General Global Equity Venture Group

G

Fairly sophisticated investment scheme. Offers of investment with websites and legitimate looking documents. After several weeks of back and forth, asks for money to set up offshore corporation to handle initial investment. Other website is www.cfcs-offshore.com/ . Use several layers of websites to try and appear legitimate. It was not until I was able to speak to the owner of an address they were using could I confirm it was a scam.

Add comment