Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#294860 by HannahsDad Sat May 14, 2016 11:16 am
CSS Markets at http://www.cssmarkets.com

Image

And see Chase Saunders here: viewtopic.php?f=10&t=120044

About CSS Markets

You may think that what we can offer at CSS Markets can be found at many other investment companies. But we believe that everything from our founding principles to our established history makes us different and unique from the rest.

CSS Markets carries out structured market research to identify growth companies that meet our expert criteria. The integration of these future-oriented specific criteria into our investment process provides investors with high security, transparency and attractive returns. CSS Markets expertise and experience is based on its own in-house research department working closely alongside independent research centres and an active worldwide network.

We can offer our respected clients unique access to a wide range of potentially high growth business investment opportunities, tailored to specific financial circumstances and objectives. Our highly skilled team of investment advisers build long standing relationships with our clients based on integrity, trust, accessibility and strive to deliver first-rate investment opportunities through mutual understanding and respect.

Using the expertise of our network of corporate contacts and clients, we are able to consistently research and identify potential undervalued investment opportunities in today’s evolving marketplace through our systematic research driven strategy.

Every effort is made to ensure investors are treated as individuals both in terms of the personal attention they receive as well as the investment opportunities we propose to them.

At CSS Markets, we support our investors in their efforts to enhance their trading skills. To achieve this goal, we offer a variety of tools to contact our Customers support teams:
Support Services: [email protected]
Tel: +44 207 022 4961
CHASE SAUNDERS LTD, TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH96960.
CHASE SAUNDERS LIMITED, OFFICE 3.11, NWMS CENTER 3RD FLOOR, 31 SOUTHAMPTON ROW, LONDON, WC1B 5HJ, ENGLAND.

Created anonymously 18th April 2016 for 1 year only

Advertisement

#370935 by AlanJones Wed Aug 08, 2018 12:18 am
Recovery scammers are targeting victims of this scam, claiming to be able to get victims' money back. They can't, they will just scam you again as part of a recovery scam. No matter what fake credentials you are shown, if you have been scammed by these scammers, no one can get your money back.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#370936 by Bryon Williams Wed Aug 08, 2018 12:24 am
viewtopic.php?f=14&t=3198&p=12170#p12170

Beware of scams contacting you claiming to be able to get your money back from a scammer or get the scammer arrested!!!

How the money recovery scam works
Money recovery scams are particularly vicious since they target people who have already lost money to an internet scammer.

Scammers do not like to give up on victims who have proved to be reliable sources of money. Once a victim stops sending money, either because they realize they have been scammed or they simply run out of money to send, the scammer, or one of his fellow criminals, will contact the victim pretending to be able to recover the money that the victim lost to a scam.

Often the scammer will claim to be an official government department or agency, like the Economic and Financial Crimes Commission in Nigeria, Private Investigators or the FBI (Federal Bureau of Investigation) in the United States. The scammer will ask for details of the original scam and will then assure the victim that the money can be recovered for a fee. Understandably victims are often angry and hope to get their lost money back so they often fall for these very evil scams. If the fee is paid, there will be demands for more and more fees, until the victim realizes they have been conned again. Scammers have also pretended to be victim protection and anti fraud sites in order to try to run this scam.

Please contact Mike Wilson if you have a question or information about this post.

mike-wilson @ scawarners.com

Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

Who is online

Users browsing this forum: No registered users and 5 guests