Check Scams, Debt Collection scams and other financial scams.
#129272 by ndrtarek Tue Oct 16, 2012 6:01 am
Here is a SCAM from [email protected] :
"Mr Amer Mohamed Al Jabri
Ceo/Director (JIFC)
Al Jazeera Finance.

United Arab Emirates
For the processing of your License Registration.
Congratulations, your loan has been approved. You are to follow the
instruction written below to receive your funds.
You will register a professional service company license which will be
used both for trading and financial activities.
Equally attach a copy of your international passport or driving license
for formal identification purpose.
The fees for this is 2687 GBP for General Trading license and offshore
corporate account opening.
The fees include your corporate account opening, License application and
registration fee. I shall await your filled form and a copy of your
You are advised to pay this sum as soon as possible so we can send you the
loan approval form. Once you have this done your paper work will commence
and will take 2days to get ready and your loan will be available in 2
weeks time."

Here is the domain registration for the website which is from Nigeria...
Registration Service Provided By: WEB4AFRICA
John Richie ([email protected])
60 olufowobi street
Surulere, Lagos
Tel. +234.08029184351
Creation Date: 12-Jun-2012
Expiration Date: 12-Jun-2013

#129463 by Mike Wilson Wed Oct 17, 2012 9:05 am
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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