Search found 15 matches
- Sat Nov 04, 2023 11:54 pm
- Forum: Bank instrument scams
- Topic: Scam - Agros UK management Corp LTD - info@agrosgroup.com
- Replies: 6
- Views: 1256
Re: Scam - Agros UK management Corp LTD - info@agrosgroup.com
I did what I had to do, have a good one!
- Fri Nov 03, 2023 11:47 pm
- Forum: Bank instrument scams
- Topic: Scam - Agros UK management Corp LTD - info@agrosgroup.com
- Replies: 6
- Views: 1256
Re: Scam - Agros UK management Corp LTD - info@agrosgroup.com
Extremely grateful for the information provided here. I am very thankful, thank you very much for all the support and hard work. Is there something like a Patreon where we can donate to this forum?
- Thu Nov 02, 2023 11:37 pm
- Forum: Bank instrument scams
- Topic: Scam - Agros UK management Corp LTD - info@agrosgroup.com
- Replies: 6
- Views: 1256
Scam - Agros UK management Corp LTD - info@agrosgroup.com
Hello everyone, I hope you are doing good, Last week in my office in Dubai, UAE, I came across a gentleman having several companies located internationally by the name of AGROS. After discussing my company's requirement of capital for expansion and upscaling, they offered a deal. In this deal they a...
- Mon Oct 30, 2023 1:59 am
- Forum: Scams targeting businesses
- Topic: Scam - carbondevelopmentinc@proton.me
- Replies: 1
- Views: 1757
Scam - carbondevelopmentinc@proton.me
Hello everyone on this forum, I came across this group based in USA/ Germany, they were connected to me through a mediator and they claim to multiply my group's investment 50 times over through a cash fund investment agreement (once we sign and invest with them). Please help me figure out whether th...
- Sat Feb 25, 2023 11:00 am
- Forum: Fake banks
- Topic: raxa-remit money transfer service
- Replies: 3
- Views: 9689
Re: raxa-remit money transfer service
Cannot give you a bigger thank you,
You are a very great person and helping the community constantly. I am once a again highly greatful to you for your help with this topic.
God bless
You are a very great person and helping the community constantly. I am once a again highly greatful to you for your help with this topic.
God bless
- Fri Feb 24, 2023 3:36 pm
- Forum: Fake banks
- Topic: raxa-remit money transfer service
- Replies: 3
- Views: 9689
raxa-remit money transfer service
Hello all memebers of the Fraud Fighters Forum, I am thankful to you all for the constant support and help on this platform. Please advise if the following website is safe for financial transactions i.e. send or receive money online? https://www.raxa-remit.com/ One of my clients advised me to tether...
- Sat Apr 10, 2021 10:13 am
- Forum: Bank instrument scams
- Topic: unitedopecbanks.com - United Open Bank
- Replies: 2
- Views: 301
Re: unitedopecbanks.com - United Open Bank
thanks alottttttttttttttttttttttt
- Fri Apr 09, 2021 5:59 pm
- Forum: Bank instrument scams
- Topic: unitedopecbanks.com - United Open Bank
- Replies: 2
- Views: 301
unitedopecbanks.com - United Open Bank
Hello everyone, I came across this company through a collogue randomly. This company claims to provide project investments without any upfront fees (links of the company are given below). It would be a great deal help and would save a lot of time if anyone here gave a quick response whether this gro...
- Sat Oct 31, 2020 5:11 pm
- Forum: Bank instrument scams
- Topic: jw@morrisireland.com - J. W. Morris
- Replies: 2
- Views: 780
Re: jw@morrisireland.com - J. W. Morris
Honestly,
Can't thank you enough mate, such quick due diligence WOW
Really appreciate the effort!
Cheers and thanks a lot again!
Can't thank you enough mate, such quick due diligence WOW
Really appreciate the effort!
Cheers and thanks a lot again!
- Fri Oct 30, 2020 4:59 pm
- Forum: Bank instrument scams
- Topic: jw@morrisireland.com - J. W. Morris
- Replies: 2
- Views: 780
jw@morrisireland.com - J. W. Morris
Hey guys, Good Day, Thank you to everyone who has helped throughout the course I've been here. It is requested to kindly check if this loan provider from UK us legitimate (please find the details below; they've also sent an attachment I could share if required). Any help extended will be highly appr...