Check Scams, Debt Collection scams and other financial scams.
#361755 by AlanJones Sat Apr 21, 2018 10:16 am
Bank Instrument Scammer - [email protected]
Tel. Nos.: +2482515384 & +2484324255

Company Inter Pecunia
Business Position Financial Investor
Company Profile We are a subsidiary from a large Organization and we have ourselves specialized in Finance, Finance Trading, Banking Instruments and any other relevant and related financial opportunities.
Company Activities and Services Commodity Trading Financial Broker Hedging Broker Investment Bank Legal Service
Trader Mr. Leon Habets
Email [email protected]
Phone +2482515384
Fax +248 43 24 255
Mobile Phone +2482515384
Address Bougainville Upper
City Bougainville
Postal/Zip Code 0000
Country Seychelles Seychelles
Trade Zone International


Email address [email protected] was previously associated with the website interpecunia.tk, a free website that has now been closed down.

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.
Advertisement

#362746 by AlanJones Sat Apr 21, 2018 10:22 am
Another advert from this non-existent company with a new email address [email protected]

Opportunity:

For one of our clients we are looking for an “active” investor in the precious metals and Dimaond business.

They offer attractive package for the right person, what might include a full partnership in the existing organization.

Opportunities and contracts available in precious metals (Gold) and Diamonds with attractive profits.

Organizations has valuable direct contacts with Governments and main key players in the Industry.

Investments sought from 10M USD and above. Profit sharing and Exit strategy fully negotiable.

Parties will meet face to face after first contact.

Send details or questions: [email protected]


Contact Information
Name Mr. Leon H.
Company Member : Inter Pecunia
Email Log In to See Email
Inquire Now
Tel +2482515384
Fax +248 43 24 255
Mobile +2482515384
Web www.interpecunia.tk

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.
#362747 by AlanJones Sat Apr 21, 2018 10:30 am
Dumb scammer Leon Habets from non-existent company Inter Pecunia claims to be able to arrange international multi-million dollar business deals using nothing more than free email addresses, mobile phones and a free website that no longer exists.

Apart from his spammy adverts on free listings sites, there is no mention of fake company Inter Pecunia existing.

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.
#362749 by AlanJones Sat Apr 21, 2018 10:32 am
This dumb scammer even advertises on sites like Fiverr, hardly what a legitimate business making multi-million dollar deals would be doing.

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.
#362750 by AlanJones Sat Apr 21, 2018 10:39 am
Fake website nexusinternationalservices.com.

After a bit of research, I've managed to find the equally fake claimed parent company of Inter Pecunia called Nexus International Services.

From the WhoIs
Creation Date: 2013-08-30T11:44:03Z
Registrar Registration Expiration Date: 2019-08-30T11:44:03Z

Registrant Name: Wilhelmus Habets
Registrant Organization: Nexus International Services Group Ltd
Registrant Street: Ground Floor La Ciotat Building
Registrant City: Mont Fleuri
Registrant State/Province: Mahe
Registrant Postal Code:
Registrant Country: SC
Registrant Phone: +248.002484420780
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [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.
#362753 by AlanJones Sat Apr 21, 2018 10:47 am
Nexus International Services Group Seychelles
La Ciotat Buliding - Mont Fleuri
Mahe - Seychelles
Phone: +248 44 20 780
[email protected]

Nexus International Services Group UAE
Almas Tower - Jumeirah Lakes Towers
Dubai - UAE
Phone: +971 50 436 6135
[email protected]

Nexus International Services Group Belgium
Hovenierstraat Antwerpen
Belgium
Phone: +248 44 20 780
[email protected]

Nexus International Services Group UK
Consilium House, 20 High Street,Lydd
Kent - Unted Kingdom
Phone: +248 44 20 780
[email protected]

Nexus International Services Group USA
845, 3rd Avenue, New York
United States of America
Phone: +1 516 427 7261
[email protected]

Nexus International Services Group Africa
Pretoria
South Africa
Phone: +971 50 436 6135
[email protected]


Most of their claimed addresses are too vague to be able to prove whether they exist or not (or for a client to be able to visit them), but the UK address is interesting as it is an office belonging to a small firm of accountants, no mention of them sharing it with the UK arm of a multinational company.

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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