Please do not confuse the above with Marlborough Tiger Fund, previously called Apollo Tiger Fund. APEX INTERNATIONAL BANK APS INTERNATIONAL BANKĪPOLLO GROUP (APOLLO TIGER FUND LTD) (APOLLO TIGER FUND PLC) You can also see similar warnings from the United Kingdom Financial Conduct Authority , Jersey Financial Services Commission, Isle of Man Financial Services Commission and the International Organization of Securities Commissions (IOSCO) Name(s)ġST GULF INTERNATIONAL (AKA FIRST GULF INTERNATIONAL)ĪLLIED INVESTMENT GROUP ALLIED INVESTMENT BANK, INC Things to Consider Before Getting Financial Advice.Guernsey Banking Deposit Compensation Scheme.Retirement Annuity Trust Schemes (RATS).Bogus Banks and other Financial Institutions.Non-Regulated Financial Services Businesses.Guernsey and the EU’s MIFID II with FAQs.Guernsey's AIFMD Regime - Rules, Forms, Guidance & FAQs.

Complaints Against Regulated Financial Services Businesses.

Lending, Credit and Finance Applications.

Handbook on Countering Financial Crime and Terrorist Financing.

There are many different methods, but in general the scammers will offer a small refund, say $100, but then trick the caller into thinking they've accidentally refunded $1000, they'll panic and demand that the caller send them $900 so they don't get in trouble for the error. One common scam involves the scammer pretending they work for a large company like Tinder or Amazon and attempting to extort money from callers after offering a refund.

These calls are long build ups that always end with an irate scam artist in a call center cursing and screaming at him for wasting their time. It is all designed to waste as much of the scammers time as possible and provide entertainment for his audience. To do this, Kitboga uses voice modulation to make him sound like an old lady, as well as virtual machines to trap remote-access scammers in a labyrinth of fake computers, turning the ruse back on the perpetrators. Kitboga DOES know better, he's just really good at pretending he doesn't.

Create a fake bank account online