Scam Tip Report #871 - Fastletterofcredit.com/Victor Williams and Bob Hurst Scam
| Scam Reporter | Scam Tips Received
|
|---|
| No Name
Inglewood, CA, United States
2011-08-25 14:48:48
Defective Products/Services
|  +1 Fastletterofcredit.com/Victor Williams and Bob Hurst Scam We used this company that goes under the name of
fasterletterofcredit.com
fastbankgurantee.com
swiftproofoffunds.com
Victor Williams
Bob Hurst
Daniel Goodman
y2klabs
Fullerton Trading
Delaware Companies
http://www.fastbankguarantee.com
http://www.fastletterofcredit.com
http://www.swiftproofoffunds.com
Many more names they use to con people into lease a letter of credit then don\'t deliver , they will give you the run around stalling.
DO NOT TRUST ANY OF THESE COMPANIES OR BOB HURST, VICTOR WILLIAMS, DANIEL GOODMAN, HENRY THOMPSON , AND THERE ARE MANY MORE OPERATING OUT OF THESE VIRTUAL OFFICES .
YOU CAN FIND THESE GUYS POSTING\'S ALL OVER THE INTERNET.
You can even find them on Twitter, they are using pay as you go cell phones , and they are on skype as well.
They will insist that you put the money into escrow and once you do they will bait and switch you to release the funds from the escrow to them before you receive anything from them.
They work with an Investor by the name of Kellie Quan of Hopewin Holdingds Ltd, her email is kelliequ@gmail. com,
DO NOT DO BUSINESS WITH THES CROOKS |
Follow Ups/Extra Information. Most recent is listed first.
| CHRIS MAAGER (Riyadh, Riyadh Region, Saudi Arabia) Added the following extra information on :2012-03-14 20:03:29 |
|
If you really want to know or if you really what to get the information of the following scam: http://www.scamdex.com/ScamTipReport.php?num=871
Then you will have to fight against the core of the scam and the main core comes from an outsourcing service providing company named A to Z Tasks located in San Bernardino,CA. The name of the owner is Mike Kazi & his wife Kelly Kazi and they also own a shop named Auto Accessory Ware(www.shopaaw.com). We used this company that goes under the name of:
fasterletterofcredit.com
fastbankgurantee.com
swiftproofoffunds.com
These companies are operated by Mike Kazi's outsourcing firm and they get their man powers from a South East Asian country named Bangladesh. Here is the Physical Address: House: 01, Road: 11, Nikunja-2, Dhaka,ZIP:1229, Bangladesh.
Many people know that these guys are from US but they are not, they are from Bangladesh and they are Mike Kazi's employee. The list of the names which people know whoever took their service and I am also listing their fake names with their original names as well:
Victor Williams: Jaeb Islam
Bob Hurst: Roman(Mike's Cousin lives in US)
And a lot
If you really want to get a scam free US please report it to the Federal Law, If you need more information please email: chris.us@live.com
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
