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
+903454576344345
| Date | 12/11/2024 |
|---|---|
| Telephone | +90 3454576344345 (ou 00903454576344345) (Info / Risk score) |
| Comment / Review | After I deposited $15,000 into my personal account, they requested my bank statement. upon my emailing them my bank account information and the screenshot of the transfer. They wouldn't put my personal $15,000 into my account. I have already complied with their requirements when they stated that they required additional information and bank account data. I had nothing left over after these dealers stole all of my money, leaving my family and I without food. After two weeks, I was able to successfully retrieve my money by running to a recovery agency, T R E B L E S L T D.C O M.
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