The authorities must stop this fraud!
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Addressed to: Interpol
Share this information global and worn the people and authorities about fraud.
Large group of African and European people cheat on social media and internet offering bank services and loans with very low fees and any problem to realize it. How do they cheat? They ask you to register, give them all your personal data and in anticipation have to pay 259-300 euros on some private address in Africa, Europe. Or private bank account. After that they insist on new payments. For assurance, transfer, justice fees, activating code.. Lot of people have believed and payed but they after that disappear. They close their Whatsapp phone numbers, e-mails..
Everything is fake there. But all of them have in common the use of African telephone numbers. Or French either. They develop their business in Spain, Germany, Turkey. The centre of that organization is in France. They use name of French banks as Paribas and French documents.
Some of those scammers are Claudie Balon, Cory Gilbert, Oupa Tabiata, Jean Claude Dilleschneider, Ibrahim Grocmen, Kessi Claude Atiglinyi, Huguette Noresmat.
They steal identities, money.
There are lot of testimonials from the people who were cheated.
We want to stop them and worn the authorities on this kind of criminal acts in social media.
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