Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by alexseeto Thu Feb 06, 2014 12:12 am
Hi All,
I am new to Scamwarners and this is my first post. I don't know if I am in the right section?
I am involved in the commodities industry as a broker. Recently the mentioned company has offered me a product for sale. The price seems too cheap and has raised a "red flag" for myself.

Has anyone heard of of know about the following company?

Desired Coorperation Ltd
Address: Onstein 93 ,Doetinchem - 7006 JS
Tel: +31685658945
Mr. RayMond Smith(manager)

Any help is appreciated,
Adam.
Advertisement

by AlanJones Thu Feb 06, 2014 1:12 am
I have replied to your post in the "Email Scams Targeting Businesses" board and asked for this thread to be removed to keep everything in one place.

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.
by Bryon Williams Thu Feb 06, 2014 1:44 am
You have posted in two topic threads with the same question. I have locked this one. You will see a response from a Member of this site. viewtopic.php?f=43&t=81859

All is ok. We all do this in search of a quick answer.

Bryon

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

Who is online

Users browsing this forum: ClaudeBot and 9 guests