Consumer reviews and reports on scam companies, bad products and services
Andrew Buttroin
Andrew Buttroin Tried to extract my passport details, and also come cash APPLETON, Wisconsin
22nd of Apr, 2011 by User688845
This gentleman made overtures for me to be associated with him, he said he was working in KL Malaysia and wanted to meet me before returning to the States.
He said he had a large Company who was building a huge building in KL, after this project he was going to retire on his return to the States. He said he would pay my fare to KL, as she had "plenty of money". I agreed to go to KL, and he said that he had to get the proper paperwork organized. He then came back and requested me to send my passport!!!!!bells began to ring. He then requested $364 to be deposited in a South African Bank for the 'required' paperwork.
I know as an Australian citizen with a current Australian passport I do not even need a visa to enter KL. Now the small amount of money requested does not seem to be too large but if he is getting away with this multiple times then he really is pulling in the money. It just so happens that I did not fall for this, but I am posting this so others may be forewarned.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1288 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1512 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1517 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1518 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in