Scam Tip Report #15799 - Untitled Business Venture Scam on Other Payment Site, ref:15799


Scam ReporterScam Tips Received
Anonymous
Ghadir, Mohafazat Mont-Liban, Lebanon
2014-01-22 15:20:55
Business Venture Scam
Other Payment Site
Untitled Business Venture Scam on Other Payment Site, ref:15799 
 Scammer
  Information
Name:
Nanda Ardianto
Email Address:
kertadjaya_global@yahoo.com
Telephone:
62 21 99038627
Bank Name: Bank of Central Asia
Account Name: Muamar
Account Number: 2952160631
Swift: cenaidja
Indonesia

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