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George Dede real estate agent

 
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wlm
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PostPosted: Fri 05 Aug 2005 22:13    Post subject: George Dede real estate agent Reply with quote

I have been contacted by George Dede,real estate agent about some property. He said that his client is General Victor Malu, to whom I spoke quite extensively.
I was then told by Victor to work out the details with his lawyer, a Martins C. Williams.
Martins scheduled a meeting in Madrid, Spain and gave me a contact's name at Euro Finance & Storage Company. Mr. Malu has given a directive to disburse some funds to me at that time.

What do you think of this setup? Question
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Old Coaster
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Joined: 10 Nov 2004, 9:50
Posts: 123
Location: Usually Europe

PostPosted: Sat 06 Aug 2005 16:55    Post subject: Reply with quote

I think it is a scam, but we need more information. Telephone numbers and addresses would be a start, plus the original e-mail and any other details you may have of the General and his cronies.

OC
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kwae
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Joined: 28 May 2005, 23:36
Posts: 10
Location: @ FraudWatchers

PostPosted: Sat 06 Aug 2005 20:52    Post subject: Reply with quote

The name "Euro Finance & Storage Company" is already well documented for its use within fraud scams. It has been recorded within the Fake Sites and Banks database at Artists against 419 on this link. A google search only returns its fraudulent lottery associations, so I would definitely say that it is a scam.
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noxy
Forum Member


Joined: 10 Nov 2004, 13:06
Posts: 61

PostPosted: Sun 07 Aug 2005 21:14    Post subject: Reply with quote

I have dealt with a scammer using the name Martins Williams before now. Its probably not the same scammer but it is a popular name for them to use.
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stealth
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Joined: 27 Jun 2005, 12:55
Posts: 23

PostPosted: Sat 13 Aug 2005 01:28    Post subject: Reply with quote

This sounds like a scam group with which I am familiar.
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Scam Patroller
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PostPosted: Sat 13 Aug 2005 02:45    Post subject: Re: George Dede real estate agent Reply with quote

..........

Last edited by Scam Patroller on Sun 27 Nov 2005 17:02; edited 1 time in total
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Murdockh
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Joined: 03 May 2005, 18:45
Posts: 74
Location: Norway

PostPosted: Sat 13 Aug 2005 09:37    Post subject: Reply with quote

I believe the point was that he's claims to be a real-estate agent.
That doesn't necessarily mean that he's a REAL real-estate agent...

-M-
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Q
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PostPosted: Sat 13 Aug 2005 15:37    Post subject: Reply with quote

I think the confusion has come from the fact that Scam-Patroller is from the UK like me. Here real estate is not known as real estate and referred to as property. The people who sell it are estate agents with no real proceeding it.

No harm done. Just a misunderstanding. Smile
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Scam Patroller
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PostPosted: Sat 13 Aug 2005 16:11    Post subject: Reply with quote

..........

Last edited by Scam Patroller on Sun 27 Nov 2005 17:03; edited 1 time in total
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crashhoot
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Joined: 22 Dec 2004, 3:15
Posts: 18
Location: SoCal

PostPosted: Sun 14 Aug 2005 20:24    Post subject: Reply with quote

As Q said, in the U.S. 'real estate' refers to the physical property, as opposed to 'estate', which refers to your total net value. Somone who helps you buy/sell a house is called a 'real estate agent' (or sometimes, a 'realtor').
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Scam Patroller
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PostPosted: Sun 14 Aug 2005 23:05    Post subject: Reply with quote

..........
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