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971501755912

Sorry, we know nothing about this number. :(

- Caller Analysis -

Scam Call (2 times)
  • #4

    Dear Sir,
    We are Inter Equipment Co.LTD Located in Dubai United Arab Emirates.
    Our 85 Staffs are coming for our annual event in your area and we need Hall for the event
    Date:23RD & 24TH August 2017
    Breakfast and Lunch required
    We are waiting for the proposal as soon as possible.
    Best Regards,
    AL Moshood Kareem

    I searched the email address to get more information and came cross this page.

    THIS IS A FRAUD,

    Thank you for who ever started this page

    Caller Type: Scam Call
  • #3

    I received this too.

    Very Suspicious!!

    Dear Sir,

    Thanks for your good response and do proceed with the proforma invoice for our company record purposes attach with your bank details including your bank full address location for our account department to make the transfer into your account as soon as possible.

    Also indicate your Account Beneficiary with your details as requested.

    We are waiting on your reply to enable us proceed further.

    Best Regards,
    AL Moshood Kareem

    Inter Equipment Co.LTD
    Showroom, Offices, Warehouses    Junction No. 13,
    Road 732 Jebel Ali
    Free Zone P.O. Box: 18210,
    United Arab Emirates

    interequipmentco2001ltd@yahoo.com

    Caller Type: Scam Call
  • #2

    Same here! I think it is a fraud!

    • Guest  (Scottsdale, United States)  2016-07-22 4:25 pm#1

      Definitely a fraud. Same experience on July 2016.

    • Cesar  (Spain)  2016-08-02 9:38 am#2

      I have had the same problem and I have confirm with the company Inter Equipment Co. LTD that is a fraud , this company NEVER make bussines with gmail or yahoo mail .

    • Guest  (Peetri, Estonia)  2016-08-11 11:07 am#3

      Can you please copy the texts that were sent under this name?

  • #1

    We've had this under another trading name, things moved really very fast and made us suspicious...

    Dear Sir,

    Thanks for your good response regarding our requested order and be mindful our management have agreed and concluded to purchase as soon as possible from your side as stated.


    Our financial department have been authorize to transfer the total amount immediately we have your bank details including bank full address attach with the proforma invoice for our record purposes.

    Our shipping agent will contact and locate you for the picking up and loading arrangement when our order ready for delievery and they will deliever for us as they normally do.

    We are waiting on your response regarding your bank full details attach with the invoice to proceed further.

    Thanks and hope to hear from your side soon.

    Best Regards,

    AL Moshood Kareem

    Inter Equipment Co.LTD
    Showroom, Offices, Warehouses    Junction No. 13,
    Road 732 Jebel Ali
    Free Zone P.O. Box: 18210,
    United Arab Emirates.
    interequipmentco2001ltd@yahoo.com
    TEL:+971501755912

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  • Creation date:May 4, 2012