Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#304303 by Mike Wilson Fri Aug 26, 2016 4:17 pm
http://www.amexfa.com

Fake trading company

Global Headquarters
Optimal Success Limited,
Trust Company Complex,
Ajeltake Road, Ajeltake Island,
Majuro Islands MH96960
P.O. Box 1405
Tel: + 44 20 3514 6564
Fax: +44 20 3514 6564
Email: [email protected]
Website: http://www.amexfa.com
Trading Headquarters

3rd Floor, 10 Oxford street, London, NW3 6LL, England.
Tel: + 44 20 3514 6570
Fax: + 44 20 3514 6570
Email: [email protected]
Website: http://www.amexfa.com

They are probably claiming to be registered in the Marshall Islands and a registration in the UK is not required.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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#304307 by Mike Wilson Fri Aug 26, 2016 8:26 pm
They are also using this VoIP number from new York to contact their victims.

+1 646-742-2141

Please post any emails from this scam after removing your personal information.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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