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Post by anenro on May 27, 2023 19:02:35 GMT 4
 This man, Gustav Hugo Goyo, with Nigerian accent, is representing DIRECT INVESTING FUNDING LIMITED and is asking for EUR65,000 cash payment ahead of any loan documents being processed. His partners, Francisco Javier Tora Ruiz, claiming to be in Dresden, but in reality is in Spain, and Rodrigo Martinez, Angel Luis Espin Sanz and Carlos Gordon and Maria Gonzalez, are part of a team, using fake names and titles, in search of fraud victims.   |
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Post by lairezippert on May 28, 2023 0:26:23 GMT 4
well known
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Post by anenro on May 28, 2023 15:23:27 GMT 4
Gustav Hugo Goyo's IQ level is so low, it made us laugh. He asked our client to fly to Madrid with EUR65,000 in cash so the "loan documentation package" could be paid to the insurance broker, who actually sells televisions in a store. We are still laughing. |
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Post by anenro on Jul 28, 2023 22:35:13 GMT 4
Please share more. How do you know these people? They stole EUR30,000 from a Mexican lady. |
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Post by anenro on Jul 28, 2023 22:36:26 GMT 4
please share more. How do you know these scammers? They stole EUR30,000 from a Mexican lady. |
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