|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Take an opportunity to drive growth in your business |
Take an opportunity to drive growth in your business. We invite all
interested project owners and investors to our project financing
I am the investment officer of UAE based investment company, we are
ready to fund projects outside UAE, in the form of a Joint Venture
partnership structured as a loan fund.
We loan to Corporate and private entities at a low-interest rate of 2.5%
ROI per annum.
The terms are very flexible and interesting.
Revert back to me for further discussion.
Sahbani Ben Saad
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report