Vince Fred Quinata Aguon of FOREX CAPITAL FINANCIAL SERVICES LTD - VINCE FRED QUINATA AGUON OF FOREX CAPITAL FINACIAL SERVICES FRAUD, SCAMMER
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Complaint by: nasser ali on August 31, 2012, 3:00 pm in Lottery Scams

LOTTERY, SMS, EMAIL & ONLINE SCAM ALERT - THESE SCAMS ARE VERY DANGEROUS!
Lottery, SMS, Email and Online scam letters are sent out by the thousands and thousands every day. There are only two things they want - your money and your identity. A simple mistake can lead to loss of your identity and money.

Read more at - Lottery & Online Scam Alert

THIS VINCE IS FRAUD, SCAMMER....
VINCE FRED QUINATA AGUAO OF FOREX CAPITAL FINANCIAL SERVICE, LONDON
SAID THAT HE WILL GET US SBLC WORTH 5 MILLION FROM BARCLAYS BANK
AND ASKED FOR $ 10,000 AS UPFRONT CHARGES FOR TRANSMISSION CHARGES
ACCORDINLY, WE HAVE TRANSFERED THE PAYMENT ON 10TH AUGUST TO HIS
ASSOCIATES IN SOUTH AFRICA..
BUT HE HAS SENT US A FAKE SWIFT COPY OF BARCLAYS BANK
WHICH HAS NOT HIT THE BANK SINCE 20 DAYS
AND FINALLY AFTER 20 DAYS HE SAYS THAT IT WAS HELD AT ECB
AND SAYS THAT HE WILL RE-SWIFT ON EURO CLEAR AGAIN
AND DEMANDED 10,000 USD AGAIN.
BUT FINALLY WHEN WE INVESTGATED WE CAME TO KNOW
HE IS A FRAUD GUYS AND THE SWIFT COPY WHICH HE HAS SENT WAS FAKE
HE HAS CHEATED MANY GUYS...

SPREAD THIS TO THE WORLD....
BEWARE OF THIS CHEATERS....
I HAVE ATTACHED HEREWITH THE COPY OF FAKE SWIFT WHICH HE HAS SENT
AND THE COPY OF THE PAYMENT WE HAVE TRANSFERED TO HIM..

COPY TO LAWYER MR. ASFAQUE, TO SEND THIS DETAILS TO THE PROTOCOL...

HIS ADDRESS IS AS BELOW..
MR VINCE FRED TAAGUON
FOREX CAPITAL SERVICES LTD,
#l Southampton Row,
London WC1B SHA, United Kingdom
Tel: 0044 703 190 54t710044 203 286 0634
Fax: 0044 872LLO 4/;28
Passport Na.:421 C70 558

Complainant's Goal: TO SUE THE SCAMMERS
Complaint Location: IndiaTamil Nadu
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Recent Comments
1.
Tue, 04 Sep 2012  PAUL

MR VINCE IS NOT A FRAUD THIS I KNOW AND I AM SURE OF HE HAS DONE 2 TRANSACTION TO ME BEFORE TO MY BANK IN UNITED STATE OF AMERICA AND I HAVE PROOF OF IT SO WHOEVER SAY THIS MUST GO BACK TO HIM IRON THINGS OUT HE HIS NOT A CHEAT SO WATCH WHAT YOU SEE ABOUT A GOOD MAN ( IF YOU WANT TO PROVE OTHER WISE MY E-MAIL IS ( pauljames_101@yahoo.com )