Please be aware of a man who calls himself Abdul Malik or Antonio Barreto. Beware Of Someone who will ask you to buy a system, will send you over too much, and then will ask you to send the difference! THIS IS A SCAM!
Same thing happened to me. Abdul Malik from Abdul Enterprises contacted me to buy $32,500 of medical equipment- he didn't ask any questions about the equipment or shipping. He kept saying he would wire the money, and then my bank got a cashier's check from Rayon Metal Trading LLC to deposit $92,500.00 into my bank account. The funds showed up in my bank account, but I was waiting for the ok from my banker that they cleared before refunding the $60K. During this time period Abdul applied pressure to return the funds. My bank called the issuing bank (Wells Fargo), and it was determined the cashier's check was fraudulent and the funds were removed. Abdul's activities are a scam, please watch out!
Just got an e-mail from now Abdul Salam. Searched phone# and it shows up as a scam.
Hi George Beach,
We are glad to announce our interest in the 2013 Alma Accent XL system.Below is our company details to raise invoices, also note that payment option will be through bank wire transfer.As regarding the shipment, we are already making arrangement through my client friends that own a shipping company.
Life TechnoVentures Pvt Ltd
4, Ramadah Street
Al-Qasimia. Deira
UNITED ARAB EMIRATE
TEL:+971557683049
Here it's the full banking information needed to transfer the money into your account.
YOUR BANK FULL NAME:
YOUR BANK FULL ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE/I BAN NUMBER:
CITY, STATE, ZIP CODE & COUNTRY:
YOUR BANK TELEPHONE NUMBER:
---------
With all this information my client bank can be able to transfer the money into your nominated account. Also i don't want you to worry about the shipment of the item because my client relay to me he will arrange for that as soon as the money hit you account. If you are satisfied with this arrangement kindly get back with the information requested for the transfer to take place in your account.
Thanks for your co-operation and understanding. Looking forward to hear from you.
Best Regards,
Abdul Salam.
James Fower
BEWARE Abdul Malik
May 16, 2013 02:41
Please be aware of a man who calls himself Abdul Malik or Antonio Barreto. Beware Of Someone who will ask you to buy a system, will send you over too much, and then will ask you to send the difference! THIS IS A SCAM!
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Joanne Frogge
re: BEWARE Abdul Malik
November 07, 2013 12:28
Same thing happened to me. Abdul Malik from Abdul Enterprises contacted me to buy $32,500 of medical equipment- he didn't ask any questions about the equipment or shipping. He kept saying he would wire the money, and then my bank got a cashier's check from Rayon Metal Trading LLC to deposit $92,500.00 into my bank account. The funds showed up in my bank account, but I was waiting for the ok from my banker that they cleared before refunding the $60K. During this time period Abdul applied pressure to return the funds. My bank called the issuing bank (Wells Fargo), and it was determined the cashier's check was fraudulent and the funds were removed. Abdul's activities are a scam, please watch out!
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George Beach
re: re: BEWARE Abdul Malik
July 07, 2014 04:56
Just got an e-mail from now Abdul Salam. Searched phone# and it shows up as a scam.
Hi George Beach,
We are glad to announce our interest in the 2013 Alma Accent XL system.Below is our company details to raise invoices, also note that payment option will be through bank wire transfer.As regarding the shipment, we are already making arrangement through my client friends that own a shipping company.
Life TechnoVentures Pvt Ltd
4, Ramadah Street
Al-Qasimia. Deira
UNITED ARAB EMIRATE
TEL:+971557683049
Here it's the full banking information needed to transfer the money into your account.
YOUR BANK FULL NAME:
YOUR BANK FULL ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE/I BAN NUMBER:
CITY, STATE, ZIP CODE & COUNTRY:
YOUR BANK TELEPHONE NUMBER:
---------
With all this information my client bank can be able to transfer the money into your nominated account. Also i don't want you to worry about the shipment of the item because my client relay to me he will arrange for that as soon as the money hit you account. If you are satisfied with this arrangement kindly get back with the information requested for the transfer to take place in your account.
Thanks for your co-operation and understanding. Looking forward to hear from you.
Best Regards,
Abdul Salam.
to rate and post a comment
Sean Tran
re: re: re: BEWARE Abdul Malik
May 15, 2017 10:48
Very similar to the Nigerian email scam...
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