Before adding and sharing your Fraud Alert please check to see if a similar alert has already been posted, thank you:


Archives for 08/08/2019

Fraudulent 'agent' jailed after conning six victims into parting with over £12000 in deposits

Post a Fraud Alert:

Today’s Fraud News from around the world: Fraudulent 'agent' jailed after conning six victims into parting with over £12000 in deposits: A fraudster who conned six victims into paying a total of £12,318 for deposits on rental properties has been jailed. Zhaker Darvesh, who the Crown …: Google Alert – fraudsters Oil and Gas Authority reveals […]