Comments on: Finexdeliverysolutions.com /pet-delivery-agency/finexdeliverysolutions-com/ Combating online Pet Scams by exposing websites used for fraud. Thu, 02 Apr 2020 04:42:33 +0000 hourly 1 https://wordpress.org/?v=6.8 By: Tee /pet-delivery-agency/finexdeliverysolutions-com/#comment-15871 Thu, 02 Apr 2020 04:42:33 +0000 https://wpswyft.local/puppy-scammer-list/finexdeliverysolutions-com/#comment-15871 This company are still trying to scam away, its appalling they contacted me via whatsapp with a very dodgy looking receipt and details on how to pay some random person in Cameroon. I asked the called to identify why he has all reviews saying he scams which he denied so I just let the vile person know a bit about themselves until they got upset and blocked me. Feel free to call him up and question why he thinks it’s ok to sit at home scamming innocent people, the number that called me is +1 (252) 564-7918, irony how he is also the manager.
Absolutely hate scammers, they need to go and get a real job!
I hope anyone who gets contacted by this finexdeliverysolutions looks them up and does the same thing I did.

]]> By: Stephanie /pet-delivery-agency/finexdeliverysolutions-com/#comment-15668 Wed, 13 Nov 2019 17:02:38 +0000 https://wpswyft.local/puppy-scammer-list/finexdeliverysolutions-com/#comment-15668 Hello, I just now got almost scammed by this “company”.
I got an entire email from them claiming that their paying service was down, and that I should send the money to the “manager” in North Carolina.
The email I received from them was shippingexpressintl@gmail.com, which is an unverified email.
“I am Jonathan Phillips your personal assistant from Finex Delivery Solution.”

“ONCE WE CONFIRM PAYMENT OF THE SAID FUNDS, THE PUPPY WILL
BE ON THE NEXT AVAILABLE FLIGHT SESSION. YOU ARE REQUIRED
TO LOCATE ANY RIA MONEY TRANSFER AGENCY AND MAKE THE TRANSFER
OF $300 USD DIRECTLY TO OUR FINANCIAL DIRECTOR, SINCE WE ARE CURRENTLY
UNDERGOING SOME MAINTENANCE WITH OUR ONLINE PAYMENT SERVICE TO MAKE
IT MORE SECURE FOR CLIENTS. COPY THE INFORMATION BELOW AND MAKE THE
PAYMENT VIA RIA MONEY TRANSFER DIRECTLY TO OUR FINANCIAL DIRECTOR.”

“PAYMENT ADDRESS

“NAME: DELEON CIMAN

STATE: NORTH CAROLINA

CITY: CHARLOTTE

ZIP CODE: 28213

COUNTRY: USA

NUMBER: 360-797-5736

AMOUNT: $300 USD”

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