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Investment scam
hakim@by2investmentllc.us +17028294926 Ali Hakim, KERRY W BARNES, MARGARET S BARNES,
Date | 02/06/2020 |
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Fraudulent email | hakim@by2investmentllc.us |
Pseudonym | Ali Hakim, KERRY W BARNES, MARGARET S BARNES, |
Url / Website | www.by2investmentllc.us Scamdoc Trust Score | Contact / Whois info |
Telephone | +1 702-829-4926 (ou 0017028294926) (more info) |
Scam contents | Loan scam for startup info@insurancemediationbureau.com, info@by2investmentllc.us |
Comment / Review | Some research about them: http://en.nevadacorporates.com/933853/ https://opencorporates.com/companies/us_nv/E0253832007-5 https://esos.nv.gov/EntitySearch/OnlineBusinessAndMarkSearchResult https://www.scamdoc.com/view/94603
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More info + |
telephone number analysis +1 702-829-4926
Phone number type | Fix/Cell phone number |
International format |
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Country | United States |
Territory | Nevada |
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up votedown vote
Nathan Kaiser 02/19/2020 at 04:23 PM
This is a scam - classic: "We will give you USD 5 million but you need to first fly to Dubai and get the contract legalized by the Dubai court, which you will need to pay at USD 12,000"