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Says that his name is Charles Solbes from france
There are two sites associated with this scam the first being https://iriskredit.com and the second https://ir
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Investment scam
sales@wholesale-directltd.com +447827474936 Stephane dupont
| Date | 08/08/2022 |
|---|---|
| Fraudulent email | sales@wholesale-directltd.com |
| Pseudonym | Stephane dupont |
| Url / Website | www.wholesale-directltd.com Scamdoc Trust Score | Contact / Whois info |
| Telephone | +44 7827 474936 (ou 00447827474936) (more info) |
| Scam contents | Said they were suppliers for cosmetics. I sent money to a bank account named wholesale-direct LTD they took my money didn’t deliver anything faked for a refund and then was blocked and there’s no Emails that work |
| Comment / Review | Fraudulent DO NOT TRUST them
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| Attachment(s) |  |
| More info + |
telephone number analysis +44 7827 474936
| Phone number type | Cell phone number |
| International format |
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| Country | United Kingdom |
| Territory | United Kingdom |
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