Congrats-your-busted-11: Romance Scam/Advance Fee Fraud/Phishing: DANIEL B.

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Congrats-your-busted-10: Romance Scam/Advance Fee Fraud/Phishing: Eric G

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Romance Scam/Advance Fee Fraud: Fred Crowder /Shantex Express Courier (Malaysia)

In the first instance you should go here and read our advice page. It is just our general guidance to help you. https://www.scampolicegroup.com/first-for-some-advice-you-may-need/ Romance Scam Advance Fee Fraud  (Parcel Delivery Scam)     with the name of     “Shantex Express Courier”    Fred

FACEBOOK PHISHING SCAM NETWORK

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Advance Fee Fraud/Phishing: Ibrahim Babalola / Rilwanu Lukman (Nigeria)

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