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Wed May 20, 2020 11:53 pm
M.M.A TRADERS DISTRIBUTOR
I paid $150usd via MoneyGram to Mr Ameer Hamza, He blocked me and never responded back. Don't do any business with him or his company. His details is as below.
https:/ /mmatraderspk.m.trustpass.alibaba.com
Name : Ameer Hamza
Country : Pakistan
City : Sialkot
Zip code :51310
Phone number : +923202764748
Beware !!!
Thu May 21, 2020 12:11 am
Dear Oleg,
Can you provide more information?
E-mails, E-mail addresses, photographs and fake documents used by the scammer?
Also, I deleted your second post. Please write responses here.
Thank you.
