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3 posts tagged with "Advance Fee Fraud"

419-style schemes promising a large payout that never arrives, once upfront fees and charges have been paid.

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Fraud: Investments Corporation | Mrs. Faith Isabella, Investments corporation LTD

· 14 min read
Jagdish Kumawat
Jagdish Kumawat
Founder @ Dewiride

I am reaching out on behalf of a group of clients/investors who are seeking opportunities to invest or partner with credible real estate owners, Agents and developers. An anonymous investor approach whose only real question is whether you will reply.