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SUSPECTED SCAM!

Classified Scam
sawda.finance@gmail.com +32460230522 SAWDA FINANCIAL CAPITAL

Date09/17/2022
Fraudulent emailsawda.finance@gmail.com
PseudonymSAWDA FINANCIAL CAPITAL
Url / Websitehttps://sawdacapital.com/
Telephone+32 460 23 05 22 (ou 0032460230522) (more info)
Scam contentsApparently 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 committee
His Excellency
Finance, and Commercial
Email: sawdacapitalgroup@gmail.com

NAME: VENNEE CHAN
ACCOUNT NUMBER: 6428008634
SWIFT CODE: PBBEMYKLXXX
BANK: PUBLIC BANK BERHARD
Comment / ReviewI have all the documents and evidence to exhibit them and that they no longer do those scams

Other references

sawda.finance@gmail.com | +12139927693 | Sawda Capital Finance | No Respond after payment

More info +

telephone number analysis +32 460 23 05 22

Phone number type
Cell phone number
International format
  • +32 460 23 05 22
Country
Belgium
Territory
Belgium