Search found 83 matches

by Bernard Albrecht
Tue Nov 24, 2020 5:58 am
Forum: Other scams
Topic: +2348068379379 - Mustapha Luqman Olumowe
Replies: 1
Views: 517

Re: navimustaphie@hotmail.com - Mustapha Luqman Olumowe

Email address associated with this scammer navimustaphie@hotmail.com . Here is the whining email that he sent us claiming his innocence. Dear FraudFighters.online, I trust you are keeping safe. This is Mustapha Luqman Olumowe, My attention has been brought to the above attached link you published on...
by Bernard Albrecht
Thu Oct 15, 2020 3:53 am
Forum: Bank instrument scams
Topic: nahid@nahidmarketing.com - Nahid Vassef
Replies: 5
Views: 458

Re: nahid@nahidmarketing.com - Nahid Vassef

And another one - http://sacramentohispanicchamber.chambermaster.com/list/member/nahid-marketing-inc-folsom-1726 Nahid Marketing Inc. Categories Telecommunication 705-2 East Bidwell St. #148 Folsom CA 95630 (916) 628-1889 (916) 987-1003 Visit Website About Us Long & Long Distance, Authorized Age...
by Bernard Albrecht
Thu Oct 15, 2020 3:47 am
Forum: Bank instrument scams
Topic: nahid@nahidmarketing.com - Nahid Vassef
Replies: 5
Views: 458

Re: nahid@nahidmarketing.com - Nahid Vassef

Here's another online posting from fake company Nahid Marketing - https://www.go4worldbusiness.com/member/view/1560923/nahid-marketing.html Supplier : Aluminum ingots and copper powder Contact Details: Miami Miami 01 Florida United States That's quite a diverse range of business - complex financial ...
by Bernard Albrecht
Thu Oct 15, 2020 3:16 am
Forum: Bank instrument scams
Topic: nahid@nahidmarketing.com - Nahid Vassef
Replies: 5
Views: 458

Re: nahid@nahidmarketing.com - Nahid Vassef

Another email address used by the dumb scammer - nahidvassef@gmail.com.

Legitimate businesses have websites and an online presence, not just spam social media looking for victims.
by Bernard Albrecht
Wed Oct 07, 2020 4:02 pm
Forum: Bank instrument scams
Topic: nahid@nahidmarketing.com - Nahid Vassef
Replies: 5
Views: 458

Re: nahid@nahidmarketing.com - Nahid Vassef

The fake domain nahidmarketing.com has been registered for over a decade yet has never had a website set up. What sort of business operates that long without setting up its website? (rhetorical question - the answer is a fake one).
by Bernard Albrecht
Fri Sep 25, 2020 3:38 pm
Forum: Bank instrument scams
Topic: richardmanville@outlook.com - Richard Manville
Replies: 5
Views: 536

Re: richardmanville@outlook.com - Richard Manville

Please can you tell me who I have scammed. We don't know who you have scammed, can't you remember the details of your victims? I don't understand why unfortunate humans like you would want to blackmail people for no reason. Who's blackmailing you? We are just outing you as the pathetic scammer that...
by Bernard Albrecht
Sat Aug 29, 2020 4:18 am
Forum: Fake banks
Topic: Finance Advisors LTD UK
Replies: 2
Views: 4698

Re: Finance Advisors LTD UK

The website financeadvisorsltd.co.uk is a definite scam. The domain was only registered in May this year, by someone using fake details. Additionally, the only contact number is a uk mobile phone and the photos of the claimed team are stolen from other sites. The UK registered company Finance Adviso...
by Bernard Albrecht
Wed Aug 19, 2020 6:08 pm
Forum: Bank instrument scams
Topic: peyedun@uscpb.net - Prince Owen Eyedun
Replies: 3
Views: 933

Re: peyedun@uscpb.net - Prince Owen Eyedun

Another email address used by dumb scammer Prince Owen Eyedun - eyedun@gmail.com   From the WhoIs for fake domain uscpb.net : Creation Date: 2017-10-05T07:42:00.00Z Registrar Registration Expiration Date: 2021-10-05T07:42:00.00Z Registrant Name: Proxy Protection LLC Registrant Organization: Proxy Pr...
by Bernard Albrecht
Mon Aug 10, 2020 8:02 pm
Forum: Au pair scams
Topic: uk-visasandimmigration@instruction.com - Beatrix Horace
Replies: 4
Views: 12779

Re: uk-visasandimmigration@instruction.com - Beatrix Horace

As posted above, it is definitely a scam. I would recommend that you familiarise yourself with the UK visa guidelines that are linked to above. If they say that you aren't eligible for a UK visa then you are not eligible, and any one who tries to convince you otherwise is trying to scam you.