Sunday, July 1, 2012


Bonahis Scam Exposed – News Release

New York, July 1st, 2012.  A series of websites, blogs and Twitter entries have been published to expose the fraudulent activities carried out by the Bonahis Loan Company and Bonahis Financial Company, of 24 Melville Street, Edingburgh EH3 7NS, Scotland, Tel (44) 77 8027 6768. 

The Bonahis Loan Company has been committing fraud for several years, throughout out which it has created a well orchestrated network that covers several countries. Their fraud activities include fake documents notarization, creation of fake bank accounts, utilization of non-existing couriers, issuing counterfeit checks, and many other scam schemes.  Their fraudulent activities have been recorded based on thousands of mails, and copies of their fraudulent documents.

Their scam records are displayed in the website www.bit.ly/Bonahis, in the blog at bonahis.blogspot.com, and commented in www.twitter.com/BonahisScam.   

No comments:

Post a Comment