Check Scams, Debt Collection scams and other financial scams.
#274084 by AlanJones Sun Nov 08, 2015 1:43 am
Oil Scam - [email protected]

Other Email: [email protected]
Tel. No.: +919949620785

From LinkedIn:
happy evening we are the producers of nnpc we are resellers of aramco refinerys we can supply bonny crude oil and light and jp54 and gas we can supply 2 million to 5 milloin barrels for 2 to 5years we need direct refninerys please contact

classy trading enterprises

mohammed rasheed ahmed

Mobile : + 919949620785

Skype : rasheedahmed77

watapp;+919949620785

Email :[email protected]

Cc Gmail :[email protected]

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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#376976 by AlanJones Wed Nov 21, 2018 12:44 am
Bank Instruments Scammer - [email protected]

MOHAMMED RASHEED AHMED
CEO at CLASSY TRADING ENTERPRISES

Happy morning iam mandate we can provide following services from national banks
1)we provide good for payment cheque for 5 cr to 100 cr
2)we provide banker cheques for 5cr to 100 cr
3) we provide fix deposit fd from 5 cr to 50 cr all nationalist banks
4)we can provide dd
5)We can provide profamance bank guarantee pbg from 10 c.r to 500 c.r
6) we provide local Lc in 5 c.r to 100 c.r
7) we provide sblc or bg from top rated banks
8)we provide project loans and bussiness loans we need geniune profiles with property we have private finance ho can provide 50 cr max to 5000 cr loan need seriuos companys
9)We can provide fdi Project Funding with out Colleteral from 5mil to 15mil Indian company from 40cr to 120cr
10)we can issue sblc or bg from prime banks
11)we can do land trading and building trading

Classy trading enterprises
Watapp:+919949620785
Mobile:+919949620785
Mobile:+917013976082
Email id:[email protected]

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.
#397282 by Komugisha Thu Sep 19, 2019 7:32 pm
Is Mr.Mohamed Rasheed Ahmed of classy Trading enterprises a scammer?

Been in touch with him through my company Representative. Prospecting On gold transaction.
#397292 by AlanJones Thu Sep 19, 2019 10:41 pm
Yes, he is a scammer, that is why he is posted here.

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.
#397293 by AlanJones Thu Sep 19, 2019 11:26 pm
Gold scam format posted on Facebook by "Ahmed Bin":
happy morning iam mandite for seller we have gold in korea and hongkong we need serious buyer 1. Seller sends FCO
2. buyer signs and seals and returns with LOI and letter or acceptance or ICPO and letter of acceptance.
3. Seller sends spa.
4. Buyer's signs and seal, along with bcl (soft probe) as POF of buyer.
5. Buyers arrange sblc with his bank and notifies seller.
6. Sellers ships to europe usa asia Dubai at buyers nominated refinery
7. Buyers test at his refinery and after satisfactory of the result buyer releases the payment for the consignment (10mt)
8. Sellers releases commission for all parties involved (within 24-48hrs)

classy trading enterprises

mohammed rasheed ahmed
Mobile : + 919949620785
Skype : rasheedahmed77
watapp;+919949620785
Email :[email protected]
Cc Gmail :[email protected]

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.
#397294 by AlanJones Thu Sep 19, 2019 11:28 pm
And a gold scam:
happy morning iam the mandite for buyers in dubai usa europe we have direct refenarys in dubai usa ;texas maima pensula new york europe;london spain italy germany france solvinkia we can buy dore bars 20 to 500kgs weekly we needserious sellerrs ho can supply gold i trailno upfront after 1 trailwe willissue instrument such as sblcmt760 or dlcmt700 ormt799ormt199 pof orbcl please send me fco

rasheedahmed
classytrading enterprises
globalbussinessopertions
ceo
hyderbad
skypeid;rasheedahmed77
mobileno;+919949620785
emailid;[email protected]
emaiild;[email protected]

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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