Exine Construction Company Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Exine Construction Company, help other victims by adding it!
Total money lost $7,000
Type of a scam Employment
My name is *** ***, from Saudi Arabia I have got into SCAM. Please be informed that I have received an email from exine Constrcution Company (Rebecca Walton) HR manager, for safety manager position in NC charlotte US. And they send me offer as attached. After that they ask me to contact tishbite travel limited company Mr. Cameron Daniels whom asked me to send money to his accountants in UK for travel booking and accommodation after that I send them money thru MoneyGram three times to three accountants as listed below:
SN Name amount Date Passport Ref NO
1 Aslem Dawid Gaig 1791.37 GBP 21/12/2019 89737010 99556953
2 Sylvester Raman Chua 1202.70 GBP 23/12/2019 30256417 85821499
3 Collins Uddin Nazmi 2101.84 GBP 28/12/2019 B8301172 86572608
I have completely sent this money to these three accountants in London And the tishbite travel limited Cameron informed me when I come to the interview on 28.02.2020 in charlotte I will get refund my money thru Exine Constrcution Company.
After that they send me via email visa form to fill it then I make deep search about this company then I noticed that I have been SCAMED and my money gone and they don’t responded at all.
The one I always contact is Cameron by this number: +19802886220 by call / and by WhatsApp on +17044263166.
Please help me and tell the police and FBI please this is urgent my money gone and it’s the first time for Me