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Tel. No. +19259574923
Posted: Tue Jun 02, 2020 12:33 am
by Scam Investigator
Telephone Number:
+19259574923
Email Address:
ismaely717@aol.com
Type of Scam:
Other Scams
From LinkedIn:
David Simon
CEO at David Consulting Group
looking for business partnerships to invest in I have available investment capital. I wish to investment in any business my cash is ready.
Contact / Whats-App ::
+1 (925) 957-4923
Email::
ismaely717@aol.com
Re: Tel. No. +19259574923
Posted: Wed Jun 17, 2020 11:53 pm
by Scam Investigator
Telephone Number:
+19259574923
Email Address:
ismaely717@aol.com
Type of Scam:
Advance Fee Fraud Scam
From LinkedIn:
David Simon
CEO at David Consulting Group
currently looking for business partnerships to invest in I have available investment capital and looking for any investment opportunities to invest in like a silent partner I need serious business investment opportunities with positive income generating value I am looking more on long term partnership investments which have good profit margin
Contact / Whats-App ::
+1 (925) 957-4923
Email::
ismaely717@aol.com
once we receive your message ,we will reply you immediately. Regards
Re: Tel. No. +19259574923
Posted: Sun Jan 17, 2021 1:17 am
by Scam Investigator
Telephone Number:
+19259574923
Email Address:
isyconsultant@aol.com
Type of Scam:
Advance Fee Fraud Scam
From LinkedIn:
Ranko Tufekcic
Business Analyst at Business Insider
FOREIGN INVESTOR LOOKING FOR A BUSINESS PROJECT PLAN FOR INVESTMENT.
Investor in search for possible investment opportunities to invest in, we are looking for partners which we can do join business new or running business, we want to invest in business such as Restaurants, malls, electronics, wholesale/ retail outlets, villas, commercial buildings, events, commercial lands, hotels, resorts, any running or starting company contact for more information
Regards
Contact / Whats-App ::
+19259574923
EMAIL:
isyconsultant@aol.com
Re: Tel. No. +19259574923
Posted: Wed Jan 27, 2021 2:03 am
by Scam Investigator
Telephone Number:
+19259574923
Email Address:
isyconsultant@aol.com
Type of Scam:
Other Scams
From LinkedIn:
Ranko Tufekcic
Business Analyst at Business Insider
FOREIGN INVESTOR LOOKING FOR A BUSINESS PROJECT PLAN FOR INVESTMENT.
Investor in search for possible investment opportunities to invest in, we are looking for partners which we can do join business new or running business, we want to invest in business such as Restaurants, malls, electronics, wholesale/ retail outlets, villas, commercial buildings, events, commercial lands, hotels, resorts, any running or starting company contact for more information
Regards
Contact / Whats-App ::
+19259574923
EMAIL:
isyconsultant@aol.com