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Hi there, i found an interesting offer on Facebook about selling return products from amazon, so i decided to buy a parcel composed of 9-15 boxes and fortunatel
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Social Media Scam
fastcityplccompanymanagement@gmail.com +639362269002 Melanie Remu
Date | 01/02/2023 |
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Fraudulent email | fastcityplccompanymanagement@gmail.com |
Pseudonym | Melanie Remu |
Url / Website | www.fastcityplc.com |
Telephone | +63 936 226 9002 (ou 00639362269002) (more info) |
Scam contents | Instagram friend sending gifts with money on it. Sending receipts and Ref. No. from www.fastcityplc.com. I received an email demanding for the payment by sending to Gcash account of Melanie Remu #09362269002 of Php. 10,000 tax clearance fee charge, Php. 20,000 for Anti laundering certificate and Php. 50,000 to please the customs in able to proceed the parcel transaction. |
Comment / Review | Upon researching I find it suspicious because they don't provide some documents and they tell me that I should not tell to anyone regarding this matter.I already paid Php. 30,000 before I done my research due to their higher demands of payment.I am worried that they will use my data for scam other people.
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Related search(es) |
telephone number analysis +63 936 226 9002
Phone number type | Cell phone number |
International format |
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Country | Philippines |
Territory | Philippines |
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