SCARS|CDN™ – Quick Report Banking Information

//SCARS|CDN™ – Quick Report Banking Information
SCARS|CDN™ – Quick Report Banking Information2018-12-19T01:26:52+00:00

Report Fraudster’s or Scammer’s Banking Information

Use this form when you just want to report a Scammer’s Banking Information and nothing else.

To report other kinds of information go here »

Report Fraudster Banking Information

You can help take action by providing any banking information the scammer provided. This information will be distributed throughout our network to websites, social media, and governments for potential action.
  • When reporting banking information it is very important that you enter everything precisely and correctly. Any errors can make it impossible for any follow up actions.
  • Enter the name of the person who would be receiving the money
  • If you have any additional information about the account or account owner. Do not post emails or other information here, just information relating to the banking information.
  • Your Information If Needed

    This will be kept private.
  • By law we have to have this information on file, but it will not be displayed or distributed
  • This is so we can contact you if there are any questions about this information

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  1. Stephan Michael Hunter / Larry February 15, 2019 at 2:26 pm - Reply

    Please be aware Nigeria is the Witchcraft
    capitol. Spells can be cast on one without
    being close. Name will Do. Here are names I was given Beware. Given by:
    Stephan Michael Hunter/ Larry
    7074748382. Vacaville .ca
    234 707 474 8386 Nigeria. VOIP

    Emmanuel Enyen David
    Oshoke Ogbhe
    Paul Oshoke
    Onyeka Chukwurah
    Chukwurah Chinedu Kingsley

    Stephan tried to get me to open
    an account her.
    Also Bank America
    Asked also about tax returns
    He goes for all.

    All this ingo. Belongs to him
    I do not have email.

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