International Funding Projects - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Jacksonville, FL, United States
2016-08-05 11:19:50
Business Venture Scam
International Funding ProjectsEmail Attached  
 Scammer
  Information
Name:
   Dr. Mosh Ali, James Goodman, Huang Chun, Michael Chung
Email Address:
   busyness@gmail.com, jamesgoodman@consultant.com
Telephone:
   44 70 457346, 44705034257 447031928349
Submit the real estate application to Dr. Ali via email he review it and if approved then you received the following document - Amdesh International Limited Acknowledgement & Acceptance of Loan and the second document Funding Agreement outlining all the terms.

They want you to wire the funds (DO NOT DO IT) and set up a meeting in London with James Goodman who provides 1,001 reason for delays to having a meeting, in the event you have a meeting Goodman never will be there instead a Michael Fenway will represent Goodman and gather documents (DO NOT WASTE YOUR TIME SETTING UP A MEETING).

All the individuals listed will call you and ask why the deal is not completed what is the issue and they will handle it, that never happens they are just AFTER GETTING A PROCESSING FEE.

Bottom line do not deal with these individual they are not trust worthy and just after receiving Process Fees.
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