Topcliffeassurance.com Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Topcliffeassurance.com, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location TX 77083, USA
Total money lost $3,660
Type of a scam Employment
advised me to obtain an insurance certificate from a company called Topcliffe Assurance Co. Trusting their guidance, I transferred
£2880 to this company for the insurance certificate. However, upon closer inspection, I discovered that the certificate was
counterfeit, and the accompanying insurance policy was fraudulent. It became apparent that I had fallen victim to a fraudulent
scheme orchestrated by a group of scammers.