Scam Reporter | Scam Tips Received | ||||||
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Anonymous Tillsonburg, Ontario, Canada 2014-02-07 11:53:09 Business Venture Scam | Untitled Business Venture Scam , ref:16240
His address is in Kuala Lupur Malaysia, but has used a SWiss address as well. He has used the same company name before. Saud Mamoun Al Birir Energy Ltd is a giant oil company that does not make these type of investments |