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Joan
Joan, Internet Researcher
Category: General
Satisfied Customers: 15237
Experience:  I believe that knowledge is Power! I would like to try to share my knowledge with others.
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Joan, so impressed with all the information that you sent me

Resolved Question:

Joan, so impressed with all the information that you sent me - so I am under the impression from your answer that Pantagon Escurties and Diplomatic Company is not real but just a front - I have been trying to find out information about someone and this XXXXX XXXXX is just the last person in a long list.don't want to type too much information as this seems to get posted on the internet site I have noticed and need to proceed with caution
Submitted: 1 year ago.
Category: General
Expert:  Josie-Mod replied 1 year ago.

Hi, I am a Moderator for this topic. I sent your requested Professional a message to follow up with you here, when they are back online. If I can help further, please let me know. Thank you for your continued patience.

Expert:  Joan replied 1 year ago.

Hello,

I can have this question locked for you when we are done. You are correct that I believe that the company you were approached by is not legitimate. The person you have named is just one of a long line of names used by the scam artists. We see this all the tim. Recently on TV John Quiones did un undercover sting and the contact person was a XXXXX XXXXX.

 

These links will give you an Idea of some of the scams we are seeing:

http://www.scamwatch.gov.au/content/index.phtml/tag/MoneyTransferRequests

 

http://www.scamwatch.gov.au/content/index.phtml/tag/InvestmentScams

 

http://www.scamwatch.gov.au/content/index.phtml/tag/LotteryCompetitionScams

 

Thes above are just a few of the scams that are out there. The company you have given me has no base in the UK and is not listed, therefore I feel like you may have been targeted.

 

This link gives you information on reporting information if you feel you are being scammed: http://www.fbi.gov/scams-safety/fraud/internet_fraud/

 

http://www.ic3.gov/crimeschemes.aspx/

 

I just found this in one of the scam reporting sites http://antifraudintl.org/archive/index.php/t-538.html:

 

pizzamy9
03-24-2012, 12:58 AM

 

i was scammed with same picture .people and co. involved [ashore45@yahoo.com]
amy shore
anthony doherty
henry edwards*****
scarlety security co.
patagon diplomatic services****
castillo global traiding co.
td bank ft lauderdale fl
it started with an email from a dateing site
and before i new it i was sending money
orphan that father left 2 trinks of money in nigeria lagos

 

This link goes over where to report scams: http://www.consumerfraudreporting.org/reporting.php/

 

Please let me know if you need further help and I will work to help you in every way I can.

 

Joan

Expert:  Joan replied 1 year ago.

Hi,

This is a scam. If you look at this link you will notice the names XXXXX XXXXX and the company Pantagon Securities:

I just found this in one of the scam reporting sites http://antifraudintl.org/archive/index.php/t-538.html:

 

pizzamy903-24-2012, 12:58 AM

i was scammed with same picture .people and co. involved [ashore45@yahoo.com]
amy shore
anthony doherty
henry edwards*****
scarlety security co.
patagon diplomatic services****

This is just one variation of many scams out there. They will ask you to pay some type of fees in order to care for this account. Once they get information about your bank account they have access for all your funds and personal information.

 

Please alert authorities asap. They will rob you blind if you do not do something to stop them. These names are XXXXX XXXXX scam sites as you see above.

Joan

 

Joan, Internet Researcher
Category: General
Satisfied Customers: 15237
Experience: I believe that knowledge is Power! I would like to try to share my knowledge with others.
Joan and 47 other General Specialists are ready to help you
Customer: replied 1 year ago.
I am going to try again to report like I said I have been trying - thank you so much and if you can talk to me privately let me know and I can tell you more of what I am doing
Expert:  Joan replied 1 year ago.

Hi,

Unfortunately we cannot have private contact off the site as part of our Expert agreement. When you have accepted the answers I can have the questions locked so they do not appear on the internet, if that makes you feel better.

 

When all is resolved, please let me know you are ok. I hate to see anyone taken advantage of. That is why I closed the other question posted today. I did not want you charged for two questions because I was working with you on this one.

 

 

Once you have rated me on this question, I can have it loked if you would like, so it will not be readily available. I can also go back and have your first question I answered loked. The only problem is to get to me you will have to request me again using my link: Joan

 

Joan

Expert:  Joan replied 1 year ago.

Hi,

Thank-you for the accept and generous bonus. I will have the two questions I have answered locked for you after you read this post. You will have to ask the site to unlock it once that is done because it will not be vailable. Please let me know if that is OK?

Joan

Expert:  Joan replied 1 year ago.

Hi,

I have already asked the first question be locked that I answered for you. I cannot respond to it. I did get an email with some info about a barristers and XXXXX XXXXX. This information needs to be given to the Authorities, so they can build the case.

 

Just give me the go ahead to have this one locked too.

 

Joan

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