Untitled , #27456 - Scamalot

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.
Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Drogheda, Co Louth, Ireland
2016-03-13 07:04:22

Untitled , #27456Email Attached
 Scammer
  Information
This guy is one on the biggest conman around, he is involved in trying to scam bank from south Africa to Europe. he is involved with known scammers and he has got criminal actions in South Africa and will have in the UK. He goes around telling people he can sell Iraqi dinar and make all sorts of promise and does not deliver. He engaged a law firm to get this legal problem sorted out and then did not pay them...... This guy cant tell the truth and will only cost you money. he sent me to Africa at the cost of 11,000 euros and claim he transferred me the money before I left, in fact he never sent me any monies at all. this guy is the lowest of the low. Everything he does is a lie. Everybody he is involved in is a scammer, he is part of a larger group who scam people from the middle east. stay well away from him. below is the type of scam he is involved in.
 Got more information on this Scam? Add to Report