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  • www.amexfa.com Scam

  • Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
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  by Mike Wilson
 
http://www.amexfa.com

Fake trading company

Global Headquarters
Optimal Success Limited,
Trust Company Complex,
Ajeltake Road, Ajeltake Island,
Majuro Islands MH96960
P.O. Box 1405
Tel: + 44 20 3514 6564
Fax: +44 20 3514 6564
Email: [email protected]
Website: http://www.amexfa.com
Trading Headquarters

3rd Floor, 10 Oxford street, London, NW3 6LL, England.
Tel: + 44 20 3514 6570
Fax: + 44 20 3514 6570
Email: [email protected]
Website: http://www.amexfa.com

They are probably claiming to be registered in the Marshall Islands and a registration in the UK is not required.
  by Mike Wilson
 
They are also using this VoIP number from new York to contact their victims.

+1 646-742-2141

Please post any emails from this scam after removing your personal information.