MBANKSARTS MARTINBANKS
Ripoff counterfeit fraud scheme LONDON
- 02-27-2006
- 94
THIS IS A RIP-OFF SCHEME. CLAIMING TO NEED ASSCOCIATES TO HANDLE ACCTS. IN THE US. THEY HAVE CHECKS NEEDED TO BE TRANSACTED HERE.SUGGEST USAGE OF YOUR ACCT. OR ESTABLISH ONE. LATER TO FIND IT IS ALL A RIP-OFF. THEY USE COUNTERFEIT OR BAD NEGOTIABLES.THESE ARE CHARGED TO YOUR ACT. LATER TO FIND YOU HAVE LOST YOUR MONEYS AND YOU HAVE WIRED THE CASH TO SOME BOGUS COMPANY FOR PHONY SUPPLIES. IT ALL BOILS DOWN TO A BIG RIP-OFF AND A PHONY SCHEME.
Company: MBANKSARTS MARTINBANKS
Country: United Kingdom
Region: United Kingdom
Address: 510A HIGH RD LEYSTONE, LONDON E11 3DA
Phone: 447031921944