Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#131234 by ratt84 Sun Oct 28, 2012 7:01 pm
http://apeximperial.com/

Apex Imperial Construction Inc. provides building services to clients who value diligence, resourcefulness and creativity in a partner. We maintain a network of offices, nationally and around the globe, with a staff of 5,000 employees who work on more than 1,200 projects each year.

contact:
APEX IMPERIAL CONSTRUCTION INC.
67 Broad St, New London,
CT 06320, United Kingdom

Expiration Date: 2013-02-26 05:58:17
Creation Date: 2012-02-26 05:58:17


REGISTRANT CONTACT INFO
Yusuf Rasaq
52, 2nd Floor Jalan Padungan 93100
Kuching
Kuching
Sarawak
93100
MY Phone: +60.169125460


http://apeximperial.com/index.php/board-of-directors
Chairman of Board Humphrey Balin

pic stolen from Michael Kaleikini
http://www.facebook.com/michael.kaleikini

Asst. Chairman of Board
Denis Mack

find him well documented here
for address check link
https://www.facebook.com/media/set/?set ... 453&type=1

Member Darlington Price

pic stolen from Douglas D. French
http://www.hermanmiller.com/about-us/in ... ctors.html

the other members and directors on this board are also fake identities and the pics stolen from innocent people
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#131238 by Mike Wilson Sun Oct 28, 2012 8:51 pm
The websit is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#131241 by Mike Wilson Sun Oct 28, 2012 10:46 pm
The website is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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