SCAMInternational trade and marketing services Reports & Reviews (2)
International trade and marketing services Contacts
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Scammer's website intltradeandmarketingservicesinc.com
Scammer's address 8310 South Valley Highway 3rd Floor Englewood Denver Colorado 80112, Englewood, CO 80112, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60007, USA
Total money lost $7,035.12
Type of a scam Rental
They asked me for large amounts of money to carry out the procedures such as payment of bank account management insurance, North American federal taxes, advance payment of the company's services.
After the money requested by that company was paid, they disappeared, taking all the money that I sent them and they did not return anything to me.
Scammer's website www.intltradeandmarketingservicesinc.com
Scammer's address 8310 South valley highway 3rd floor Englewood, Englewood, CO 80112, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92231, USA
Total money lost $5,000
Type of a scam Business Email Compromise