Scam Tip Report #18580 - advance fee from promised commission for selling an Order check


Scam ReporterScam Tips Received
Anonymous
Bucharest, Bucuresti, Romania
2014-04-23 09:45:34
Business Venture Scam
advance fee from promised commission for selling an Order check 
 Scammer
  Information
Name:
Lacatus Dana
Email Address:
danalacatus62@yahoo.com
Telephone:
0040 725712854
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?

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING