markktucker@verizon.net - Mark Tucker

Other scams not covered elsewhere
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Hans Neesantoes
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Joined: Sun Nov 25, 2018 5:26 pm

markktucker@verizon.net - Mark Tucker

Post: # 21080Post Hans Neesantoes »

Money Laundering Scam from LinkedIn:
Mark Tucker
Commercial Real Estate Underwriter

Transfer receiver

I am direct to a GPI auto STP receiver with accounts at Wells Fargo and Citibank in the USA. The receiver is one of my best friends and will handle transfer for as low as 25+5. If you have a real deal, please WhatsApp me at +17038648825 or email me at markktucker@verizon.net.
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

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