Most seen reports
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this is a scam webiste not active anymore, probably closed it and opened a new one, they stole from me over 100,000 dollars , has anyone know them?
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Latest reviews (all sites)
Investment scam
+97143739123
| Date | 04/27/2024 |
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| Telephone | +971 4 373 9123 (ou 0097143739123) (Info / Risk score) |
| Scam contents | Naveen Kumar Palla and his company PNK Project Management LLC, based in Dubai, UAE, are a scam. Don’t engage their services. |
| Comment / Review | Naveen is an Indian national who has been doing business in the UAE. He is a fraudster and a scammer who will promise you millions but not deliver. He will also ask for upfront money and once you pay, he will give you the run around. He will charge exorbitant amount of money for bank instruments that are useless. Stay away from this fraudster.
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