#268668 by vonpaso xlura
Mon Sep 21, 2015 6:54 am
kerrysgroup.net is in the process of being reported for fraud.
... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#272568 by Tru nguyen
Mon Oct 26, 2015 5:22 am
what about this website, did they change to new one? kerrygroup.cc. i got the same e-mail whith what you posted. i realized this is scam so i closed my bank acc. but now they said money is sending to my acc and cannot be stopped. what should i do now?
#272570 by Tru nguyen
Mon Oct 26, 2015 5:37 am
AlanJones wrote:Yes, it is a scam, that is why it is listed here. VX's post above yours details the type of scam it is. The scammer wants you to receive stolen funds for him.
If you did, when the victims who lost the funds you received realised and complained to the authorities, the only real details they would have would be yours and you would be the one being investigated and possibly charged with fraud or money laundering,
but we are victims too, it means police will catch us and we have to pay the penalty for being a victim????
You need to be proactive. Print all the email communications between you and the scammer and take them to both your bank and your local police to make a report, making sure to stress that you are also a victim in the scam. I can't say for sure what will happen, but if you wait until the police come looking for you, it's not good.
====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#272578 by HannahsDad
Mon Oct 26, 2015 6:03 am
Kerry Group at http://kerrygroup.cc is in the process of being reported for fraud
The real Kerry Group is http://www.kerrygroup.com
The real Kerry Group is http://www.kerrygroup.com
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
#273322 by HannahsDad
Sun Nov 01, 2015 9:31 am
Now kerry at http://kerrypinnacle.net
The real Kerry Group is http://www.kerrygroup.com
The real Kerry Group is http://www.kerrygroup.com
Kerry Group Australia
Regional Distribution Center Mandurah, 30 Hampton St Greenfields WA 6210
Headquarters
Kerry Group Ireland Prince’s Street Tralee, Co. Kerry
Kerry Foods Russia
Empire Business Centre Presnenskaya ave 6 Moscow, Russia 123317
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
#275744 by HannahsDad
Sat Nov 21, 2015 8:09 am
Now Kerry at http://kerrypinnacles.com
The real company is at http://www.kerrygroup.com
Created anonymously 19th November 2015 for 1 year only
The real company is at http://www.kerrygroup.com
Kerry Group Australia
Regional Distribution Center Mandurah, 30 Hampton St Greenfields WA 6210
Headquarters
Kerry Group Ireland Prince’s Street Tralee, Co. Kerry
Kerry Foods Russia
Empire Business Centre Presnenskaya ave 6 Moscow, Russia 123317
Created anonymously 19th November 2015 for 1 year only
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
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