East African Transporter - Scamalot
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|Scam Reporter||Scam Tips Received|
| East African TransporterDear all this scammer (Adem) is really cheating us hard. I paid him for 8 Tractor units and 40 Flatbet trailers. He uses accounts at Barclays and Santander banks in the UK. unfortunately all UK banks are very unhelpful. I noticed a scam coming after I paid the dude, and He, together with his colleage Linda quickly claimed they had closed their account at Barclays in favour of Santander. Luckily two of the payments worthy Euro 100,000.00 were recalled by my bank after I quickly intructed the bank to recall from barclays my TTs, but Euro 49,050.00 which i had paid as deposit has gone. The guy according to inteligence reports even held a mega wedding party in Denmark recently. |
The website for these scammers is hosted by https://www.pcextreme.nl/.
Efforts to seek asistance from Embassy of Netherlands is also proving futile, because the guys lloks well connected in countries where he is duping people.
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