Mon Jun 10, 2019 5:26 am
Fast and Reliable
Every day, we deliver items on behalf of thousands of retailers, businesses and individuals in NYC
Mon Jun 10, 2019 5:37 am
Corporate Headquarters
1582 Ash Street,
Plano, TX 74241
Phone: +1 (214) 634-7928
Mon Jun 10, 2019 5:56 am
There is a need in Hardin County for a large selection of quality new and used cars, and Integrity K.M.G Auto Sales will sell these top-quality vehicles at a competitive price. We are specialized in products like Mercedes Benz, Buick, Land Rover, BMW, Rolls Royce, Ford, Motor Homes and Residential Vehicles. The owner and sales manager, Keith Montana has over 40 years of combined experience in new and used auto sales. We will continue to develop our excellent working relationship with local dealers and auctions to bring the savings to the customer.
699 Bonura Rd, Sour Lake, TX, 77659.
You can reach us on phone +1 409 241 8063 (Toll Free)
Mon Jun 10, 2019 6:47 am
Deluxe Bank Corporation, established in 1993, is a full-service commercial bank that caters to the retail and commercial needs of individuals, small and medium sized companies, and major corporations. Deluxe Bank has a robust branch network comprising of 106 locations with its headquarters in the central business district of Worcester.
Thu Oct 17, 2019 6:09 pm
Since it's Establishment, ProCapital Associates has become one of the region’s largest and most active alternative asset management firms with a track record of industry-leading returns and performance. The Firm today has, as of June 2019, approximately US$4 billion in assets under management, invested in market leading companies in fast growing sectors and in large real estate projects.
We operate a flat and participatory management structure, while maintaining a solid capital base and managing business risks.
Almoayyed Tower 37th floor, Bldg 2504 - Rd 2832 - Block 428 Seef District - Manama, Bahrain
+973 1031 9719
info@procapitalbh.com
Thu Oct 17, 2019 6:33 pm
Established in Turkey back in 1992, Doxy Express Delivery Services was formed from a passion for Express Courier with just a single motorcycle and a twelve year old transit van; the Group now enjoys the position as one of the largest and most dynamically resourced privately owned Immediate Deployment operation within Turkey; with a combined fleet of over 150 vehicles ranging from Motorcycle to 7.5 ton tail lift Lorry. This profile is further boosted to over 700 vehicles through Doxy Express's partner network of associated fleets to which we have direct and controlling access.
Head office
Istiklal Caddesi, Beyoglu is merkezi kat:2, Istanbul, Turkey 34434
e-mail info@doxyexpress.com
phone +65 8336-3297
Thu Oct 17, 2019 7:28 pm
Prime Guaranty Bank, is a full-service commercial bank that caters to the retail and commercial needs of individuals, small and medium sized companies, and major corporations. Prime Guaranty Bank has a robust branch network comprising of 106 locations with its headquarters in the central business district of Ohio.
Head Office
6275 Eastland Road, Brookpark, OH 41142, USA
424 209 411
info@primgb.com
enquiries@primgb.com
Tue Nov 26, 2019 8:01 pm
firefly wrote:Posted on behalf of the targeted victim:
We have almost just been scammed by a group in Bahrain going by the
name of ProCapital Associates.
Mohammed Abdalla
Chief Investment Officer
ProCapital Associates B.s.c
Almoayyed Tower 37th floor,
Bldg 2504-Rd 2832-Block 428
Seef District
Manama, Bahrain
Skype: mohammed.abdalla.pca
+971526685921
mohammed.abdalla.bh4@ProCapitalbh.com
mohammed.abdalla.bh4@gmail.com
Any assistance you can give us would be hugely appreciated.
+971526685921
Number billable as mobile number
Country or destination United Arab Emirates
Original network provider* du
From the fake website:Since it's Establishment, ProCapital Associates has become one of the region’s largest and most active alternative asset management firms with a track record of industry-leading returns and performance. The Firm today has, as of June 2019, approximately US$4 billion in assets under management, invested in market leading companies in fast growing sectors and in large real estate projects.
We operate a flat and participatory management structure, while maintaining a solid capital base and managing business risks.
Contact details:Almoayyed Tower 37th floor, Bldg 2504 - Rd 2832 - Block 428 Seef District - Manama, Bahrain
+973 1031 9719
info@procapitalbh.com
+97310319719
Number billable as geographic number
Country or destination Bahrain
City or exchange location Manama
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140277.
From the domain name registration:
Domain Name: procapitalbh.com
Updated Date: 2019-10-05
Creation Date: 2019-06-28
Registrar Registration Expiration Date: 2020-06-28
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers
Registry Registrant ID:
Registrant Name: Techman Resources
Registrant Organization:
Registrant Street: Kemistintie 3, FI-02150
Registrant City: Espoo
Registrant State/Province: Uusimaa
Registrant Postal Code: 02630
Registrant Country: FI
Registrant Phone: +358.05820732103
Registrant Email: techmanresources@gmail.com
This is what the fake website looks like:
Wed Nov 27, 2019 6:04 am
Wed Nov 27, 2019 1:09 pm
firefly wrote:If that person used any of the email addresses / phone numbers or the fake site reported above, you are dealing with the same fraudsters. The scam will pretend to be finance for your project. You will be asked to file forms and open a bank account in one of their fake banks for them to deposit the money there, with the promise you can transfer it after that. You will be asked to pay an activation fee. Another fee will follow. And another one.
There is no money, except the money you lose while dealing with these fraudsters.
Even if you don't pay, until the first money request arrives, you would be already given to the fraudsters you real life details (location, phone number, address), details about your business, even copies of your identity documents and you will setup up yourself for identity theft.