Mohamed Al_Oajimi Reports & Reviews (1)
Mohamed Al_Oajimi Contacts
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If you know any contact information for Mohamed Al_Oajimi, help other victims by adding it!
Scammer's email [email protected]
Victim Location SC 29579, USA
Total money lost $4,500
Type of a scam CryptoCurrency
Passed a bad check onto me and pressured me into obtaining crypto currency (Bitcoin) and AMEX gift cards to equal $4500 dollars. In order to buy home office equipment and have it set up at my home. Checks issued were from a closed account from The Bank Of Oklahoma. The name of the Company is "Mohamed Al_Oajimi" and the perpetrator is Mohammed Ubaid Maniar. He lives in California and I have reported him to the authorities for passing bad checks and extorts money from people on the premise of hiring them for a work at home situation. They suck you in with employment paperwork with the offer of buying you office equipment with checks that are all fraudulent checks. Each check is for 4500 and you are requested to buy 3 AMEX gift cards and Bitcoin from the CoinME kiosk at a Kroger. Then send them the numbers for the gift cards and send the CoinMe information to them stiffing you with a bad check.