Untitled Business Venture Scam , #28713 - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Point Cook, Victoria, Australia
2016-05-30 20:50:33
Business Venture Scam
Untitled Business Venture Scam , #28713Email Attached  
 Scammer
  Information
Name:
   Seokuk Ma
Email Address:
   Seokuk MA [seokukfgic@fgicfcze.com]
Telephone:
   971522873728
Seokuk Ma claims to be a director of a genuine business who's website is www.fgicfezc.com. However the website attached to his email address is slightly different to mislead and deceive ones eyes - fgicfcze.com. The last 3 letters have been rearranged.

This company offers loans with an up front approval fee of around $16K USD but the funds are not seen. The phone number Ma called from is linked to another scam http://cfpjsc.com listed on here using the phone number 971 5228 73728.
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