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Russell Davies
London, UK
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Tell me what u think folks.There are so many innocent people incarcerated enomourously.It would be nice if u share ur idea in few words..
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Susan Morgan
London, UK
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A lady named Caren white is a fraudster...i was scammed $8,000 last year...Please beware of scams and wierd emails....The FBI and Interpol has been investigating and the where about of the scammer has been revealed...he is under survelliance and will soon be arrested and incarcerated...
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Allan Remington
Cardiff, UK
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Susan,
How did it happen? what email did you get? I got an email asking me to become a representative in the UK which deals with cashing of checks, i forwarded it straight to the Interpol. BEWARE
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Steve Michael
Croydon, UK
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Yes I also fell into the traps of the famous fraudster (Caren White). Everyone should all be careful...I am using this opportunity to inform the general public to be watchful and be a watch dog as well. They got me and I shared scams encountered by other victims of fraud. But mine was awful, I am Steven Michael and I got an email from a recruitment agency offering a work from home job with receiving payments from clients in a form of check, I was sent a fake cheque (£5000). The cheque was cashed and I sent the remittance according to the nature of the job and the rules and regulations Caren White sent to me. I sent the remittance to Spain via western union wired to the name (Maranata-Marachukwu)...two days later, I had a call from my bank saying the cheque has bounce and I had to pay the total money back to the bank. I believe the logic behind these is that the person named Maranatha-Marachukwu is the person that issues fake cheques and still receives the remittance via western union. He or she is using the name Caren White. I reported this issue to the Interpol and I was told he has been traced and the case is under investigation The Interpol also contacted me that the man named person involved is under surveillance by the Interpol in Spain and they are gathering more evidences that will lead to his. Please beware of these scams!!!!!.
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sea man
Egypt
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some one name chupa nneka work with clean money with russia lawer his tel +34 634058797 &fax +34912919550 he told us he want to become partner with 12.5m euro after that he want his victem transfer money in his account after sign contract by her russian lawer i advice to take care from this man
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