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Report: #1500443

Complaint Review: big scam -

  • Submitted:
  • Updated:
  • Reported By: ramiro — Mexico
  • big scam Mexico

big scam I dont know the real name or how many names they could have, I know they been using an email list and several websites with the goverment style to scam people in USA and Canada, they scammed a friend.

*Author of original report: scam emails to rob money

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 I dont know the real name or how many names they could have, I know they been using an email list and several websites with the goverment style to scam people in USA and Canada about timeshare resale, I got the next list: emails centralbankofmexico@thebanxico.com sectur_banxico@gob_sat.mx contacto@juridicomontenegro.com ceav@baxico.com.mx fiscalias@sat.gob info@bishg.mx finanzas@bisinternationalsettlement.com fiduciario@scotiamx.com gob.info@subprocu.mx websites bishg.mx bisinternationalsettlement.comscotiamx.com subprocu.mx thebanxico.com gob_sat.mx they scammed a friend bishg.mx bisinternationalsettlement.com scotiamx.com subprocu.mx thebanxico.com gob_sat.mx

This report was posted on Ripoff Report on 10/01/2020 10:49 AM and is a permanent record located here: https://www.ripoffreport.com/report/big-scam/i-dont-know-real-many-names-1500443. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Author of original report

scam emails to rob money

AUTHOR: ramiro - (Mexico)

POSTED: Monday, November 16, 2020

I want to add another email acount about this scam reported

fiscalias@sat.gob-cdmx.mx

they use this acount to make people think their business is real, they are sending emails from this acount to take money of "their clients" thats why is very important to put down this email and the others that I have reported ASAP, I hope you guys can help me.

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