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  • Bank Instruments Scammer - [email protected]

  • Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
Who are you really talking to? Check their location - InfoSniper
Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
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  by AlanJones
 
Admin Note: This fake testimonial was posted by the dumb scammer himself. We are leaving it here to show how far these scammers will go to steal from their victims.
  by AlanJones
 
Admin Note: This fake testimonial was posted by the dumb scammer himself. We are leaving it here to show how far these scammers will go to steal from their victims.

We at Shell petroleum say sorry to hear about your experience(s) with Sinowide (China) Holdings Ltd. However, we can testify that since our years of successful business relationship with Sinowide (China) Holdings Ltd, they are usually known for their exceptional customer service and we are shocked that they didn’t live up to those expectations due to email compromise as informed by the CEO, Mr. Bilal Toprak as quoted below;


"On behalf of my company, I sincerely apologize to those of our client(s) that were affected by the inconveniences caused by my skype and email compromise. We would greatly appreciate the opportunity to make things right and work toward earning back your business as always potraying our normal standard of good standing and credibility”
  by AlanJones
 
Another email address used by this dumb scammer - [email protected]