Scam Tip Report #12057 - Certified Financial Crime Examiners


Scam ReporterScam Tips Received
Anonymous
Waihi, Waikato, New Zealand
2013-09-12 11:01:02
Business Venture Scam
Certified Financial Crime Examiners 
 Scammer
  Information
Name:
Certified Financial Crime Examiners
Email Address:
info@acfcx.org
Scam Website:
this is too good to be true BUT ITS A GOD DAMN SCAM. The bastards rang me on my mobile
claiming to be a \"Ben\" from the Association for Certified Financial Crime Examiners referring to
Westland Commodities scam & that they were conducting an international investigation of a global scam to help people who were scammed. I checked their site acfcx.org, then I googled thru to this site and I knew the bastards who call themselves \"the Association for Certified Financial Crime Examiners\" are the same mob who robbed people thru Westland Commodities and London Multi Commodities EXCHANGE. Then they asked me about info, details etc. for their investigation. Their site doesnt mention any national or state jurisdiction under which they operate and is so vague as too what method of operation compliance or legal statutes as too raise SERIOUS DOUBTS aboout their legality and credibility. When I told him I was busy at work & for him to call me back at 9pm, I asked for his email and he gave me info@acfcx.org and his number was 00 12 15 302 3646 and I saw on this site Ms. Carmen Jager
Email Address info@acfcx​.org
Scam Website www.acfcx.org/ Telephone 0012153023646 THATS WHEN IKNEW THE BASTARDS ARE STILL OUT THERE. He never rang back, but Im curious where he is calling from. WARNING BEWARE !!!!

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING