It seems like the pattern of experience I have relating to my yahoo email account.
these guys are indian origin from UK. they look for patterns of email sent and the time frame.
they hack the email account and ask you to put the name of (ur friend) in ur messenger.
then they IM you. poor u think it is ur long lost friend or ur current friend. they get all info
and get you to send money...they have all kinds of links including western union.
I got hacked 2 times. 6 months ago i got a mail from my girlfriend asking for money that she lost all
her belongings in the airport in UK, needs to go home, immediately send $970. I contacted the real friend told me that her email is hacked...so...BEWARE!!THEY R OUT THERE.....OFFSHORE SCAMS!!
UNFORTUNATELY NO ONE CAN HELP YOU.... YOU MUST BE VIGILANT AND A USER OF COMPUTERS KNOWS WHAT UR DOING!!!!!!!! HELP URSELF...sorry..Do Not Trust anybody online..PERIOD!!!!
Hey whats BBB...Because Im going thru the same thing rite now and was trying to figure out how can i get my money back..I filed a fraud claim thru my bank and now they are still calling me asking for more money..But now they are calling me with a different name and number this time.
I have done a little research for you, I hope this helps....It claims to be a "marketing firm" (which of course is no longer active....Imagine that). Here are some of the listings I found :
Binish, Inc. is located at 1525 Inwood Rd Dallas, TX 75247. The officers include Abdul Pirani, Shamim Pirani. Binish, Inc. was incorporated on Thursday, January 11, 1996 in the State of TX and is currently not active. Shamin Pirani represents Binish, Inc. as their registered agent.
Source: Public Record data - Department of State - Division of Corporations.
BINISH INC
Is this your business?
Address:
622 N MAIN ST
Cedartown, Georgia 30125
USA
Website: No information provided.
Classification:
Unclassified Establishments
Contact: State of Incorporation: GA
Here is another website I found as well....You also may find names or people there that may help?
http://www.myvisajobs.com/Visa-Sponsor/Iqbal-H-momin-binish/804748_Review.htm
http://www.salarylist.com/all-real-jobs-salar ... nc).htm?order=1
* The second site listed above seems somewhat fishy as well.....Im very sorry for your troubles with such filthy "non-humans !" I hope the Law catches up with the crooks behind this scam, and throws the book at them !
It seems like the pattern of experience I have relating to my yahoo email account.
these guys are indian origin from UK. they look for patterns of email sent and the time frame.
they hack the email account and ask you to put the name of (ur friend) in ur messenger.
then they IM you. poor u think it is ur long lost friend or ur current friend. they get all info
and get you to send money...they have all kinds of links including western union.
I got hacked 2 times. 6 months ago i got a mail from my girlfriend asking for money that she lost all
her belongings in the airport in UK, needs to go home, immediately send $970. I contacted the real friend told me that her email is hacked...so...BEWARE!!THEY R OUT THERE.....OFFSHORE SCAMS!!
UNFORTUNATELY NO ONE CAN HELP YOU.... YOU MUST BE VIGILANT AND A USER OF COMPUTERS KNOWS WHAT UR DOING!!!!!!!! HELP URSELF...sorry..Do Not Trust anybody online..PERIOD!!!!
Im still having problems with these and they are now starting to call my job and harrassing me and my co-workers saying that they are going to call the police if I dont make a payment as soon as possible. Like I really dont know what to do at this point..I called my bank and my funds were put back into my account. But now its people that keep calling me from the same number which is 916-395-0000 and a 904-345-0796. When I told them that I couldnt pay them they got mad and said that the authories will be arriving to come pick me up in 24 hours and they hung up on me.
I also have been recieving calls fron this company called central investigating, saying I owe 689.00, They have called myself about 20 times and my work 1 time and my sister inlaw around 6 times. They call me saying I will go to jail and I have 3 accounts of fraud and not paying a debt. They said goto your local walmart and get a pre-pay visa and call back with the info. Then they told me to fax a letter to them stating authorization to take payment off of card. I told them I dont have all the money right now but could give them 200.00 now and the rest in 2 installments.They agreed to that, so right now I am working on gathering info on them and giving it to the police and BBB along with a attorney.