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1 Replies Last post 2017-07-21 22:37 by bobmt | Add to Watchlist
anmol
anmol
Pakistan
My Company Website
Overall Ranking
MP: -46
Rank: 10527

2017-01-20 09:36 Answer
ON LINE CRIME REPORT FORM CRIME INFORMATION FORM
 
here is the international 
CHECK FRAUD - STOLEN CHECK(s) - FORGERY
COUNTERFEIT CHECK - IDENTITY FRAUD - INVESTMENT FRAUD
BUSINESS FRAUD - OTHER TYPES OF CRIME 
http://www.ckfraud.org/repform.html
 
bobmt
bobmt
Germany
My Company Website
Overall Ranking
MP: 80
Rank: 271

1. 2017-07-21 22:37 in response to: anmol
Re : ON LINE CRIME REPORT FORM CRIME INFORMATION FORM
 
Hello  all  businessmen  "  SCAM  ALERT"
Be  very  careful  in  dealing  with  South  Korean  companies  and  all  other  scammers  who  ask  for  TT  advance  whatever  the  percentage  could  be.  Almost  all  of  them  are  scammers.
I  was  recently  scammed  by  a  South  Korean  company  named  Ahmadnaz  Kamran  Trading  with  website  www.akylinks.com  a  fraud  company.
The  following  are  the  telephone  Numbers  used  for  SCAM
+821022738380
+827088236519
+821048876118
Ahmadnaz  Kamran  Trading
Co  Ltd,South  Korea
Add:  Geonggi-do  Ansan  Si,
Danwon-gu,  South  Korea
Skype:  kamimsul
phone  +whats  app
+82-10  3133  1252
fax:  031  331  5085
  web:  www.akzlinks.com
  www.akzlinks.net
We  have  recommended  to  list  this  company  on  the  international  black  list.
Be  aware
 
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