971-55-6874623

SCAM ALERT
Name David Write

david write
Life TechnoVentures Pvt Ltd
100, bayoge street
yangon, myanmar
TEL:   +95943941153
****************************

Dear Victor,
                          I have seen the new invoice.
Kindly fill in this gap.


AMOUNT:
YOUR BANK FULL NAME:
YOUR BANK FULL ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE/I BAN NUMBER:
CITY, STATE, ZIP CODE & COUNTRY:
YOUR BANK TELEPHONE NUMBER:


Best Regards,
David

SCAM ALERT
Name David Write

david write
Life TechnoVentures Pvt Ltd
100, bayoge street
yangon, myanmar
TEL:   +95943941153
davidwrite44@yahoo.com  
****************************

Dear Victor,
                          I have seen the new invoice.
Kindly fill in this gap.


AMOUNT:
YOUR BANK FULL NAME:
YOUR BANK FULL ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE/I BAN NUMBER:
CITY, STATE, ZIP CODE & COUNTRY:
YOUR BANK TELEPHONE NUMBER:


Best Regards,
David

i want to be job

Had an email stating the following:-

Comment: Good morning, Hello, I just came across your website while searching on line for this and I am interested in buying your &&&&& TRANSFORMER

Get back to me asap with your final asking prices and I will inform you the quantity I am demanding for , You don't have to worry about shipment cause we have our shipping company that will take care of that as we are shipping to Dubai . We will make deposit payment as soon as all as been concluded.

Regards
Peter
PANDORA TRADING LLC
56 Al nahda rd. Sharjah
UNITED ARAB EMIRATE
971-557989347
posborne5421@gmail.com

What these [***] don't realise is that we have an office in UAE!!!

Received this yesterday, thought it was to good to be true!!! Not a phone number but an email. There is a phone number attached to this email
after I gave him a cost and then received a second email (below)  I also wrote another email back telling him I would need to do a company search and that his money would need to be paid up front and cleared in our bank before we could proceed with his order

Hello, I just came across your website while searching on line for this and I am interested in buying your Red Standard Bench

Get back to me asap with your final asking prices and I will inform you the quantity I am demanding for , You don't have to worry about shipment cause we have our shipping company that will take care of that as we are shipping to Dubai . We will make deposit payment as soon as all as been concluded.

Regards
Abdul Ali
PANDORA TRADING LLC
56 Al nahda rd. Sharjah
UNITED ARAB EMIRATE
971-557989347
abdulrazaqali911@gmail.com
Thanks for your quick response. Go ahead and make an invoice for 25 units as soon as possible on my company name below.

PANDORA TRADING LLC
56 Al nahda rd. Sharjah
UNITED ARAB EMIRATE
971-557989347
REG: DXB6570318

You don't have to worry about shipping because my company as our shipping company that will come pick them up for shipment as soon as payment is confirmed or we will let you know any of there nearest warehouse to be delivered to.

I will need your bank details for bank transfer
Bank name
Bank address
Account holder name (Beneficiary):
account number
swift code
bank phone
and your personal phone number

Your fast response will be appreciated.

Regards
Abdul

Who's number is this?!

Who’s calling from this no anyone can say

some called and hanged

Continues distrub me +971 56 870 1880 and 971547463142 from this number

i dont know who is calling me

I am receiving daily calls since last two weeks

This number called me and telling he is from the Police and he needs the code from my WhatsApp to update my info. I gave it believing that he is a Police. After that my WhatsApp is banned.

Scammer who promises to find you a job. Takes money and disappears

Same thing happened to me today - this was the message:

Hello,
Good day to you there!

Haven gone through your company's website accordingly, we would need you
to know that the following has our attention for an immediate purchase of ,

Luna | Eco-Friendly, Sustainable, Durable

Westcoast Alpine (Limited Edition) | Eco-Friendly, Sustainable, Durable

(QUANTITY REQUIRED IS 50 PIECES BY EACH)

Kindly supply detailed information about the above listed with applicable prices not

forgetting to give a shipping quote/advise too down to United
Arab Emirates(UAE)but if you dont ship we shall be glad to do that ourselves.

Will be glad to read from you soon.

Warm Regards,

ABDULLAH AHSAN TRADING L.L.C
9 19d Street - Al Quoz
Industrial Area 3,
Dubai,
United Arab Emirates.
EMAIL:- Abdullahahsantradingllc@gmail.com
Tel: +971501525178
Abdulla Ahsan

_______
Good to know this is a scam