South African Scammers operating linternationally

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

Hello I'm New here! Joined: 23 Dec 2017 Posts: 5

Good day guys, I am new on your site and need help.
I am an Ex-detective (South African Police).
I am sitting with a wealth of information regarding the M.O. of a Syndicate of Scammers operating in South Africa as well as internationally. (Since 2012) and they are still going strong.
My problem is that I am "old school" and not as clued-up with the IT technology as it is forever evolving.
The long and short of my problem is that although I have all this information our SAPD is not interested to intervene where the value involved is less than R10 million.
I have been tracking this scammers for many months and I know for a fact that they scammed a fair share of companies locally, internationally and especially across Europe. (Big amounts are involved).
I can no longer just idly stand by and watch this scammers getting away with it.
Please, I ask for your assistance and expertise to teach this scammers a lesson that they will never forget.
I dont know if I am allowed to leave my Email address but I gladly will.
Thank you and I am looking forward to be hearing from you.

Baiting Guru Joined: 18 Jun 2009 Posts: 3216

You have a PM

South African Scammers operating linternationally	View next topic View previous topic