Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#131683 by ratt84 Thu Nov 01, 2012 6:06 am
this site is associated to this scammer
and to this one

Creation Date: 04-Mar-2012
Expiration Date: 04-Mar-2013

Perry omo [email protected]
Block 1, flat 10 Sri Palmer Condos
Kuala lumpur
Tel. +60.0176794567
Fax. +60.0176794567

Contact Us
AR Textile Machines Manufacturing Co Ltd
OFFICE ADDRESS: 98 Old Hall Street Liverpool, Merseyside L3 9BD.
Warehouse: 105 Mill Lane, Old Swan, Liverpool, United Kingdom
E-mail: [email protected]

Telephone: +447035919504

#131789 by Mike Wilson Thu Nov 01, 2012 7:25 pm
The websites are 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
#132481 by Mandy Mon Nov 05, 2012 9:06 am
This individual is active again, back on facebook and it would appear has set up another website!! This scam involves more than Perry Omo. Also be on the lookout for Antonio Ronaldo!! Please do not hesitate to contact me for more information.

Removed email address. Users can be contacted privately using the PM message system. Posting an address like this will only lead to it being picked up by more spammers and scammers. - Dotti

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