Scammer TipOff Reports

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Submitter
Anonymous
on 2011-12-03
 
Scammer Source was financial bank plc
Overpayment Scam

Scammer Information
Namepastor christian andrew n/a     ⇒ more
Scam Websitee mail     ⇒ more
Telephone22966231889     ⇒ Reverse Phone Lookup (by Spokeo
Faxn/a     ⇒ more

Details of Scam Report
this is the thing they want me to transfer a huge amount if money to my bank account online my choice because i am homebound can you see if this is a scam please? thank you.

Tag Cloud
0 account plc transfer online bank bank account

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