs. dana lacatus

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