Consumer Fraud Reporting
Release form
Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

Home GovernmentAgencies Recognize a scam Report a Scam If you are scammed Prevent scams Free Publications Recommended Feedback to CFR Glossary Search
 

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Scam Business Proposals
Example - Bank of Africa "Release Form" for Alice Sinko / Alice Diop - Diamond and Gold Mines

Here is the "release form" that Alice and her "Bank of Africa" wants you to fill out. Basic check cashing scam and identity theft.


 

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Copyright CFR 2005, 2006, 2007, 2008  - Definition of scam, fraud, etc. -  Legal disclaimer / corrections / complaints 
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