Scam Tip Report #21854 - foundation project


Scam ReporterScam Tips Received
Anonymous
Guwahati, Assam, India
2014-11-25 05:24:42
Business Venture Scam
1
foundation project 
 Scammer
  Information
Name:
Sophie Dunwoody
Scam Website:
Telephone:
+13475739142/+447937425671/+918139867109/
She is a lady her name is Sophie Dunwoody. She contact me through Facebook that she want to open an NGO in India. For that NGO registration she wants some money to convert her currency into Indian rupee. So I deposit money according to her need on behalf of our friendship. Sum of 631400 in three different accounts and she always say that these account are of RBI officers. And now that lady is not contacting any more and blocked me on Facebook and unfriend me from his Facebook friend list and deactivated her I'd.

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