United against scams
Report a Scam Report a phone Scam

Most seen reports

Latest reviews (all sites)

SUSPECTED SCAM!

Classified Scam
myyameen251@gmail.com +923002722635 Mohammad Yameen

Date03/08/2022
Fraudulent emailmyyameen251@gmail.com
PseudonymMohammad Yameen
Url / Websitewww.yamenterprises.com
Telephone+92 300 2722635 (ou 00923002722635)
Scam contentsThis Is an International Fraudster By Name Mohammad Yameen who claims to own a Conpany called "Yam Enterprises".
He is suspected of Fraudulently collecting corporate documents through deceptive tactics as a buyer to use for scamming clients. This individual is highly suspected for a chain scam.Be warned once he engages in Trade he accepts terms, Signs FCO and contracts and upon payments he makes lots of stories. This is definitely after he must have passed the documents to his victim after editing them. Beware of this Fraudster. Also he tries always to get to other countries with pretex of business meetings.
Comment / ReviewThis man is known as a fake buyer, trying to travel tjrough company invites or fake businesses

Attachment(s)

    • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

      • Report #618114 03/07/2023 at 05:29 PM

        I think it’s a scamming website
        You can deposit money n trade
        When u wanna withdrawal ur money they seem to reject it
        Which mean u can accumulate ur asset on their page but u can’t take ur money out, I was able to get my funds back through the assis tan ce of E x p e r t a p e x r e f u n d • o r g

        Url / Website : achais.top
        Pseudonym : Achais top

        Reply
        Leave a reply

    • Group created on - 0 Members

      To view the contents of this private group or request to join it, you must create an account or login.