Steven wood online dating scam
Can you afford to lose 999 out of every 1000 deals you do?
FOR THE SELLERS : Don't get me wrong there are as high a percentage of fake buyers out there as fake sellers, its hard on both sides.
We have lists and emails of 1000's of fraudulent companies and scammers, we couldnt hope to list them all here.
Unfortunately these can be monetised or used as proof of funds to then go out and purchase Gold to sell the buyer. This can even be done with an MT799 which is only a swift message of proof of funds between banks, but can be used to flip a deal once the scammer has proof of a willing buyer with funds. With so many gold offers around scammers reuse documentation photo shopping signatures from one to another.
A non exhaustive list of the main culprits we get time and time again. Look for variation on the names, its still the same people, trust our vast experience.
LATEST SCAM October 2017: or is a fake company offering SBLC issuance and pretending to be the World Gold Council.
Example: My father, my uncle died and left me 40 kilos and I just need so many dollars to release it.
These are often backed up by equally corrupt lawyers or advocates in Africa.These proofs are then used to run scams in your name, especially passports!