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  • Report:  #1473486

Complaint Review: European business agencyse Ivan Yuska

European business agency,se Ivan Yuska Ivan Yuska from prag Fraud Prague Prague

  • Reported By:
    Turkish company — İstanbul Turkey
  • Submitted:
    Wed, February 13, 2019
  • Updated:
    Tue, May 14, 2019

Ivan yuska signed a loan agreement with a Turkish company in Turkey. He got 150.000euro from the company to take a loan from barclays bank. Then he added a company from Kiev named Concern Senatek . He said that 3 companies will build a building in Kiev. But still no job. He sent fake rwa from banco sandanter. The loan agreement’s term finished on october 2018. The Turkish company asked her money back many times but he still hasnt paid the money back. He always says lies. He always says I will pay today, next week but he hasnt paid yet. Be careful and dont make any payment to him before the job.

1 Updates & Rebuttals


eba

London,
England,
United Kingdom

REPLY- REBUTTAL

#2REBUTTAL Individual responds

Tue, May 14, 2019

First and foremost, there is no author of this report. Secondly,the loan agreement was null and void when the turkish company that signed with us was found to be dissolved and not operating with no  real authorized company director to officially communicate with.We dont send any fake RWA letter, these are all false accusations and frabricated lies.

After our own investigation on the whereabout of the dissolved company in turkey, below is the one that is intending to steal the money from the original turkish company and giving another company name and bank account.so this is between these two turkish company that one that is impersonating acting to steal the money, this is the name:

UGURN CALISIR

E & U CELIK YAPI MAKINA

INS. SIS. BOR. SAN TIC. LTD. STI.

 

this is the truth of the story. thank you.

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