Re: The best way to find Fraud and Scam Companies
Posted 30 Oct 2007 12:26
Replying to [ShineSoman]:
Dear shine soman..
please help here , i have been recieving email letters from these west and central african countries, offering my company sweet contract deals to supply one of my products to their governments...
They request all forms of documentations from company letter heads,to bank accout details..etc
i need o know how genuine are these letters, or are these an attempt to defraud us......they request samples ... but are not prepared to pay for them...,, ...they always say that the payment is 100%t/t advance,...and they tend to be very large amounts ..of over 2million dollars.
yet,,,they are not prepard to pay for a sample which costs a mere US$150.00.......Has anybody been taken for a ride,, regarding these letters....