Forex Investment Scam Scam Report
Forex Investment Scam Scam Report
Description :
She runs a forex investment svam with a man named Eric ,she asks you to deposit money in her account to invest and keeps asking you to send her money to withdraw your profits,When you send her the last papment to withdraw she lies that she did not receive the payment it was reversed and tells you that she will not process your profits until you send her more money.
Details |
Scammer Name: |
Asha Cherotich |
Phone Number: |
+254796011910 |
Email: |
N/A |
Website: |
N/A |
Address: |
Kenya,222 Westlands Nairobi Kenya,N/A |
Did the targeted person lose their personal information?: |
yes |
Did the targeted person lose money?: |
yes |
Amount Lost: |
345 USD |
Contact Method: |
internetmsg |
Payment made through: |
wiretransfer |
Comments: |
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