Skyo Microfinance Bank Limited

scamFRAUDalert see it appropriate to issue this ALERT as the Dubai Financial Services Authority (DFSA) has issued an alert. We believe this  site operator has also been reported on Ripoffreport.com

The Dubai Financial Services Authority (DFSA) alerts the financial services community and the public about a fraudulent scam promoted by “Skyo Microfinance Bank Limited” which offers easy loan approvals in return for a fee to be transferred to them.

Skyo Microfinance Bank Limited:
• Asks individuals to transfer a fee to finance an insurance policy against the loan in addition to the administrative fees.
• Displays a false Certificate of Incorporation purportedly issued by the DFSA.

A copy of the false Certificate of Incorporation can be viewed here.

The DFSA advises the public that it does not issue Certificates of Incorporation of any kind to any company, firm or individual. The Certificate which is used by Skyo Microfinance Bank Limited is false.

The DFSA strongly advises prospective individuals not to respond to Skyo Microfinance Bank Limited or any other person or company representing the firm.

The DFSA also warns against sending money to Skyo Microfinance Bank Limited.

The DFSA has a page on its website dedicated to informing the public about scams, including scams which misuse the name of the DFSA and/or the DIFC.  All Alerts issued by the DFSA may be accessed by going to ALERTS 

The DFSA has also issued warnings and guidance about the common types of scams perpetrated on consumers. For more information on these scams please go to HOW TO AVOID BEING SCAMMED

If you have any concerns about the authenticity of any DIFC Authority or DFSA correspondence or documents, you should direct your concerns to the DIFC Authority on Tel: +971 4 362 2222 and to the DFSA via the DFSA Complaints function on COMPLAINTS

New Brunswickers Warned About Unregistered Firms Blue Sail Trading Soliciting Investors

New Brunswickers warned about unregistered firms soliciting investors

by FCNB on 2019/07/11 12:17 PM

New Brunswickers warned about unregistered firms soliciting investors

The Financial and Consumer Services Commission (FCNB) is warning New Brunswickers about solicitation from unregistered firms. FCNB staff are aware of two companies that are targeting individuals in the province to invest specifically in foreign exchange (Blue Sail Trading) or more generally in the derivatives market (HB Global).

Blue Sail Trading claims to be an investment firm that invests client funds in the foreign exchange market and claims to have offices in Costa Rica, Panama, Colombia and Dubai. HB Global claims to be an investment firm that invests client funds in the derivatives market. HB Global also claims to be based in Dublin, Ireland.

These companies are not registered to trade in or advise on securities or derivatives in New Brunswick, and HB Global has had an Investor Alert placed in British Columbia for selling investments without being registered.

Investors are urged not to deal with companies that are acting illegally by soliciting investors in jurisdictions where the firms and individuals are not registered to trade or advise. Checking registration is a simple first step investors can take to protect themselves before sending money for an investment deal. New Brunswickers are encouraged to check registration by visiting: fcnb.ca/spendsmart.

Anyone who has been approached or targeted to invest through either of these companies is asked to contact FCNB toll-free at 1-866-933-2222, or through its website at fcnb.ca/contact.

Being an informed investor is the best way to protect your money. Informed investors understand the risks and costs involved with each of their investments and only commit money if the products are a good fit for them.

Learn more about the red flags of fraud and how and where to report fraud, and sign-up to receive alerts about frauds and scams happening in New Brunswick by visiting:  fcnb.ca/fraud-alerts.html

11-07-2019

Media Contact:

Sara Wilson, Senior Communications Officer, 506 643-7045 or 1 866 933-2222. sara.wilson@fcnb.ca

 

Shougang Group ~ shougang.com.cn

from: Shougang Group – marisol.monroy@utfv.edu.mx
reply-to: Shougang Group – zjiminn@gmail.comscamALERT
to: scamFRAUDalert
date: Sat, Nov 4, 2017 at 1:52 AM
subject: Agent In (USA/Canada) Needed
mailed-by: utfv.edu.mx
signed-by: utfv.edu.mx
security: Standard encryption (TLS) Learn more

Shougang Group
45 Huagong Road Xinji City,
Hebei Province China.
webpage: http://www.shougang.com.cn

This is an official request for Professional/consultants who will stand as our regional representative to run logistics on behalf of Shougang Group.
We are only looking for individual or company from USA and Canada. You will be entitled to ten percent (10%) of every payment you receive from our customers in your region on behalf of the company.

NOTE: You are not require to travel, all communications with our customers will be through email or phone. All fees, including taxes will be handled by us.

You can apply for this position by filling the information below and send back to us;

*(1)Full Name:
*(2)Residential or office address:
*a.Town:
*b.State:
*c.Zip code:
*d.Country:
*(3)Current Job:
*(4)If you own a company, please state the company name:
*(5)Preferred Email:
*(6)Sex:
*(7)Age:
*(8)Telephone:

If you have a current job, you can still be part of our business, as services for us will not bother with your hours of work.

Respectfully,
Mr. Zhu Jimin (Chief Executive Officer)

WhoIs SOCIALLITY ~ sociallityaccessnow.com

scamFRAUDalert see it appropriate to issue this ALERT that consumer exercise care and consumerALERTcaution when purchasing membership from the website SOCIALLITY ~ sociallityaccessnow.com.

Complaints online suggests unauthorized withdrawals from debit/credit cards by Sociallity.

sociallity

The Whois information is private registration sociallityaccessnow.com

Updated 157 days ago
DOMAIN INFORMATION
Domain:sociallityaccessnow.com
Registrar:GODADDY.COM, LLC

Registration Date:2015-02-09
Expiration Date:2019-02-09

Updated Date:2017-02-10
Status:clientDeleteProhibited
clientRenewProhibited
clientTransferProhibited
clientUpdateProhibited
Name Servers:ns41.domaincontrol.com
ns42.domaincontrol.com

REGISTRANT CONTACT
Name:Registration Private
Organization:Domains By Proxy, LLC
Street:DomainsByProxy.com
14455 N. Hayden Road
City:Scottsdale
State:Arizona
Postal Code:85260
Country:US
Phone:+1.4806242599
Fax:+1.4806242598
Email:email@domainsbyproxy.com

ADMINISTRATIVE CONTACT
Name:Registration Private
Organization:Domains By Proxy, LLC
Street:DomainsByProxy.com
14455 N. Hayden Road
City:Scottsdale
State:Arizona
Postal Code:85260
Country:US
Phone:+1.4806242599
Fax:+1.4806242598
Email:email@domainsbyproxy.com

TECHNICAL CONTACT
Name:Registration Private
Organization:Domains By Proxy, LLC
Street:DomainsByProxy.com
14455 N. Hayden Road
City:Scottsdale
State:Arizona
Postal Code:85260
Country:US
Phone:+1.4806242599
Fax:+1.4806242598
Email:email@domainsbyproxy.com

Wells Fargo Alert

wells fargoscamFRAUDalert see it appropriate to issue this ALERT regarding unwanted telemarketer purporting to scamalert4representative of Wells Fargo Bank demanding payment of credit card debts. These scams have been around for decades and seem to resurface every so often.

This is harassing and you need to protect yourself by contacting the Federal Communication Commission (FCC) regarding unwanted telemarketing calls.

feliks@usajobid.com ~ 337-385-9479/3373859479

Good day!

We considered your resume to be very attractive and we thought the vacant position in our company could be interesting for you.

The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of individuals or a business entity have been stolen along with fund from their bank accounts.

These job postings are an attempt to lure you into accepting wire transfers and cashing counterfeit checks into your bank accounts. You are being recruited to wire transfer these funds via WESTERN UNION or MONEYGRAM from your bank into a DOMESTIC BANK or OFFSHORE BANK ACCOUNT.

Essentially You Become A Money or Repackage Mule

  1. Money Mule Explained
  2. Understanding The Cyber Theft Ring
  3. Protecting Yourself Against Money Mule
  4. KrebsOnSecurity – Cyberheist
  5. Washingtonpost.com by Brian Krebs
  6. Interview With A Money Mule
  7. Bobbear.co.UK ~ Historical Money Mule Sites

____________________

Our firm specializes in consultation services in the matter of bookkeeping and business administration.
We cooperate with different countries and currently we have many clients in the US.
Due to this fact, we need to increase the number of our destination representatives’ regular staff.

You will be responsible for shipping goods from multiple shops through our company to different places.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.

If you are interested in our offer, mail to us your answer on feliks@usajobid.com, and we will send you an extensive information as soon as possible.

Attention! Accept applications only on this and next week.

Respectively submitted
Personnel department
________________________________

Good day!

We considered your resume to be very attractive and we thought the vacant position in our company could be interesting for you.

Our firm specializes in consultation services in the matter of bookkeeping and business administration.
We cooperate with different countries and currently we have many clients in the US.
Due to this fact, we need to increase the number of our destination representatives’ regular staff.

You will be responsible for shipping goods from multiple shops through our company to different places.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.

If you are interested in our offer, mail to us your answer on filipe@usajobid.com, and we will send you an extensive information as soon as possible.

Attention! Accept applications only on this and next week.

Respectively submitted
Personnel department