1, Report:
#1193027
Posted Date:
Dec 04 2014
Gutten Financial Fraudulent bank website, luring elderly ladies to send money to Africa Africa Internet
FRAUD using website: www.gutfinsam.comThere is a group of African-based phone calling scammers – they call elderly ladies and start a “relationship” with them. Usually the criminal are posing as offshore oil workers or similar ‘hard working’ and lonely men that...
Entity
Gutten Financial
Categories: ORGANIZED CRIME