Search found 15 matches

by ReymondRehman
Sat Nov 04, 2023 11:54 pm
Forum: Bank instrument scams
Topic: Scam - Agros UK management Corp LTD - info@agrosgroup.com
Replies: 6
Views: 1014

Re: Scam - Agros UK management Corp LTD - info@agrosgroup.com

I did what I had to do, have a good one!
by ReymondRehman
Fri Nov 03, 2023 11:47 pm
Forum: Bank instrument scams
Topic: Scam - Agros UK management Corp LTD - info@agrosgroup.com
Replies: 6
Views: 1014

Re: Scam - Agros UK management Corp LTD - info@agrosgroup.com

Extremely grateful for the information provided here. I am very thankful, thank you very much for all the support and hard work. Is there something like a Patreon where we can donate to this forum?
by ReymondRehman
Thu Nov 02, 2023 11:37 pm
Forum: Bank instrument scams
Topic: Scam - Agros UK management Corp LTD - info@agrosgroup.com
Replies: 6
Views: 1014

Scam - Agros UK management Corp LTD - info@agrosgroup.com

Hello everyone, I hope you are doing good, Last week in my office in Dubai, UAE, I came across a gentleman having several companies located internationally by the name of AGROS. After discussing my company's requirement of capital for expansion and upscaling, they offered a deal. In this deal they a...
by ReymondRehman
Mon Oct 30, 2023 1:59 am
Forum: Scams targeting businesses
Topic: Scam - carbondevelopmentinc@proton.me
Replies: 1
Views: 1711

Scam - carbondevelopmentinc@proton.me

Hello everyone on this forum, I came across this group based in USA/ Germany, they were connected to me through a mediator and they claim to multiply my group's investment 50 times over through a cash fund investment agreement (once we sign and invest with them). Please help me figure out whether th...
by ReymondRehman
Sat Feb 25, 2023 11:00 am
Forum: Fake banks
Topic: raxa-remit money transfer service
Replies: 3
Views: 6203

Re: raxa-remit money transfer service

Cannot give you a bigger thank you,

You are a very great person and helping the community constantly. I am once a again highly greatful to you for your help with this topic.

God bless
by ReymondRehman
Fri Feb 24, 2023 3:36 pm
Forum: Fake banks
Topic: raxa-remit money transfer service
Replies: 3
Views: 6203

raxa-remit money transfer service

Hello all memebers of the Fraud Fighters Forum, I am thankful to you all for the constant support and help on this platform. Please advise if the following website is safe for financial transactions i.e. send or receive money online? https://www.raxa-remit.com/ One of my clients advised me to tether...
by ReymondRehman
Sat Apr 10, 2021 10:13 am
Forum: Bank instrument scams
Topic: unitedopecbanks.com - United Open Bank
Replies: 2
Views: 275

Re: unitedopecbanks.com - United Open Bank

thanks alottttttttttttttttttttttt
by ReymondRehman
Fri Apr 09, 2021 5:59 pm
Forum: Bank instrument scams
Topic: unitedopecbanks.com - United Open Bank
Replies: 2
Views: 275

unitedopecbanks.com - United Open Bank

Hello everyone, I came across this company through a collogue randomly. This company claims to provide project investments without any upfront fees (links of the company are given below). It would be a great deal help and would save a lot of time if anyone here gave a quick response whether this gro...
by ReymondRehman
Sat Oct 31, 2020 5:11 pm
Forum: Bank instrument scams
Topic: jw@morrisireland.com - J. W. Morris
Replies: 2
Views: 753

Re: jw@morrisireland.com - J. W. Morris

Honestly,
Can't thank you enough mate, such quick due diligence WOW

Really appreciate the effort!

Cheers and thanks a lot again!
by ReymondRehman
Fri Oct 30, 2020 4:59 pm
Forum: Bank instrument scams
Topic: jw@morrisireland.com - J. W. Morris
Replies: 2
Views: 753

jw@morrisireland.com - J. W. Morris

Hey guys, Good Day, Thank you to everyone who has helped throughout the course I've been here. It is requested to kindly check if this loan provider from UK us legitimate (please find the details below; they've also sent an attachment I could share if required). Any help extended will be highly appr...