Sign in  

Peter

Sharing is caring! Are you having problems with Peter? Use ScamPulse to file a complaint.

Peter Reports & Reviews (3)

- North Richland Hills, TX, USA
Report

This person named Peter called twice and told me my name and number were drawn for a government grant. They then proceeded to tell me that it would be at no cost to me. I informed them I was not interested and I would like to be removed from their calling list. He persisted that he wanted to know why I was not interested and I just told him I wasn't. I knew that it was a scam and I just wanted them to quit calling me. He then started calling me obscene names and hung up on me.

Useful
Reply
Report

Received email that read as:

Hello there, My name is Peter Danher Den, I am a native of South Sudan in North Eastern Africa, but presently lives in exile in South Africa due to the recent political crisis that engulf the country. I was a junior Cabinet Director at the Ministry of Petroleum and Mining but got my post through a senior political associate who has also fallen out with the present regime in South Sudan. During my term as a political appointee, I made substantial income through a number of business transactions involving tenders and bids for the exploration rights to some solid mineral resources in various parts of the country.

I am now willing to invest the funds in question privately through a reliable investor and trustee. On the acceptance to receive the funds as investment loan / capital, we will draft a mutual agreement and MOU to finalise the business association. However I prefer to remain a silent partner/investor as I do not want to be directly involved in the day-to-day running of the likely venture and projects the funds may be invested into.

Please note that all information pertaining to this proposal remain strictly confidential until a formal acceptance of this offer. I have been having problems with my email address so please ONLY reply to my secure email address listed below: [email protected]

I am looking forward to receiving your favourable response on my secure email address: [email protected]

Sincerely,

P D Deng

[email protected]

________________________________________________________________________________...⇄ />
Classic foreign money exchange scam.

Useful
Reply
Report

CLAIMS TO BE WITH THE IRS! BEWARE OF CON ARTIST !!!!

Useful
Reply
Check fields!

Report Peter


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Peter Contacts

If you know any contact information for Peter, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New