Name: Mr. Anto Thomas (a man talking with an East Indian accent) contacted me by phone offering me a goverment grant. When he wanted my bank checking account numbers, I new at that point there was someting wrong.
They previously Frauded out of $1,253.25, diferent M.O. But the same person.
Compiny: Apex Professional Services
Address: Hasilwood House, 60 Bishopsgate, London, EC2N 4AJ
Tel: 44 7724619957
Fax: 44 8701326428
Name: Mr. Michael Stan (a man talking with an East Indian accent)
Name: Mr. Samual Dores (Recever)
Name: Mr. Kelvin Jose (Shipping) [email protected]
Name: Mrs. Linda Cook (Programs & Events coordinator, Highwood Group) [email protected]
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