Search found 79 matches

by Bernard Albrecht
Sun Apr 07, 2024 2:43 pm
Forum: Bank instrument scams
Topic: o.mamdouh@gmx.com - Sam Ibrahim
Replies: 9
Views: 234

Re: o.mamdouh@gmx.com - Sam Ibrahim

Hello dumb scammer Sam Ibrahim , One of my potential clients I think the word you are looking for is victim , not client. Hopefully he has the intelligence to go and find himself a properly registered financial adviser, rather than dealing with a dumb scammer like you. All offers are legitimate from...
by Bernard Albrecht
Wed Apr 03, 2024 6:46 am
Forum: Bank instrument scams
Topic: Dumb Scammer - alaaddein.alkhatib@gmail.com - Alaaddein AlKhatib
Replies: 2
Views: 29

Re: Dumb Scammer - alaaddein.alkhatib@gmail.com - Alaaddein AlKhatib

Hello dumb scammer Alaaddein AlKhatib I am a real person representing a real company, and posted my real name No you aren't, you're just a dumb scammer using fake/stolen details. 1- You never contacted me to say that I am a scammer. Why would we do that? You already know that you are a scammer, ther...
by Bernard Albrecht
Wed Apr 03, 2024 6:29 am
Forum: Other scams
Topic: Dumb Scammer -spyhackpelite@gmail.com
Replies: 1
Views: 19

Re: Dumb Scammer -spyhackpelite@gmail.com

Another email address used by this dumb scammer - mirandapepi9@gmail.com
by Bernard Albrecht
Wed Apr 03, 2024 6:23 am
Forum: Other scams
Topic: brillianthackers800@gmail.com
Replies: 2
Views: 402

Re: brillianthackers800@gmail.com

Another email address used by this dumb scammer - johnsonmlnr@gmail.com
by Bernard Albrecht
Mon Mar 18, 2024 6:27 am
Forum: Other scams
Topic: natalie@onemainconsulting.com - Natalie DeJesus
Replies: 3
Views: 419

Re: natalie@onemainconsulting.com - Natalie DeJesus

5900 Balcones Drive Suite 100 Austin, TX 78731 is the address of a company registration agents. There is no record of scam company OneMain Consulting LLC operating from there. There is also no record of the scam company OneMain Consulting LLC having a licence to do business in the State of New York....
by Bernard Albrecht
Mon Mar 18, 2024 5:43 am
Forum: Other scams
Topic: natalie@onemainconsulting.com - Natalie DeJesus
Replies: 3
Views: 419

Re: natalie@onemainconsulting.com - Natalie DeJesus

Contents of a post report made by the scammer Hello, My name is Natalie DeJesus, my email is: natalie@onemainconsulting.com, and I am located in NYC. I am not sure who added me to this “fraud” list or why, but I am not a fraud or a scammer. I hold other licenses held in New York State. I think it is...
by Bernard Albrecht
Sat Mar 16, 2024 11:28 am
Forum: Recovery scams
Topic: elitewebrecovery@cash4u.com - Elite Web Recovery
Replies: 4
Views: 1627

Re: elitewebrecovery@cash4u.com - Elite Web Recovery

Another email address used by this dumb scammer - arthurbill20@gmail.com