Scam Tip Report #7936 - Through email. Loan offer


Scam ReporterScam Tips Received
Anonymous
Kuala Lumpur, Kuala Lumpur, Malaysia
2013-02-06 12:15:48
Nigerian/419 Scam
Through email. Loan offer 
 Scammer
  Information
Name:
Jonas Wooten
Email Address:
onlinetransfer@invetecint.com
Telephone:
447042049344

I was made to pay for insurance bond premium and cost of the transfer of the fund using WUMT.

They did not issue an Invoice or other formal bank letter for payments made.

 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