Check Scams, Debt Collection scams and other financial scams.
by Oceanboy Fri Dec 29, 2023 11:26 pm
Please be aware of the scammers who are impersonating Aldur Holdings Co. WLL to scam people. They ask advance money for loan. Do not pay them any money. Please contact lawyer in that country to verify before you proceed.
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by AlanJones Sat Dec 30, 2023 2:18 am
We require evidence of scams, not just unsubstantiated accusations. Please provide proof, such as emails asking for advance payment of fees. Without evidence, your post will be removed.

Please also provide any email addresses, telephone numbers and websites that the scammers are using.

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 AlanJones Sun Apr 28, 2024 1:52 pm
Unfortunately, the OP never returned to provide any further information, but given that the domain I have just found now forwards to a suspended page, rather than just being non-existent, it certainly appears that it was fake.

If you are in contact with the scammers, I would recommend cutting off all contact with them.

Fake domain - aldurholdings.com - anonymously registered in May last year.

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.

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