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

Details of Scam Report
The TIPICA ITALIANA SP.Z.O.O. of POLAND  and Mr. GIOVANNI FOGGETTA have signed the contract with my merchant banking for supply of HEINEKEN BEER.

Scam Email
This scammer and fake group guaranteed the bank to send a financial instrument and guarantee the payments for the Letter of Credit . After three month of work the TIPICA ITALIANA SP.O.O. send the e.mail that his bank has not possibility to issue the financial instrument.  This group signe the contract and have not capability for the operation. This TIPICA ITALIANA is really fake buyer.         ATTENTION THIS PERSON AND THE COMPANY

Tag Cloud
bank credit payment buy mail bank the bank thatu00a0his bank mr. giovanni foggetta nmr. giovanni financial

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