11, Report:
#466405
Posted Date:
Jun 30 2009
Adara Dahab Baraka, Barrister Yahya Othman, Zaman Chambers, Zaman & Associates Johor, Malaysia Inheritance Scam Johor Bahru Malaysia
Hello dear,
I must say here that am very happy that you are willing to take up this great challenge. I wish God will strengthen me to witness your works. Well I prayed last night for God's guidance on the decision I make now because It will determine the future for me if at all t...
Entity
Adara Dahab Baraka, Barrister Yahya Othman, Zaman Chambers, Zaman & Associates Johor, Malaysia
Categories: Questionable Activities
12, Report:
#458049
Posted Date:
Jun 03 2009
AMCORP GROUP; AmcorpGgroup Berhad I recognized that it was probably a ripoff by the web address I found with a Google search Internet
I am suspicious of any offer of money, so I did a Google search of AMCORP GROUP. The first 2 finds had web addresses of amcorp.com.my, which made me even more suspicious. Then I followed the link to ripoffreport.com and confirmed my suspicions.
Dean
Colonia del SacramentoSout...
Entity
AMCORP GROUP
Categories: Loans
13, Report:
#398493
Posted Date:
Dec 06 2008
Diamond Financial Services, Steven Rogers, Timothy Bryan, Lori Marsh Financial Scam Kuala Lumpur Internet
I was offered a $500,000 5 yr loan at 2%. S. Rogers provided me with an attorney letter which according to the Malaysia Bar Association the attorney did not exist. Then he provided me with a bank account number of the supposed accountant: Name: Lorraine Geraldine Especkerman, Acco...
Entity
Diamond Financial Services, Steven Rogers, Timothy Bryan, Lori Marsh
Categories: Loans