close
Answers: 1
I received a letter saying I will get a check from office of Magister David for $24,000 up to $480,000 that was intended for me. I am sure this is a scam but thought I would ask. Is this a scam? Thanks
Answers: 5 Views: 6128 Rating: 1 Posted: 12 years ago

And in 2015 he is still a trading scam merchant except now he seems to have moved locations with a forwarding address of P.O. BOX 40388 NL-3504 AD UTRECHT, THE NETHERLANDS. He also has an associate Dr. Martin, who is the Financial Director, my suggestion is give them both the boot.  

 

Rating: 0 Posted: 9 years ago

Top Contributors

 
ROMOS
Answers: 39019 / Questions: 245
Karma: 2300K
 
Colleen
Answers: 90249 / Questions: 368
Karma: 2042K
 
country bumpkin
Answers: 26279 / Questions: 276
Karma: 1665K
 
Benthere
Answers: 4136 / Questions: 80
Karma: 1556K
> Top contributors chart

Answered Questions

Gem88deal
Answers: 1 Views: 19 Rating: 0
U888
Answers: 4 Views: 58 Rating: 0
ax88best
Answers: 1 Views: 39 Rating: 0
dsa
Answers: 1 Views: 54 Rating: 0
vwinnews
Answers: 1 Views: 48 Rating: 0
98win59top
Answers: 1 Views: 45 Rating: 0
> More questions...
505600
questions
749722
answers
845585
users