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.
|Scam Reporter||Scam Tips Received|
Rome, Rome, Italy
Business Venture Scam
Other Job Site
| LA RIBERA IMPORT-EXPORT S.L. FAKE/SCAMMER BUYER |
In final conversation showed that they do not have finance to perform the operation, asking for our bank to send swift with POP to ask buyers to end the letter of credit.
This is the typical pattern of fraud on the seller, sign contracts and then not send the financial instrument, POP ask to activate the financial instrument of end buyers.
ATTENTION THIS PERSON AND THE COMPANY.