Infinity logistics (QC)SDN BHD - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Anonymous
Manchester, Manchester, United Kingdom
2014-04-25 09:14:28
Wills/Probate Scam
Yahoo
+1 Infinity logistics (QC)SDN BHD   
 Scammer
  Information
Name:
Darren Jahal
Email Address:
blocked
Telephone:
0060(0)172534104
They sent me a message on my phone telling me this phone number has won an award of £460,000.00 pounds, it\'s from
Malaysian Apple Promotions company

So I must reply back with all my personal information to receive it , this detail was sent from the courier company
The main heading was sent by a mrs Amaat Juvita supposedly from the head office of Apple company promotions awards department In Malaysia,

They made it so real that they send me all the paper work from Malaysian Customs , there address is
Public RelationshipUnit
Malaysia Royal customs Headquarters
Level 7North Block 2G1B
Finance Ministry Complex,Precinct 2
Federal Government Administration Centre
62596 Putrajaya
Malaysia


I ended up paying in thousands to claim this reward , but after so much trouble and heartache they have caused me , they have stopped replying to my emails

I curse these people from the bottom of my heart and INSHALLAH they will very soon drop dead , let innocent people live there lives the best they can ,

Also there are two other addresses and accounts number they gave to put the money in,

Bank nameDKBAG Berlin DeutscheKreditbank AG

Bank address,Taubenstrabe7-9, 10117, Berlin,Deutschland

Account number1006539629

Sort code12030000

Account name,Ralph Renner -Bloder
I an,DE44120300001006539629

Bic/swift code ,Byladem1001

Amount payable £11500.00GBP. Refundable

The above is exact copy of the bank I sent my money in only half of it , I thought it will be refunded but so far it has been over 7 weeks , no refund and no award money

Another account was given to me as well, where I was told to use western union , I paid some money in it also

It says payable
Indonesian Branch Head Office

Accounts managers

First name --Sheryl

Last name ---Eko

Address Ratu Prabu 2 Buildings

I st floor

Jalan TB! Simatupang

Jakarta, 125960

Indonesia
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2016-12-27 16:58:37
 Scammer
  Information
Name:
Infinity logistic qc
Email Address:
info@infinitylogistic.qc.com
They are trying to scam me now as I type Make out it's very very real But everyone should know you never give over any personal details passwords or bank details And as soon as you have to pay up front for anything before you have those prizes then it's nit a prize I hope they don't get any money from anyone else as the guy before me stated

Scam Email
Text message stating phone number had one a prize £450.000 and Samsung goods

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Increase ad revenue 50-250% with Ezoic