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zametspzoo.com - primelogistislcc.com

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trilinktradingcompanyltd@gmail.com

Unread postby Big Al » Mon Nov 02, 2020 10:30 pm

Hello

How are you today?
Hope your Weekend went on well.
Just wanted to tell you that once you get to your Bank tomorrow, keep us updated on everything that is happening before leaving the bank.

If there are any problems, we will fix it while you're still in your Bank.

Once you send the Money Tomorrow(Monday), It will take 24 to 48 hours to be credited into our bank account.

Once the money is credited into our Bank Account, we will ship as soon as possible.


Thanks and Best Regards
Tonelli Nicola
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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trilinktradingcompanyltd@gmail.com

Unread postby Big Al » Tue Nov 03, 2020 7:41 pm

Hello

Good Morning.
Still waiting for the Payment Receipt so we can forward it to our Bank For Payment Confirmation.
Please we need this Payment Receipt before we can start preparing your Order.

Waiting for your reply.

Thanks
Tonelli Nicola
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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trilinktradingcompanyltd@gmail.com

Unread postby Big Al » Sat Nov 07, 2020 12:07 am

Hello

Good Morning,

Below is our Partner's Bank Account details in the U.S ;

Bank Account Details

Bank name :.... Citi Bank
Account Holder Name : .....D. S. C.
Account Number : 925075XXXX
Routing Number: 254070116
Address : Richmond, VA 23235

Once you send the money, send to us the remittance Copy of the transaction.

We Really want to do good business with you.

Waiting for your reply.

Thanks and Regards
Tonelli Nicola
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 57903
Joined: Fri Apr 27, 2012 10:48 pm

trilinktradingcompanyltd@gmail.com

Unread postby Big Al » Sat Nov 07, 2020 7:22 pm

Hello

Thanks for your response.
We await the remittance copy once payment is sent.
Don't forget to get the remittance copy from your bank once the money is sent
Looking forward to a successful business relationship with you.

Thanks and Regards
Tonelli Nicola
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 57903
Joined: Fri Apr 27, 2012 10:48 pm

Re: zametspzoo.com - primelogistislcc.com

Unread postby rilex01 » Wed Nov 24, 2021 7:05 pm

firefly wrote:Posted on behalf of the victim:

They have scamed me of 1600$ for saanen goats.

The company in Poland is zamet sp zoo - zametspzoo.com
Contact Persons
Address: ul. Świętokrzyska 30/63, 00-116 Warszawa,Poland
KRS 0000396417, REGON: 021554245,
NIP: 6912487101
TEL: 0048 732 104 941
Whatsapp: 0048 732 104 941
Managing Director : Steve Valery
Sale Manager: Joel Robin

and the Turkey company is prime logistics - primelogistislcc.com


+48732104941
Number billable as mobile number
Country or destination Poland
rilex01
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Posts: 1
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Re: zametspzoo.com - primelogistislcc.com

Unread postby Big Al » Wed Nov 24, 2021 8:27 pm

Rilex01:

Is there any more information you can provide concerning the scammer?
E-mails, E-mail addresses, Photographs and fake documents, Phone numbers, & places you were asked to send money are all helpful.

Please remove any of your personal details.

If you are unsure what to post then please forward the information to my E-mail address. You can find it below in my signature line.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 57903
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