From: Richard Perkins <support@digi-doc.it>
Reply: kysolicitors@gmail.com
Date: Tue, 13 Jul 2021 20:30:09 +0000
Subject: Re: ICS Investment
Hello Sir/Madam,
We give Corporate Loan at 2.5% Interest Rate for a duration of 10 years. We also pay 1.3% commission to brokers or friends who introduce project owners for finance or other opportunities. Our company will send you more full details on our next email.
Regards,
Mr Richard Perkins
Chief Business Development Officer
ICS Investment Services
Whatsapp: 61480004244
I have received similar email from ICS INVESTMENT. Is any email from ICS INVESTMENT, AUSTRALIA is fraudulent? Pl respond.
The Email we published above is fraudulent – The use of a reply address to a Gmail, along with a strange Italian domain as the main Email sender rings the alarm bells. Plus, because we received it, we know it is not a genuine marketing Email using a responsible mailing list.
We are unable to comment on Emails we have not seen. Also, we are unable to comment on any companies mentioned within the Email – scammers can pretend they are representing a legitimate company.
We can only recommend that you seek further advice from a professional located in your region.
Hi,
I’ve also received emails from “Richard Perkins” from ICS Australia. After a short dialogue regarding what they offer, he went cold for a few weeks when I suggested a Zoom call. Obviously, they weren’t prepared to have their faces seen. The person on the Whatsapp made getting a 10M loan so easy – just fill in a form!
Scam! scam! scam! stay away from them.
They have the audacity to ask for Zoom call tomorrow at almost 10pm UK time.
Their behaviour is highly suspicious, so pretty easy to find them dodgy if you are in the business world.