Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Mike Wilson Mon Feb 12, 2018 3:28 pm
www.mnbholdings.com

Thsi company does not exist.

Our Office

North America, Retail Division
Address: 18th Floor, 2 Queen Street East,
Toronto, ON M5C 3G7
Switchboard: +1 6 472 436 005
Fax: +1 6 472 436 008
Email: [email protected]

Asia-Pacific, Corporate Division
Address: 12F, Tokyo Building, Marunouchi,
Chiyoda-ku, Tokyo 100-8310, Japan
Switchboard: +81 3 4589 4874
Fax: +81 3 4589 5275
Email: [email protected]



Please post any emails from this scam after removing your personal information.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
Advertisement

by Mike Wilson Tue Feb 13, 2018 12:17 pm
This fake company is claiming to have required the assets of CMC Gao Hua.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by Mike Wilson Tue Feb 13, 2018 1:57 pm
Bank account information used in this scam.
Beneficiary: PURITY GROUP FZE
Beneficiary Address: Boulevard Plaza Tower One, Dubai, UAE
Bank Name: Noor Bank
Bank Address: Emaar Business Park, Dubai, UAE
Swift / Bic Code: NISLAEAD
Account number ;AE980520000110960750052 (EURO ONLY)

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

Who is online

Users browsing this forum: ClaudeBot and 8 guests