Phinnastads Biomedical Limited LLC Reports & Reviews (1)
Phinnastads Biomedical Limited LLC Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Phinnastads Biomedical Limited LLC, help other victims by adding it!
Scammer's website lets.flatmate.com.mt
Scammer's address 36 South 18th Avenue Suite D, Brighton, CO 80601, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80601, USA
Total money lost $1,096
Type of a scam Rental
I was searching for accommodation and came across an attractive ad for a studio apartment. The alleged landlord seemed legitimate, providing ID and a contract. Feeling reassured, I went ahead and paid the requested deposit and first month's rent.
However, after making the payment, the landlord disappeared without delivering the promised studio. I was left scrambling, trying to figure out what had happened. Through some investigation, I managed to track the money to a Wise account held by a Nigerian firm called PHINNASTADS BIOMEDICAL LIMITED LLC, which also has an office in the USA.
I strongly suspect that this business is being used as a front to receive scammed money and launder the proceeds through the company itself. It's a devious scheme that preys on people's trust and desperation to secure housing.
Please, be extremely cautious when looking for rental properties online. Always verify the landlord's identity and the property's existence in person if possible. Never send money without being absolutely certain of the recipient's legitimacy. If a deal seems too good to be true, it probably is.
Stay vigilant, do your due diligence, and don't let these scammers take advantage of you like they did to me. Report any suspicious activity to the authorities and help spread the word to protect others from falling into the same trap.