Help me please

Fake banks, couriers, law firms, escrow and other fake sites used in scams.

Help me please

by Lolita85 Tue Apr 23, 2019 10:45 am
It this a real bank
International Merchant Bank 
Address :33rd floor Financial & Business Centre
Sheikh Zayed Rd.UAE
Tel : +97146050700
Email: [email protected]
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Re: Help me please

by AlanJones Tue Apr 23, 2019 11:04 am
The domain is fake. It was registered last July by someone using a privacy serviceto hide their identity.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Re: Help me please

by Lolita85 Tue Apr 23, 2019 2:25 pm
What shall I do please?
I am in contact with a romance scammer!!!!

Re: Help me please

by AlanJones Tue Apr 23, 2019 3:22 pm
Stop all contact with them. Don't accuse them of being scammers, just block them and stop responding.

Please also help the scammer's other victims by posting any other details you have.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Re: Help me please

by Lolita85 Tue Apr 23, 2019 4:03 pm
Even I have told him that the bank doesn't exist. He still contact me!!!

Re: Help me please

by Terminator5 Wed Apr 24, 2019 11:17 pm
He's a liar and a thief . As long as you answer him he's going to continue contacting you . Just ignore him and post his email address and any phone numbers .

Thx

Daniel 8 :25
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