The black list is a database of blocked companies that have been seen in dishonest activities. The purpose of blacklists is to protect users from suspicious emails of cooperation with such companies.
There is a customer on Bimedis that is reaching out to lots of customers. I spoke to him and almost had a deal with him and come to find out he is using stolen credit card numbers. I know he is still reaching out to people because he reached out to my old company last week as well. I contacted the person who’s credit card number is is trying to use and she said it is fraudulent. So he must have multiple credit card numbers he is using.
There is a customer on Bimedis that is reaching out to lots of customers. I spoke to him and almost had a deal with him and come to find out he is using stolen credit card numbers. I know he is still reaching out to people because he reached out to my old company last week as well. I contacted the person who’s credit card number is is trying to use and she said it is fraudulent. So he must have multiple credit card numbers he is using.
He tried to sell me equipment saying he had it in Indonesia and then looking at the images the equipment was in the US and was from another company.
He tried to scam me, as he did not have the equipment.
Be very careful, because he tries to cheat by offering equipment that does not exist.
He tried to sell me equipment saying he had it in Indonesia and then looking at the images the equipment was in the US and was from another company.
He tried to scam me, as he did not have the equipment.
Be very careful, because he tries to cheat by offering equipment that does not exist.