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  • JAY GROUP email prepayment scam

  • Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
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JAY GROUP email prepayment scam

Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
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JAY GROUP email prepayment scam

  by Scams Exposed
 
JAY GROUP of India is a pre-payment internet scam. They sell commodities like scrap metals and ask for a deposit as a pre-payment before shipping commodities which they never do. Once they have your prepayment you never get replies from them.

Here is some names and contact information of their principals:

JAY GROUP
Mohamed Mudasir and

Muddasseer Ahmed

+919742247477
+919686445495 (whatsapp only)


E-Mail:
[email protected]


J A Y OVERSEAS CO.,
101/29.,1st Main Cross,
Kanakanagar,
BANGALORE - 560032.India

Branch Office:
539/36,Sec 5,
Kandivali West,
Mumbai- 400067

Re: JAY GROUP email prepayment scam

  by Terminator5
 
Scrap metal scam . Thanks for posting.
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