- Report: #1192272
Complaint Review: DENNIS MOORE - SBLC SCAMER - Internet
-
Author Confirmed
Why?
DENNIS MOORE - SBLC SCAMER
Internet, USA
Phone:
+44-7520-686030
Web:
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
DENNIS MOORE - SBLC SCAMER FREDERICK DUNCAN, FRANCIS DANIEL EDAFIMONI SBLC - NIGERIAN SCAMMERS SWANSEA, UK and TEXAS USA Internet
Scammer, Scammer, Scammer!!!
Francis Daniel Edafimoni,
Dennis Moore,
Frederick Duncan,
Joao Jose Alexandre Alves
All from Swansea, UK.
Took thousands of dollars for an SBLC.
Copied and Pasted Official looking HSBC Bank Documents.
Issued Fraudulent British Government Documents.
I am a broker to the deal and these scammers made off with thousands of dollars in client funds!!
They use the following contacts..
+44 7520 686030 ,
uk.linkedin.com/pub/fred-duncan/83/a92/986,
Office G1, One Fetter Lane, London EC4A 1AL, UK.
Skype: fred-mtn
RPP Development Limited
Funds were wired to the following person and bank in UK:
Francis Daniel Edafimoni.
TSB, Loyds,
account # (((REDACTED)))
Francis Daniel Edafimoni.
Goes to school at....
University of Wales, Trinity Saint David,
Anyone who knows him should report this to the authorities as there is a reward!!!!
His addtional information is as follows....
http://facebook.com/edafimoni,
This appears to be the same scammer.
He took my clients money and forged bank and government documents.
Also they are on LinkedIn....uk.linkedin.com/pub/fred-duncan/83/a92/986
looking for innocent people to scam.....
Any one else who has been scammed please contact me so we can build case. I will update this posts regularly.
