Report a ScamMost seen reports
|
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
|
Latest reviews (all sites)
Copy the report link
Share via Facebook
Share via Twitter
Investment scam
support@cdlogisticsinc.com +50937239915 Best Mobiles United LLC / Ivan Salgado
| Date | 04/12/2024 |
|---|---|
| Fraudulent email | support@cdlogisticsinc.com |
| Pseudonym | Best Mobiles United LLC / Ivan Salgado |
| Telephone | +509 37 23 9915 (ou 0050937239915) (Info / Risk score) |
| Scam contents | Company name: Best Mobile United LLC Address: 507 15th st, Abernathy TX 79311 State: Texas Phones: 601-439-0574 409-263-0768 |
| Comment / Review | I would like to let you know that a certain IVAN SALGADO has an account: 759550392 from CHASE BANK. He uses this account that is associated with a business (maybe a fake business-BEST MOBILE UNITED LLC like that) for fraud. I am a victim. I am Haitian. CEO of a small business I sent more than 18000 usd for the purchase of tablets samsung galaxy tab A8 and until now no response from them. They do not accept phone calls.
|
| Attachment(s) |  |
| More info + |
telephone number analysis +509 37 23 9915
| Phone number type | Cell phone number |
| International format |
|
| Country | Haiti |
| Territory | Haiti |
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
