BRIGHT BERNUDA Reports & Reviews

BRIGHT BERNUDA Reports & Reviews (1)

Scammer's website par des intermediaires
Scammer's address TEXAS
Scammer's email par des intermediaire
Country United States
Type of a scam Fake Invoice/Supplier Bill
Initial means of contact In person

Transfert bancaire ver la Chine

Hello, my name is Soumaila and I am from Togo. On May 12, 2022, a close acquaintance approached me and offered to pay my shoe suppliers, an amount of 150,000 US dollars. I accepted and sent him the proforma invoice from my supplier. A few days later, he sent me bank documents as proof of the transaction and I paid him in cash. Some time later, we discovered that the transfer had never been made and the documents were fake. I alerted the police in my country, Togo, who are currently looking for solid evidence to arrest them. The suspects have several documents as evidence and the police are confused.

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