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first of all it costs money to contact other people, that alone is a sign to just not use this, as all credit based dating websites are a scam.
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Romance Scam
christiansung346@gmail.com +61480048397 Christian Sung / Chris Sung
| Date | 08/22/2022 |
|---|---|
| Fraudulent email | christiansung346@gmail.com |
| Pseudonym | Christian Sung / Chris Sung |
| Url / Website | https://federalunionoffshorebank.com Scamdoc Trust Score | Contact / Whois info |
| Telephone | +61 480 048 397 (ou 0061480048397) (more info) |
| Scam contents | Websites used: www.globalsteels.net , federalunionoffshorebank.com . Companies involved: Esso/Billiton Joint venture, Petronas Malaysia, Global Steels Inc., Sun Yong Quan Assisting Trading Company. Asked for payments to agents for paying IMF/tax codes of a certain bank named Federal Union Offshore Bank. Names used on the whole scam: Jane Zhao, Thomas Goodman, Elizabeth Smith, Linda Thompson, Nancy Gallacher, Nathan Thomas Campbell, Natalie Bui, among others. |
| Comment / Review | Christian Sung gave unclear home addresses. Made it appear realistic where he was when sending "live maps" of where he said he was. Stated he did not have internet but was able to contact via WhatsApp. Commands to access Federal Union Offshore Bank account on his behalf. He's demanding and very rude.
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| Other references | |
| More info + |
telephone number analysis +61 480 048 397
| Phone number type | Cell phone number |
| International format |
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