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Fake Service Agency


Money Transfer Scams. Learn the Secret Behind Scammers...

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Rita, Canada

6045007519
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Clever Anderson wanted me to deposit check. Counterfeit Corma chq  : He sent me a chq for 4496.89 from corma inc and wanted me to deposit it and then await further instructions. I was suspicious so i took it right to the bank manager luckily. The ba

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abca, Canada

Silent shopper. received a letter and a check of $2,496 : I received a letter and a check of $2,496 offering the job of mystery shopping and requesting to drop the check into my account. hr@silentshopps.com

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