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Info@iris-bk.com | 0756918544 ...

Investment scam

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

+67573882722 | nakitup.com...

Investment scam

Kindly ask if its a scam or not. Also check if Rod Wilcox is the Naki Power company directors.

Philip@philip-johansen.com | P...

Investment scam

There are multiple levels of "affiliation" with Philip Johansen, ranging from $3k+ to as much as $100k. That is your cost to join/participate. Your level of p

Latest reviews (all sites)

04/29/2024 at 12:55 PM

Froze my account and requested that I pay 35% of the total cash in the account to unfreeze it. if I fail to pay within the specified time frame, I will incur an

04/29/2024 at 12:04 PM

I tried to get my money ($17,000) out of them for a month. As soon as I expressed my wish to do so they stopped communicating immediately. No emails, no phone c

04/29/2024 at 11:53 AM

I tried to get my money ($17,000) out of them for a month. As soon as I expressed my wish to do so they stopped communicating immediately. No emails, no phone c

04/29/2024 at 10:49 AM

Since you've already reported to the authorities, there's nothing else to do. The money is as good as lost and no one can really bring it back aside from the sc

04/29/2024 at 08:13 AM

Froze my account and requested that I pay 35% of the total cash in the account to unfreeze it. if I fail to pay within the specified time frame, I will incur an

04/29/2024 at 05:16 AM

Do not put any more money in

SUSPECTED SCAM!

Investment scam
639659940162@aim.com +639659940162 Telegram

Date	04/06/2023
Fraudulent email	639659940162@aim.com
Pseudonym	Telegram
Url / Website	www.philwo23.one Scamdoc Trust Score \| Contact / Whois info
Telephone	+63 965 994 0162 (ou 00639659940162) (more info)
Scam contents	Telegram, Whatsapp
Comment / Review	I joined this home part time online job because they said I can have my commission . But instead of giving me back my money , they ask me to recharge money in there bank card ,after recharge again they said the task not yet finish they said need to recharge again to be able to get my money back until I recharge 1,500 pesos in there bank card ..after that still not finish the task. They ask me to recharge again but I said I don't have money anymore. They said you can't withdraw your money if not complete all the task they said.
Attachment(s)
Other references	639659940162@aim.com \| +639303962638 \| Alerie zyra \| cannot widraw if you cannot complete task +639108973219 \| www.philwo23.one \| scammer
More info +	What to do in case of a scam?
Related search(es)	WhatsApp

telephone number analysis +63 965 994 0162

Phone number type	Cell phone number
International format	+63 965 994 0162
Country	Philippines
Territory	Philippines