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SubmitterTitle/SubjectCategory
2011-09-02
Raji
180.215.128.143
 
MOHD ISA BIN ALAFDIN IS A SCAM
Business Venture Scam

Scammer Source was email
Scammer Information
NameMOHD ISA BIN ALAFDIN More Like This
Email Addressisapower21@yahoo.com More Like This
Telephone+65 82372521 More Like This
Scam Details He tried to steal from us pretending to be a borrower, he was a little shady which prompted us to carryout verification process and discovered he is a con-man, beware of him he was requesting for 5,000,000usd when he dosnt even have a bank account.
His details below:
MOHD ISA BIN ALAFDIN BLK 271 YISHUN ST 22, 04-68, SINGAPORE 760271 GEYLAND SERAI, SINGAPORE
Scam Email

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