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DENNIS MOORE - SBLC SCAMER

Country United States
Phone 44.7520.686.030

DENNIS MOORE - SBLC SCAMER Reviews

Most Useful Comment
  • Jan 19, 2015

Scammer, Scammer, Scammer!!!

Francis Daniel Edafimoni,

Dennis Moore,

Frederick Duncan,

Joao Jose Alexandre Alves

All from Swansea, UK.

Took thousands of dollars for an SBLC.

Copied and Pasted Official looking HSBC Bank Documents.

Issued Fraudulent British Government Documents.

I am a broker to the deal and these scammers made off with thousands of dollars in client funds!!

They use the following contacts..

+44 7520 686030 ,

uk.linkedin.com/pub/fred-duncan/83/a92/986,

[email protected],

Office G1, One Fetter Lane, London EC4A 1AL, UK.

Skype: fred-mtn

[email protected]

RPP Development Limited

[email protected]

Funds were wired to the following person and bank in UK:

Francis Daniel Edafimoni.

TSB, Loyds,

account #

Francis Daniel Edafimoni.

Goes to school at....

University of Wales, Trinity Saint David,

Anyone who knows him should report this to the authorities as there is a reward!!!!

His addtional information is as follows....

http://facebook.com/edafimoni,

Gower College Swansea

This appears to be the same scammer.

He took my clients money and forged bank and government documents.

Also they are on LinkedIn....uk.linkedin.com/pub/fred-duncan/83/a92/986

looking for innocent people to scam.....

Any one else who has been scammed please contact me so we can build case. I will update this posts regularly.

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  • May 11, 2016

Jack you may want to drop me an email

To the person who posted this or anyother person who has information re this. Just read the reviews about the scammers but you do not leave a contact. Can you please drop me an email to:

[email protected]

I may have some information that may assist you

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  • May 16, 2015

Francis Edafimoni

Dear Sir

I have just been scammed by this person out of £3000 pounds to this TSB Swansea I will be reporting it to this bank first thing on Monday Morning I cannot understand why this bank has let this go on for so long he is using a name Lou Karthik

Mark as Useful [1 vote]
  • Jan 29, 2015

Francis Daniel Edafimoni,

Scammer Scammer....he took my money for an sblc too..lives in England... works off of LinkIn as well Beware!!

Mark as Useful [1 vote]
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