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Investment scam
kazim562001@yahoo.com +919820278020 Kazim Dhopavkar
| Date | 04/03/2021 |
|---|---|
| Fraudulent email | kazim562001@yahoo.com |
| Pseudonym | Kazim Dhopavkar |
| Telephone | +91 98202 78020 (ou 00919820278020) |
| Scam contents | Fraud with prepayment requests asks for money in advance before receiving a loan acts as a broker between the bank and private creditors although in fact it is a scoundrel and a fraudster |
| Comment / Review | Uses someone else's data has never been a private lender and even more so a financial broker does not have a license just a brazen liar do not in any case transfer money to this scoundrel after you transfer the funds it will disappear the amount takes different from 500 to 20,000 dollars
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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
Ernst Gerard Francis 04/03/2021 at 06:56 AM
my friend from Paris Jules got caught on this fraudster lost more than 1000 euros for allegedly insurance on the loan
up votedown vote
Asa 04/08/2021 at 01:34 PM
yes follow up on this is being made!they will be caught,It is lawfully wrong !!!and the culprit is on the list already
up votedown vote
Shaoaib 06/18/2021 at 04:50 PM
They are asking for money for USA
kaziimshah@yahoo.com