Check Scams, Debt Collection scams and other financial scams.
#214031 by Bryon Williams Sat Aug 09, 2014 12:56 pm
Good day,

I will make it short, ISPY can assist your case. We would like to discuss with you and if you would like to share your case with us we will investigate and justice will be served.

http://www.ispy.my
[email protected]

http://www. mix. fm/Speci al/The- Mix-PI.as ... 140 7007076

Go to the above link to officially report your case and we will contact.

Don't loose hope pray and belive

Regards,

ASHOK

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Please do not tell the scammer he is posted here.


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#214085 by Bryon Williams Sun Aug 10, 2014 1:08 am
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Message-ID: <[email protected]>
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From: Ashok Subramaniam <[email protected]>
To: xxxxxx


Hi.

Please explain further about your case. Give us all the details and story. Prove of payment, conversation, details of scamming team.

We can assist you in locating the culprit but it depends in the information you have. We will lodge a police report and once we have located the scamming team a raid will be conducted to arrest them. Only then we can get truth from them and negotiate payment terms on your behalf.

Please advise.

Regards,

Ashok.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#214086 by Bryon Williams Sun Aug 10, 2014 1:18 am
Website is a redflag. One year registration. This scammer is a recovery scammer. The worse of the worse. They prey on prior victims of scams.

a [Domain Name] ispy.my
b [Registration No.] D6A155102
c [Record Created] 05-AUG-2014
d [Record Expired] 05-AUG-2015
e [Record Last Modified] 05-AUG-2014

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#214159 by Bryon Williams Mon Aug 11, 2014 12:17 am
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Date: Mon, 11 Aug 2014 11:22:34 +0800
Subject:
Message-ID: <[email protected]>
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From: Ashok Subramaniam < [email protected] >


Hi sir,

Don't get me wrong. I can understand the pain you have gone thru. The fake love and lies have hurt you badly. But how am I to help if you don't provide us the information?

We are sincerely trying to help victims and any information you can provide will help us to investigate and your information and experience in thru this case can be shared to others so they don't be the next victim.

Please provide us with the while story and more details. Yes you money is gone, but have faith sir. I don't know why I messaged you but I know I have to try help you sir.

Thank you and have faith. Not all souls in this world are evil.

Regards,

Ashok
MALAYSIA.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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