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DARREL, Brazil | 19-Jul-2014 |
Scam Phone Number 5511987857240, JOSEPH AMIR INTERNATIONAL LENDING scam JOSEPHAMIR@BLUMAIL.ORG.
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We do not see any website related to this "lender". If this is a legitimate lender there would have been a website.
It's important that you approach the Brazilian Police immediately.
Moreover we find report of scam here: www.male-scammers.com/internet-scams-and-fraud-reports.asp
QUOTE From above Page:
Name: JOSEPH AMIR
Aka: JOSEPH AMIR INTERNATIONAL LENDING FIRM
Age: OVER 50
Location: SAO PAULA BRASIL
Address: unknown
Phone: 05511987857240
Email: josephamir@blumail.org
On web sites: linkedin, bidnetwork and many others
Report: THIS MAN HAS SCAMMED MY FAMILY OUT OF OUR LIFE SAVING FOR A LOAN THAT HAS NEVER MATERIALIZED AND WHEN I ASKED FOR MY MONEY BACK PER HIS LETTER OF GUARANTEE HE DEMANDED ANOTHER 1900 DOLLARS. HE HAS BEEN REPORTED TO IC3, FBI, INTERPOL AND OTHERS. AVOID HIM AT ALL COST HE IS JUST OUT TO STEAL YOUR MONEY. I HAD TO WESTERN UNION MANY FEES TO 2 DIFFERENT PEOPLE. VIVIANE SIPOLI SOARES AND ELZA FRANCISCA DOS SANTOS. I HAVE EVERY RECEIPT FOR THE MONIES HE RECEIVED AS WELL AS THE DOCUMENTS I RECEIVED SIGNED BY HIM.
UNQUOTE
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We advice all our users to exercise caution since this "Lender" seem to be a fraud.
Do note, private individuals CAN NOT get any loan from a lender in another country! It's impossible. If someone from another country offers loan, its HAS TO BE SCAM.
There is NO legal protection for a Lender to recover money given to an individual in another country. Neither is it practical for someone to actually recover) Only absolute fools will believe if someone abroad says ‘I will give you money Provided you pay the Fees’. You will never get a loan. Will only lose the money paid.
Of you are in the US and is being duped, tip off the FBI by filing form at: stips.fbi.gov/