Sign in  

Laundering call

Sharing is caring! Having problems with Laundering call? Use ScamPulse to make a complaint

Laundering call Reports & Reviews (1)

- Covington, KY, USA
Report

ICE UNIFORM U. S. I used $900 to do trades and then when I went to withdraw they said I needed $1339.20 to withdraw. I paid that and now they want $1339 deposit to prove I'm not laundering money or a terrorist organization. Said I will get the deposit back with the withdrawal. I have until December 16th (7 days) or they will freeze my ICE account.

Useful
Reply
Check fields!

Report Laundering call


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Laundering call Contacts

If you know any contact information for Laundering call, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New