
08-11-2007, 10:15 PM
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Member
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Join Date: Apr 2007
Posts: 89
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Did an "Advanced Search," which came up with no matches. The company could have changed its name recently and that would give it a clean record. A Thread - Received a Suspicious Check? - in "Is this fraud?" says to leave the cleared funds in your account for at least 30 days before withdrawing them. So far, you've done everything right. If you want to take it further, visit Fraudwatch International - Anti-Phishing Specialists. This site has a web page with information on how to contact the Nigerian police. Perhaps they can confirm whether Ibisam Nigeria Limited is a legitimate business.
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Update: 8/12/07
Now that scammerslammer has provided a URL address for Ibisam Nigeria Limited who can go to www.aa419.org to check out EC Plaza Premier B2B Marketplace - Manufacturer, Buyer, Supplier, Importer, Exporter, Manufacturers, Buyers, Suppliers, Importers & Exporters Directory. You have to become a member to gain access to Artists Against 419's list of fraudulent websites. It might be worth it in the end, though.
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Last edited by S. Tomas : 08-13-2007 at 02:50 AM.
Reason: Update
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