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Post by anenro on May 22, 2021 20:43:22 GMT 4
If you receive a package from Stones Capital Group, Inc. (with documents from Credit Suisse AG), please contact us ASAP.
Anenro.customer.service@gmail.com
Thank you.
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Post by anenro on May 27, 2021 18:09:33 GMT 4
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Post by Sapphire Capital on May 27, 2021 21:31:39 GMT 4
lol, funny grammar, the account exists but ......
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Post by anenro on May 28, 2021 16:04:00 GMT 4
lol, funny grammar, the account exists but ...... "The account exists" but.... Please expand. 1. How can you tell if the account is real? 2. If it is real, does it belong to the company mentioned on the letter? 3. "But" what? Please expand. Thank you. |
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Post by Sapphire Capital on May 28, 2021 23:05:05 GMT 4
different amount as available and different name, but relates to have been tinkered with and on the watchlist
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Post by congregatio on May 29, 2021 1:28:40 GMT 4
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Post by anenro on May 29, 2021 20:27:31 GMT 4
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Post by anenro on May 29, 2021 20:30:39 GMT 4
The words identified as being written in "Spanish" are similar to "Portuguese" words.
The fake email address, once forensic test was conducted, went to another made-up (fake) email address.
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Post by Sapphire Capital on Jun 1, 2021 0:08:01 GMT 4
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Post by anenro on Jun 1, 2021 19:53:35 GMT 4
FINAL RED FLAG (#5). COMMERCIAL@CREDIT-SUISSE.COM AUTOMATICALLY CHANGES TO THE ACTUAL FRAUDULENT EMAIL ADDRESS USED TO COMMIT THE FRAUD. IT CHANGES TO: COMMERCIAL@CREDITSUISSEFINANCE.COM AND THAT IS NOT AN EMAIL BELONGING TO CREDIT SUISSE AG.
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