Scam phone numbers in Cambodia (Country code: +855):
PSP Asset Protection
Head Office:
#61, Preah Monivong Blvd., Sangkat Srah Chork,
Khan Daun Penh, Phnom Penh
Tel/Fax:+ 855 1125 030220)
Phnom Penh Cambodia
Tel/Fax:+ 855 1125 0302
Hotline:+ 855 1125 0302
Email: customerservice@pspassetpro.com PSP@representative.com www.pspassetpro.com
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(419 scam)
PSP Courier Service
Head Office:
#61, Preah Monivong Blvd., Sangkat Srah Chork,
Khan Daun Penh, Phnom Penh
Tel/Fax:+ 2289717318720)
Phnom Penh Cambodia
Tel/Fax:+ 22897173187
Hotline:+ 22897173187
Email: customerservice@pspcourierservice.com www.pspcourierservice.com
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(419 scam)
Mr. Keo Sreyroth
Attorney At Law.
HGO Legal Cambodia
No.36 Street 580, Sangkat
Khan Tuol Kork, Phnom Penh
City, Kingdom of Cambodia.
TEL: +855 (0) 10 318 065
Fax: +855 (0) 10 318 065
E-mail: keosreyroth@hgolegalf.com
Email: info@hgolegalf.com
Website: www.hgolegalf.com
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(419 scam)
payment release officer: Mr. Sean Kong
ACLEDA BANK PLC.
HEADQUARTERS:
#61, PREAH MONIVONG BLVD., SANGKAT SRAH CHORK,
KHAN DAUN PENH, PHNOM PENH,
CAMBODIA.
TEL: +855 77862394
Email: acledabank@abnplckh.com
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(money recovery scam)
ATTORNEY KAZUHIRO SHIZUKA & CO, CHAMBER.
Legal Practitioners & consultant services.
# 34, Street Kramuon SarSangkat.
Phnom Penh, Cambodia.
E-mail: barr.kazuhurolawfirmn@yahoo.com.vn
Tel- +855-9786-96133
Fax- +855-9032-34556
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(widow scam)
Mr. Ho Bourey, Foreign Remittance Department
CAMBODIA VIETNAM BANK LTD
NO.26, Street Monivong Bivd Sar
Sangkat Phsar Tmey Khan Daun
Phnom Penh, CAMBODIA.
E-mail: info@cvbcooperation.com
Telephone +855 23 631 5140 +855973077139 +855236414705
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(419 scam)
Engr. Dr. Tamam Haidar from Damascus Syria.
$31 Million, deposited with an Asian Security
Company with the consignment Code No. IBN-59968
engrtamamhaider@gmail.com
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Mr. Sambath Arun
Processing Dpt, Cambodia Branch.
Oriental Asia Security. Co. Bhd.
claims@orientalascbhd.com
http://orientalascbhd.com/form
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(next of kin scam)
Mr.Kong Sokha
Mobile:+85585308366
mr.kongsokha@hotmail.com
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(dead customer scam)
Mrs. Isar Aqilah a Syrian citizen
ISAR SEAFOOD COMPANY in Cambodia
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Barr. Sak Khan (Esq.)
Co-Corporate & Property Consultants.
TEL- +855-979581598
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(widow scam)
ACLEDA BANK PLC.
#61, Preah Monivong Blvd., Sangkat Srah Chork,
Khan Daun Penh, Phnom Penh, Cambodia.
Email.: info@acledabk.com
Tell.: +855883281492
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ONLINE ACCOUNT ACTIVATION REQUIREMENT FEE.
payment of $360 USD
ACLEDA BANK PLC. CAMBODIA
BANK ADDRESS: PHNON PENH, CAMBODIA
ACCOUNT NAME: SIM MONIKA
ACCOUNT NUMBER: 00010115045212
SWIFT CODE: ACLBKHPP
CHIPS UID: 415637
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(419 scam)
Mrs. Elena Tann
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Barrister Richard Lee
Tel: +855-975-450-955.
bl050586@yahoo.com.cn
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Arcade Bank Of Cambodia Ltd.
Foreign Transfer Operational Office,
4C,St. 258, Sangkat Beoung Keng Kang 1
Khan Chorm Kar Mor. Phnom Penh, Cambodia.
Contact Person : Mr. Boupha Darany
Tel : +855978799079
Email : arcadefinancedept@btinternet.com or boupha.darany@abconlinedept.com
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(widow scam)
NET DIGITAL DELIVERY,
EXPRESS LOGISTICS
8 Princes Court Business Park
11 Wapping Lane London
E1W 2DA England
service@netdelivery-eu.net
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WESTERN UNION MONEY TRANSFER TO
NAME: ANTHOY B. EJOPKA
CITY: PHNOM PENH
COUNTRY: CAMBODIA
AMOUNT: £980 EQUIVALENT
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Tel: + 855-978-952-640
Contact our Cambodia office for more informations at
Tel: + 855-978-952-640
Mr. Anthony
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(419 scam)
Barr. Justice Kong Sothea (Esq.)
Co-orporate & property Consultants.
Justice Kong Sothea Co. Legal
PractitionerS & consultant services.
Tel: +855-9761-27187
Email: barr.kongsotheachamber@yahoo.com.hk
Email: barr.kongsotheachamber@aol.hk
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Cross Capital Bank.
Foreign Transfer Operational Office,
#3, Street Kramuon SarSangkat Phsar Tmey 1
Khan Daun Penh. Phnom Penh, Cambodia.
Contact Person:Mr.Mey Vann
Tell:+855-978310751
Fax: +855-978301876
Email: info@cctbonline.com
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(dead customer scam)