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https://actionrefund.com/
aka https://swiftactionrefund.com/
Tyrone AR case manager
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US Number: (650) 780 3425 (Twilio)
Canadian Number: (647) 372-1863
IP Address of swiftactionrefund.com: 2a02:4780:21:a7e7:7de:c42:b64c:b18b (Hostinger)
The scammers operate in Johannesburg, South Africa for an Israeli kingpin.
Associated Facebook Account - Redirecting...
Associated Instagram Account - https://www.instagram.com/actionrefund/?igshid=1vn6oecckogq3
Associated LinkedIn Accounts:
- Action Refund, LTD
- Alexander Dromov, Case Manager
- Yuvy Yit, Sales Rep.
- Luke Booysen, Salesperson
- Bubele Mathole, Sales Consultant
- Kalvin King, Head of Sales
- Osei Patrick, Research Assistant
- Saad Sohail, Case Assessment Officer
- John Albert Velasco, Virtual Assistant
- Alaa Shalan, English/German Customer Service Rep.
- Nthabiseng Ralejoe, Case Management Specialist
- Alex Dov, Marketing Copywriter
- Eliott Karsenty, Senior Business Development Rep.
- Muhammad Ali Abbas, Case Manager
- Moeed Afzal, Continuous Improvement Manager
Associated WhatsApp - Share on WhatsApp
Associated X Account - x.com
Associated Email Address - [email protected]
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New video from Mrwn
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Real and fake names: Tyrone, Kayleen, Tennyson, Angela, Felix, Sherise…Tendai / Tandoori
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Not sure if this investment scam from Philippines is connected to the South African (ZA Zuid-Afrika) reovery scam.
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