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Investment scam
sawda.finance@gmail.com +12139927693 Sawda Capital Finance
| Date | 06/18/2020 |
|---|---|
| Fraudulent email | sawda.finance@gmail.com |
| Pseudonym | Sawda Capital Finance |
| Telephone | +1 213-992-7693 (ou 0012139927693) (more info) |
| Comment / Review | No Respond after payment
|
| Attachment(s) |  |
| More info + |
telephone number analysis +1 213-992-7693
| Phone number type | Fix/Cell phone number |
| International format |
|
| Country | United States |
| Territory | Los Angeles, CA |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
sawda.finance 06/18/2020 at 12:28 PM
HE IS A SCAM
up votedown vote
Fraud Watcher/Advisor 09/18/2022 at 08:35 PM
No Response after payment - Fraudulent loan website online
up votedown vote
Report #546796 09/17/2022 at 11:57 AM
Apparently they sign a contract for a loan, they ask for money in advance and they get what they can, once they don't respond, or they just lie day after day that the credit is going to be released and nothing.
The names are:
Mr. Abdur Rahman,
Company Representative
Sawda Capital Finance
Finance Department
F: Facebook | E: sawda.finance@gmail.com
P: +44-741-834-4326 | Instagram ID: @sawdafinance
2 Spring Gardens St. James's, London SW1A 2TS UK
Mr. Sawit Ketroj
Head of payment c...
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I have all the documents and evidence to exhibit them and that they no longer do those scams
Url / Website : sawdacapital.com
Pseudonym : SAWDA FINANCIAL CAPITAL
Telephone : +32460230522
up votedown vote
Fraud Watcher/Advisor 09/18/2022 at 08:33 PM
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