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  • Report:  #687408

Complaint Review: Essex London / Ebrahim Scholtz

Essex London / Ebrahim Scholtz Attention this company and is associate are been investigate for Attempted extortion to Brasil Comapany in total amount of 700.000,00 London, United Kingdom

  • Reported By:
    ADVOCACIA PINHEIRO NETO — Sao Paulo Other Brazil
  • Submitted:
    Thu, January 27, 2011
  • Updated:
    Thu, January 27, 2011
  • Essex London / Ebrahim Scholtz
    London, Select State/Province
    United Kingdom
  • Phone:
    0027215921044
  • Category:

Attention to this company Essex London and is associates both are been investigate for extortion and Fraud to BrazilCompany's- Holding Bank and H.B.Private the total amount are 700.000,00 they tray to extortion that amount to that Brazil Company's

Don't do any business with Essex London or CARLL HALL INVESTMENT Cape Town SOUTH AFRICA or EbrahimScohlt or ShauneezScholtz

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