Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#422202 by Mariuccio Mon Jan 11, 2021 7:58 am
I was stolen 1500+4000 USD as notary and commission fees, by a would-be Managing Director, Ismail Abdolmojeed, who now claims 2500 USDD as transfer fees from MAYBANK Kuala Lumpur to my account. I created relationship between Prima Oils and a so-called buyer in Iraq, Shemis Biladi for Food Industries Ltd, Mr Walid Ramadan, in order to get commissions. Antbody else having had contacts with those "gentlemen"? Thanks.

#422203 by AlanJones Mon Jan 11, 2021 8:01 am
Please post any email addresses, telephone numbers or websites that the scammers are using. Other victims may be searching for them.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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