Seen a Scammer? Report Them!

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.
Scammer Information
Telephone+44 (0) 161 932 1601     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
The IUDICIUM SOLUTION LTD of LONDON  and Mr. SAN BOUDJADA have signed the contract with my merchant banking for supply of HEINEKEN BEER. This scammer group guaranteed the bank to send a financial instrument and guarantee the payments for the Letter of Credit . After three month of work the IODICIUM SOLUTION LTD send the e.mail that his bank has not possibility to issue the financial instrument.   This group signe the contract and have not  money for the operation. This IODICIUM SOLUTION LTD is really fake buyer.         ATTENTION THIS PERSON AND THE COMPANY

Tag Cloud
bank credit payment buy mail bank the bank thatu00a0his bank mr. san boudjada nmr. financial

  |   Add to Report?   |   More Job Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot