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Investment scam
eg@aeconsult.co.uk +35699933341 Alter Ego Consult LTD.
| Date | 10/24/2021 |
|---|---|
| Fraudulent email | eg@aeconsult.co.uk |
| Pseudonym | Alter Ego Consult LTD. |
| Telephone | +356 9993 3341 (ou 0035699933341) |
| Scam contents | request of the applicant from Spain report scam : not upfront fees but payments Insurance/Surety bond as collateral 50,000 euros. |
| Comment / Review | There is no need to pay them for Surety bond there must be a guarantee on your part Insurance/Surety bond your bank or insurance company does this and not as this company claims.Beware of such statements in most cases they are scammers this company does not have a professional website and the phones are mobile as well as the office is unclear where without any signs of the company.
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Ernst Gerard Francis 10/24/2021 at 01:20 PM
Where are the Maltes police looking! Arrest them and put them in jail.