Loan Scam : investmentbrokersintgroup@financier.com +85230083900 Al Faisaliah Group (AFG) Venture Capital & Pr
SUSPECTED SCAM!
Date | 11/20/2019 |
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Fraudulent email | investmentbrokersintgroup@financier.com |
Pseudonym | Al Faisaliah Group (AFG) Venture Capital & Pr |
Telephone | +852 3008 3900 (ou 0085230083900) (more info) |
Scam contents | Insurance cost pay in advance before the transaction 0.01% Mr. Joon-Kyu Lim Al Faisaliah Group (AFG) Venture Capital & Private Investors 1st Floor, Wilson House, 19-27 Wyndham Street, Central, Hong Kong |
Your comments / analysis | don't pay, it's a Scam paying you will never get a loan also, this character appeared in the other email .and has already been described as a fraud.https://www.scamwarners.com/forum/viewtopic.php?f=7&p=389774 |
More info + | What to do in case of scam ? |
Warn your friends! |
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telephone number analysis +852 3008 3900
Phone number type | Fix phone number |
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International format |
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Country | R.A.S. chinoise de Hong Kong |
Territory | R.A.S. chinoise de Hong Kong |
Small s not big S...