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SUSPECTED SCAM!

Classified Scam
stifzc95@gmail.com +9710501294910 Ayyoob Bankalan Alavi Bankalan

Date04/07/2022
Fraudulent emailstifzc95@gmail.com
PseudonymAyyoob Bankalan Alavi Bankalan
Url / Websitesteeltech.com
Telephone+971 50 129 4910 (ou 009710501294910)
Scam contentsSteel Tech International FZC, Mr Ayyoob Bankalan Alavi Bankalan-
Suspected International fraudster and Human launderer. This person is suspected of running a fake company in UAE establish in the Estate of Sharjah and goes around collecting corporate document from other companies to effects his scams. Attached proofs of the suspect trying to trick us into sending him corporate Invitation to Thailand, not just this; he signs contracts and never keeps to it. Also this person shows that other companies have been his victim as shown in chat. Be cateful and double Check the fraudulent activity of rhis person. They intend to travel on fake business arrangements without any money invested on the so-called business. Evidences are attached And I am ready to submit more evidence to show that this person is involved in Fraudulent businesses activities
Comment / ReviewYES, DOCUMENTS COLLECTION IS A CRIME UNDER PERJURY. MOST RECENT TRAVEL SCAMS INDIANS REQUEST FOR AND SIGN CONTRACTS, THEN USE IT TO APPLY VISAS. THEY ALWAYS WILL NOT MEET YOU IF ARRIVED YOUR COUNTRY. ALSO THEY CREATED FAKE COMPANIES LIKE STEEL TECH IN UAE TO GET VISA QUOTAS. BEWARE

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

      • Patricia Mora 04/07/2022 at 04:27 AM

        International fraud. Attempted to trick the victim to give them Invitation after signing contracts without intend to buy, He is saying in chat not have plan to buy and asking apologies 😁a real Fraudster

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