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  • Report:  #970856

Complaint Review: Aspy Burjor Bhathena & Gulnar Kabraji Bhathena

Aspy Burjor Bhathena & Gulnar Kabraji Bhathena Aspy and Gulnar Circumvention and lies Karachi, UK & Pakistan Internet

  • Reported By:
    anonymous96 — Ohio United States of America
  • Submitted:
    Sun, November 18, 2012
  • Updated:
    Sun, November 18, 2012
  • Aspy Burjor Bhathena & Gulnar Kabraji Bhathena
    UK & Pakistan
    Internet
    United States of America
  • Phone:
  • Category:

These brokers circumvent others to phish for information by using people's passports. They ask for passport copies to use for transactions in order to receive commissions for other beneficiaries and never give out commissions. When asked about the status of the transactions, they will claim that it never went thru. 

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