Joshua Lee Reports & Reviews

Joshua Lee Reports & Reviews (2)

Scammer's phone +1 407-993-5128
Country India
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Phone

This [censored] was setting me up for some vacation package for $ 2.458 I told this cobra eating [censored] that my husband was the one with the credit card and that he was going to wait until my husband got home to get the credit card. Then I told them I said you might be here awhile [censored] it's memorial Day he's out fishing well anyway he kept saying It was such a good deal good deal and then I told him the f off and he hung up on me in the story I know it was a scam from the beginning I just scrolled him along hopefully get a little information from this [censored] we got to be more vigilant we got to get these [censored]..

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Scammer's phone Tel: +86.551.63491192 Fax: +86.551.63491192
Scammer's address No.313 Changjiang Zhonglu Hefei 230000 China
Scammer's email Joshua Lee [email protected]
Type of a scam Phishing

We are a very small community bank, with absolutely no dealings in China. I have not contacted this person because this email seems very similar to domain scam emails received by others. URL scan is unable to scan the email domain mopoip.org.cn

I imagine the next step if contacting him, is to ask if we want to buy the other domains supposedly being registered by this other company. Not biting! Here is the email:

Dear Mr. / Mrs.

Sorry to bother you. We are a domain registrar. Today we received a registration request from Connie Cheng International. They applied to register the ############# brand name and several domain names. But we found those names have the same main body as your company name. We hereby confirm with your company whether this company is affiliated with your company. I hope to hear from you as soon as possible. Thank you for your time.

Regards,

Joshua Lee

Tel: +86.551.63491192

Fax: +86.551.63491192

No.313, Changjiang Zhonglu, Hefei 230000 China

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Joshua Lee Contacts

Phone:

+1 (407) 993-5128

Fax:

+86.551.63491192

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Joshua Lee