1, Report:
#1408796
Posted Date:
Oct 26 2017
STARCORP GROUPS PLC [email protected] They fooled me out of 800.00 Glasgow
In 2012 I was fooled into sending over 800 dollars via western union in order to recieve a prize of 485000.00
And a new Range Rover
Entity
STARCORP GROUPS PLC
Categories: ORGANIZED CRIME
2, Report:
#827722
Posted Date:
Jan 24 2012
STARCORP GROUPS PLC Dr. Branson Hamiliton company listed above is not a real company and will not give you the prize money they promised Glasgow, United Kingdom
This is what i got from an email. This Morning, my company superiors issued me a cheque of $485,000 with instructions to deposit it into a suspense account in your name. Within the next couple of hours i will be in Glasgow to deposit the funds in Starcorp Bank as per the instr...
Entity
STARCORP GROUPS PLC
Categories: Online banking
3, Report:
#798823
Posted Date:
Nov 17 2011
starcorponline.co.uk Shezhen yaxin,branson [email protected],star corporative bank plc,.,[email protected] Attempting to get legal ID and Social Security #-claim you win $485,000.00 and Range Rover internet
First e- mail received claimed my e-mail address was chosen from millions tobecome the winner of a new Range Rover and 485,000.00 dollars,was supplied with user name and password to access more information.Second e-mail was an explanation of procedures i needed to follow to include ...
Entity
starcorponline.co.uk
Categories: Auto Dealers