More fraudulent trade directory entries

Here are some more fraudulent entries for scammers using name and address of KAS BANK N.V. for their criminal activities.

It is important to note that

• KAS BANK are not in any way related to KAS Investment Bank, nor is the latter an established financial institution.
• KAS BANK are not in the investment or money lending business. KAS BANK does not have a loans department.
• There is no mr Andrew Caird at KAS BANK, telephone numbers and (free!) email addresses mentioned in the scammers entries are not those of KAS BANK.
• KAS Investment Bank is the scam name for a criminal organization working to get some advance fees from its victims for services never delivered.

uztrade.com

Note, again, the Yahoo mail address! As if an established financial institution would go by free email!

jetc.com

and

indianyellowpages.com

and

tradenote.net

show that KAS Investment Bank have not stopped scamming through loans/investment fraud.

Recently, they posted on illinois-press-release.com to announce fake financial services.

Finally, we find an Andrew Caird of KAS Investment Bank on LinkedIN ! The fellow cannot show a single business connection, though...

linkedin.com

Also on zoominfo.com we find an entry for a mister Caird of KAS Investment Bank, showing three leads, the first of which contains a security warning as to the criminal objectives of this scammer.