Government Grant - Bank of International Settlements Reports & Reviews

Government Grant - Bank of International Settlements Reports & Reviews (2)

• Mar 20, 2025

Scammer's phone 202 773 4703
Scammer's website Bertron or Bertro Allegros
Scammer's address Unknown
Scammer's email Unknown
Country United States
Type of a scam Bank/Credit Card Company Imposter
Initial means of contact Phone

Bank of International Settlements

Says he wanted to talk to me about an amount owned to me sitting in an account with the Bank of Mexico. Funny thing is I was scammed on a timeshare deal in Mexico back in 2012 so it sounds plausible but I still didn’t want to return his call.

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Scammer's phone (202) 773-4703
Total money lost $10,000
Type of a scam Government Grant

Scamming elderly father for tens of thousands of dollars, saying he will get a payout from the government of Mexico for a previous scam. Saying his name is Keven Valentin

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Government Grant - Bank of International Settlements Contacts

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Government Grant - Bank of International Settlements