The same advance fee fraudster that operates under the name KAS Financial now simply poses as KAS BANK. Contact person is a Joseph Richardson. Please note there is no Joseph Richardson at KAS BANK. Moreover, this registered financial institution is not an investment bank at all, and not involved in commercial funding.
The process is generally as follows:
- through e-mail or through B2B-sites enormous sums of credit are promised
- once the victim agrees, obstacles are raised: forms have to be filled in, and, most important, huge consultancy fees have to be paid
- once the upfront fees are paid, the scamming process comes to a halt, needless to see no credit is ever granted.
This scammer launched
http://www.kasbvv.com/ recently. The role of this website is to make the victim believe that millions of dollars are booked into an account. Which of course they are not.
No comments:
Post a Comment