Check Scams, Debt Collection scams and other financial scams.
#160017 by Norman Barlleo Mon Apr 01, 2013 10:04 am
Hello Sir/Madam,

We were able to see most of your exciting products on Trading Site
and we are indeed willing to have a long term business relationship
with your esteemed Company, meanwhile we are very much interested in
some specific products which were equally displayed in your profile.
your immediate response will be absolutely appreciated to enable us
discuss further on how to purchase these products, note that we are
ready to make order immediately.

[email protected]

DON'T tell the scammer that you found him in this site. Just cease all communications with him and move on.

#160025 by jolly_roger Mon Apr 01, 2013 10:27 am
The phone number also belongs to a Omega Trade Company. And is also the phone number for a Domant Importers. Makes one wonder how two companies can have the same phone number?

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