This scammer is highly sophisticated.
Scammer uses the name Jimmy Dan. He knows how to forge credit cards, driver's license and passports.
Email address : [email protected]
This scammer cooperates with fright companies located in Singapore. Hereunder two of them :
Global Mandiri PTE LTD
No.09 airlines road changi
Airfreight center #01-13,, SG, 918114
Singapore
FAF-FLYING TRANSPORTATION (S) PTE LTD
9 Airline Road #02-10A
Cargo Agent Building E
Singapore 918114
Phone 656 545 7038
Scam Scam Scam! do not ship to those addresses.
Scammer uses the name Jimmy Dan. He knows how to forge credit cards, driver's license and passports.
Email address : [email protected]
This scammer cooperates with fright companies located in Singapore. Hereunder two of them :
Global Mandiri PTE LTD
No.09 airlines road changi
Airfreight center #01-13,, SG, 918114
Singapore
FAF-FLYING TRANSPORTATION (S) PTE LTD
9 Airline Road #02-10A
Cargo Agent Building E
Singapore 918114
Phone 656 545 7038
Scam Scam Scam! do not ship to those addresses.