Consumer reviews and reports on scam companies, bad products and services
DOLUNAY BOOSEN
DOLUNAY BOOSEN DOLLY FAKE BANKER'S DRAFT DUSELDORF, Internet
5th of Dec, 2010 by User123003
DEAR READER


THERE IS A LADY NAME DOLUNAY BOOSEN WHOM CALLED HER SELF AS DOLLY AND USE E MAIL ADDRESS , IS VERY WELLKNOWN AS FINANCIAL BROKER ON THE EUROPEAN AND MIDDLE EAST SIDE , AS I LEARNED ACTUALLY SHE IS FROM TURKEY . SHE CAN FIND TO YOU ON THE TIME YOU NEVER EXPECT.FIRST SHE CAN SENT TO YOU ONE E MAIL AS GIVING A NAME WHICH YOU KNOW VERY WELL, IT CAN BE YOUR NEIGHBOR OR YOUR BANK OFFICER OR YOUR STOCK BROKER EXCT. SHE WILL OFFER TO YOU TO WORK WITH HER AS INDIVIDUALLY OR COMPANY FOR THE MATTER OF THE DISCOUNTABLE BANKER'S DRAFT (CERTIFIED CHECK).SHE WILL SENT TO YOU THE COPY OF BANKER'S DRAFT WHICH HAS BEEN ISSUED BY BANK OF IRELAND AND THE BENIFICIARY HANDELSVERTRETU NG DORTMUND ZOFIA-SCHRODER WITH THE DIFFERENT AMOUNT (500 K, 1 M OR 2 M) ,AND THEN SHE WILL ASK TO YOU TO GET THE CONFIRMATION OF THE SAID CHECK THROUGH YOUR BANK BUT ACTUALLY YOU IF YOU KNOW THE FINANCIAL DEALS, YOU WILL ASK THE ORIGINAL OF THE CHECK BEFORE THE CONFIRMATION ,THIS IS THE POINT NOW YOU NEED TO PAY TO DOLLY ..IMMEDIATLY SHE WILL ASK TO YOU MONEY FOR COST OF THE TRANSACTION AND OF COURSE YOU WILL ASK TO GET THE CONFIRMATION FIRST THEN SHE WILL GIVE TO YOU ONE OF THE BANKER AS INSIDER OF THE BANK TO TALK WITH HIM, YOU WILL CALL AND GET THE CONFIRMATION,BECAUSE THIS GUY ALSO WORK WITH HER THEN YOU WILL PAY THE COST AND RECIEVE THE FAKE BANKER'S DRAFT , OF COURSE BEFORE ALL THIS, SHE SIGNED THE NECESSARY AGGREEMENTS WITH YOU THROUGH THE INTERNET.BUT AT LEAST YOU WILL LOOSE . IT WILL BE BETWEEN 50K BOX AND 200K BOX ,IT IS ACCORDING TO THE AMOUNT OF BANKER'S DRAFT.


JUST BE CAREFUL


Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1282 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
1507 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
1511 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
1512 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