Report a ScamMost seen reports
|
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?
|
Latest reviews (all sites)
Copy the report link
Share via Facebook
Share via Twitter
Investment scam
andrewblake@lumina-cci-uk.co +447341052502 Andrew Blake/ Cross
| Date | 04/02/2025 |
|---|---|
| Fraudulent email | andrewblake@lumina-cci-uk.co |
| Pseudonym | Andrew Blake/ Cross |
| Url / Website | lumina.cci.ltd.com Scamdoc Trust Score | Contact / Whois info |
| Telephone | +44 7341 052502 (ou 00447341052502) (Info / Risk score) |
| Scam contents | agent is a scammer and the compagnie takes no responcibility |
| Comment / Review | My agent of Lumina.cci.-uk.co or now Lumina .cci.lth was Andrew Blake, also know as Andrew Cross. We started a recovery program; he took my money of €12.600,00 to complete this proces and then he disappaired. The compagnie is not reachable; not by mail; not by telegram and not by telephone. Lumina takes no responsibility for his employees. They rob you from your money and leave you broke. Don't go and work with them; because you loose all of your money. And Andrew suppose to be arrested; but he invested money in ETH and had a conversation with Elon Musk (he said to me) about investing. So, be carefull, Andrew is still working in the financial world. And give him nothinf, because he is a lyer and a master scammer Reply
|
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
