We are UK bases asset brokers Academy Development.. www.academy-development.com Our core business is within the hotel and resort arena. Nearly every day, we receive emails from scammers. Our solution is simple. If a so called investor poses as legitimate, then he has to provide full details and NOT VIA PRIVATE EMAIL ADDRESS. Any private email address rings alarm bells. Phone numbers in the UK beginning with 0044 7......is usually a fake, as these numbers can be downloaded online and are usually used by scammers. DO NEVER SEND FRONT FEES ,,, NEVER,, GOOD LENDER DO NOT CHARGE FEES UNTIL AFTER THE DEAL IS CLOSED.
SIMPLE AS THAT. DO NOT SEND MONEY TO FRONT FEE SCAMMERS. JUST DONT WASTE TIME OR ENERGY ON THESE BASTARDS/
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I don't know about privateWed, 2011/09/14 - 09:25
I don't know about private email addresses being clearly indicative of a scam, but I completely agree with the comments on up-front fees.