- Report: #474056
Complaint Review: James Wilson Floyds IIOC Mercy Okpia Joe Edo - Toronto Ontario
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James Wilson Floyds IIOC Mercy Okpia Joe Edo
Toronto, Ontario, Canada
Phone:
416-829-2548
Web:
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James Wilson FloydsJames Wilson Floyds, IIOC, Mercy Okpia, Joe Edo Invest Industry Regulatory Organization of Canada Toronto, Ontario
Uknown Nigerian males are using this name and phone number. They contact peopel that are selling things online and send a cheque of much higher value.
Thet ask that the overpayment be wired via Western Union to an person in a European Country. The emails originate in Nigeria but the suspects sending the cheques are in the Toronto area.
The phone numbers are usually pay as you go pay phones.
DO NOT WIRE BACK ANY FUNDS
Scampolice
Windsor, Ontario
Canada
Thet ask that the overpayment be wired via Western Union to an person in a European Country. The emails originate in Nigeria but the suspects sending the cheques are in the Toronto area.
The phone numbers are usually pay as you go pay phones.
DO NOT WIRE BACK ANY FUNDS
Scampolice
Windsor, Ontario
Canada
