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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

info@vitran-resources.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Re: info@vitran-resources.com

Unread postby firefly » Mon Nov 09, 2020 6:49 pm

foolish, you have an email.

You need to report the fraud to your local police. If you sent money to a bank account you need to contact your bank as soon as possible and report the receive bank account for fraud.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: info@vitran-resources.com

Unread postby foolish » Wed Nov 11, 2020 9:52 am

firefly wrote:foolish, you have an email.

You need to report the fraud to your local police. If you sent money to a bank account you need to contact your bank as soon as possible and report the receive bank account for fraud.



****
we are in Turkey so that we have give permission to someone in Malaysia to follow those work.It is so difficult outside fraud problems and we send by western union, so that more difficult to use laws about this fraud..But we can warn the people about these scammers.

https: // www. malaysiachemicalexporters.com/about.php

this web site is fake and they are liars..they are getting money from people and they don't send anything.
DON'T BELIEVE IN THEM!! :

their Contact has written and the numbers are whatsapp numbers and they called their names:
Dr Hamza Noor Dato Ali
tel:+60 11-2676 8637
Hussain İsmail
tel:+60 11-3361 9953

No. 63, KemenaIndustrail Estate,97000 Bintulu,Sarawak State Malaysia
TEL: (+60) 112676-8637
sales@malaysiachemicalexporters.com zaposscustomerservices@gmail.com
+60 3 8518 4114
Whatsap (+60) -112676-8637
Skype:salesexportmanagement@Outlook.Com
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Re: info@vitran-resources.com

Unread postby firefly » Wed Nov 11, 2020 8:27 pm

foolish,

Thank you for the update. Can you please reply to my email with the details I was asking for?
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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eddie.bsacks@gmail.com

Unread postby Big Al » Mon Nov 16, 2020 9:24 pm

Hello,

Do you still need Face mask?

30PCS/BOX, 720PCS/CTN

XX CARTONS OR XXXXX PIECES TAOTAL

Thank You.

Dr Wallace


Header:

Return-Path: <eddie.bsacks@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Eddie B Sacks <eddie.bsacks@gmail.com>
Date: Sun, 15 Nov 2020
Subject: KN95% MASK KN95 RESPIRATOR FACE MASK
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Re: info@vitran-resources.com

Unread postby aliittco » Mon Mar 20, 2023 11:27 am

Merhaba,

Biz bu firma ile çalışmayı düşünüyoruz. Konu hakkında son durum nedir?

Teşekkürler,

Hello,

We are considering working with this company. What is the latest status on the subject?

Thanks,


****
we are in Turkey so that we have give permission to someone in Malaysia to follow those work.It is so difficult outside fraud problems and we send by western union, so that more difficult to use laws about this fraud..But we can warn the people about these scammers.

https: // www. malaysiachemicalexporters.com/about.php

this web site is fake and they are liars..they are getting money from people and they don't send anything.
DON'T BELIEVE IN THEM!! :

their Contact has written and the numbers are whatsapp numbers and they called their names:
Dr Hamza Noor Dato Ali
tel:+60 11-2676 8637
Hussain İsmail
tel:+60 11-3361 9953

No. 63, KemenaIndustrail Estate,97000 Bintulu,Sarawak State Malaysia
TEL: (+60) 112676-8637
sales@malaysiachemicalexporters.com zaposscustomerservices@gmail.com
+60 3 8518 4114
Whatsap (+60) -112676-8637
Skype:salesexportmanagement@Outlook.Com[/quote]

Phones: +601126768637
Number billable as mobile number
Country or destination Malaysia
City or exchange location
Original network provider* DiGi Telecommunications Sdn Bhd

+60385184114
Number billable as geographic number
Country or destination Malaysia
City or exchange location Selangor

+601133619953
Number billable as mobile number
Country or destination Malaysia
City or exchange location
Original network provider* DiGi Telecommunications Sdn Bhd
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Re: info@vitran-resources.com

Unread postby Big Al » Mon Mar 20, 2023 11:43 am

Google çevirdi:
Bilgi için teşekkürler.
Bunun bir aldatmaca olduğuna inanıyorsanız, onlarla iş yapmayın.
Onlara hiç para gönderdin mi?
Evet ise, o zaman yerel polisinize bir dolandırıcılık raporu vermelisiniz.
O zaman polis tutanağını parayı gönderdiğiniz yere götürün ve paranızı geri almaya çalışın.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85577
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Re: info@vitran-resources.com

Unread postby aliittco » Mon Mar 20, 2023 1:14 pm

No, we haven't send money yet. I just want to be sure if they are seriously a cheater? What happened to the guy who wrote this topic? Did he received his money back?

Thanks.



Big Al wrote:Google çevirdi:
Bilgi için teşekkürler.
Bunun bir aldatmaca olduğuna inanıyorsanız, onlarla iş yapmayın.
Onlara hiç para gönderdin mi?
Evet ise, o zaman yerel polisinize bir dolandırıcılık raporu vermelisiniz.
O zaman polis tutanağını parayı gönderdiğiniz yere götürün ve paranızı geri almaya çalışın.
aliittco
New survivor
 
Posts: 2
Joined: Mon Mar 20, 2023 11:17 am

Re: info@vitran-resources.com

Unread postby Big Al » Mon Mar 20, 2023 1:53 pm

He did not say whether or not he ever got his money back.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85577
Joined: Fri Apr 27, 2012 10:48 pm

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