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.
| WIRE Transfer Request intercepted and rewritten with scammers account number |
Identity Theft - Yahoo
|Name||LUK FENG TRADING COMPANY ⇒|
I believe I caughtthis in time and lost nothing but had the bank honored the request the received it I would have been out several thousands of dollars.