+ Reply to Thread
Results 1 to 2 of 2

  1. #1
    Join Date
    Feb 2012

    Johannesburg Consulting Company

    Do anyone have heard about this company? Looks like scam. Company needs first money(apr. 2000 EUR) to unfreeze investment sum from bank? This isn't real i guess?
    He sent me passport copy and contract(full of mistakes). Also send me passport copy of investor.
    Contact person is Patrick Ngomezulu and this company should work decade. But i don't find very much information about it.

  2. #2
    Join Date
    Jul 2009

    Re: Johannesburg Consulting Company

    100% scam, you are correct.

    The horrible grammar and misspelled words are both "red flags" of a scammer. Don't tell the scammer his mistakes, if you noticed them, there is a good chance other potential victims will and then won't lose money to this scammer.

    There is no consulting company, no fund, no bank account, no one named Patrick Ngomezulu and nothing legit in those emails.

    There is only a scammer trying to steal your hard-earned money by pretending to be several characters and using the stolen passport scan of another of his victims.

    The next email will be from another of the scammer's fake names and free email addresses pretending to be the "banker/solicitor" and will demand you pay for made-up fees, in cash, and only by Western Union or moneygram.

    Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check ID and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever.

    Now that you have responded to a scammer, you are on his 'potential sucker' list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram.

    You could post up the email address and the emails themselves that the scammer is using, it will help make your post more googlable for other suspicious potential victims to find when looking for information.

    Do you know how to check the header of a received email? If not, you could google for information. Being able to read the header to determine the geographic location an email originated from will help you weed out the most obvious scams and scammers. Then delete and block that scammer. Don't bother to tell him that you know he is a scammer, it isn't worth your effort. He has one job in life, convincing victims to send him their hard-earned cash.

    Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer.

    If you google "fake next-of-kin banker scam", "fraud inheritance Western Union scam", "fake investment bank scam", "fraud romance scammer" or something similar you will find hundreds of posts from victims and near-victims of this type of scam.
    Found a scam or scammer's email address? Post it at scamwarners.com
    Found a romance scam? Post it at romancescam.com

Similar Threads

  1. CTM Consulting nothing but a scam
    By Sadie2040 in forum Corporate Scams
    Replies: 0
    Last Post: 02-24-2016, 08:40 PM
  2. Replies: 0
    Last Post: 07-30-2014, 05:06 PM
  3. Saville Consulting UK Ltd
    By Sam-Khan in forum Mail Order Scams
    Replies: 2
    Last Post: 05-29-2011, 04:01 AM
  4. AIF Investment Consulting
    By kellrl in forum Internet Scams
    Replies: 8
    Last Post: 10-25-2008, 11:17 PM
  5. Replies: 5
    Last Post: 05-31-2007, 05:16 PM

Tags for this Thread



Posting Permissions

  • You may post new threads
  • You may post replies
  • You may not post attachments
  • You may edit your posts