Post A Scam
Scam: #1691

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 12/11/2010
  • Severity: 8
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Kammy Garth AKA Kamela Jacobs

Trading Platform, Business Lines of Credit Scam by Kammy Garth

Palm Dale, California

They want you to send upfront money to secure a position in acquiring Business lines of credit, and or a spot on the Trading Platform. The correspondence is good for a few weeks at best. but when it comes to your funding date, it keeps getting pushed further and further back. Then there's no communication.

After a month has gone by they may call you to say their contact has stolen the money and they themselves must get that money to the "so called" underwriter. Please BEWARE!!!

They both change names and numbers very easily.

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