Search found 83 matches
- 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...
- 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...
- 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 ...
- 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.
Legitimate businesses have websites and an online presence, not just spam social media looking for victims.
- 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).
- 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...
- 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...
- Sat Aug 22, 2020 2:50 pm
- Forum: Bank instrument scams
- Topic: hbern.leasefinance@gmail.com - Helmut Bernhard Hoss
- Replies: 3
- Views: 864
Re: hbern.leasefinance@gmail.com - Helmut Bernhard Hoss
Email address used by this dumb scammer - rsraja608@gmail.com
- 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...
- 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.