Company Representative scams, Payment Processing scams and other Employment scams.
by rharristx21 Tue Aug 29, 2017 2:09 pm
I was offered the Supply Chain Mgr position. Red flags went up immediately, but it was very tempting as I was laid off in June. All the contact information is below of the person who contacted me.

Ms Pamalla Oliver
718-619-8514
[email protected]
Active Vendor Electronics Solutions
275 7th Avenue, New York City, 10001
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by Bryon Williams Tue Aug 29, 2017 2:21 pm
Welcome to Scamwarners,

Please post the emails sent to you. Remove your personal information from them prior to submitting.

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/
by Bryon Williams Tue Aug 29, 2017 2:35 pm
Domain Name: AVEUSGLOBAL.COM
Registry Domain ID: 2154575446_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ordertld.com
Registrar URL: http://www.ordertld.com
Updated Date: 2017-08-17T19:05:42Z
Creation Date: 2017-08-17T19:05:41Z
Registry Expiry Date: 2018-08-17T19:05:41Z

Registrant Name: John Malcom
Registrant Organization: AVE Solutions
Registrant Street: Alte Landstrasse 23
Registrant City: Postfach
Registrant State/Province: Danikon
Registrant Postal Code: 8114
Registrant Country: ch
Registrant Phone: +41.0448409005
Registrant Phone Ext:
Registrant Fax: +41.0448409005
Registrant Fax Ext:
Registrant Email: [email protected]


(718) 619-8514
Registered in New York, NY
Non Fixed Voip phone number
e.g. Skype or Google Voice

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/

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