Loan Scam : investmentbrokersintgroup@financier.com +85230083900 Al Faisaliah Group (AFG) Venture Capital & Pr
SUSPECTED SCAM!
| Date | 11/20/2019 |
|---|---|
| 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! |
|
telephone number analysis +852 3008 3900
| Phone number type | Fix phone number |
|---|---|
| International format |
|
| Country | R.A.S. chinoise de Hong Kong |
| Territory | R.A.S. chinoise de Hong Kong |
