Check Scams, Debt Collection scams and other financial scams.
by Mike Wilson Sat Aug 20, 2016 2:11 am
www.hamadalmarzouq.com ( email only ) AL-MARZOUQ [email protected]
www.kinmingjecpa.com ( email only ) Kin Ming JE CPA [email protected]


From: Kin Ming JE CPA <[email protected]>
Cc: Hamad Abdulmohsen AL-MARZOUQ <[email protected]>;

Subject: Angel Investor Inquiry

Sir,

You are correct, the current opportunity the broker proposed will need an additional $10,000.
And there will be no other additional funds required, if the $10,000 is made available.

Sincerely,


This was a lie as more funds were requested because of unforeseen problems.

If you have any addition emails from these criminals please post them 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
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by Mike Wilson Wed Aug 24, 2016 2:02 pm
Our friend needs a little more free advertising space

www.kinmingjecpa.com was regsitered by

Registry Registrant ID:
Registrant Name: Khalid
Registrant Organization: N/A
Registrant Street: Manama
Registrant City: Manama
Registrant State/Province: Al Manamah
Registrant Postal Code: 090000
Registrant Country: BH
Registrant Phone: +234.7052677222
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

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 Wed Aug 24, 2016 2:37 pm
www.hamadalmarzouq.com

Registrant information.
Registrant Name: John D. Zhang
Registrant Organization: N/A
Registrant Street: 98, Rue Marie De Medicis
Registrant City: NARBONNE
Registrant State/Province: Bas-Rhin
Registrant Postal Code: 03100
Registrant Country: FR
Registrant Phone: +33.3518145442
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

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

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