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  • Report:  #1091245

Complaint Review: EWO TRADING BROKER ROBERTO TRAMA CHEATER

EWO TRADING BROKER ROBERTO TRAMA CHEATER AWARE FROM THIEVE BROKERS LOOK   ITALY Other

  • Reported By:
    ENERGY — New Delhi Alabama
  • Submitted:
    Fri, October 11, 2013
  • Updated:
    Fri, October 11, 2013
  • EWO TRADING BROKER ROBERTO TRAMA CHEATER
    Via del Campaccio 69, 59100 Prato
    Other
    Italy
  • Phone:
    0039-3388290248/0039 0574
  • Category:
    ORGANIZED CRIME

CRIMINAL MINDED BROKERS ASSOCIATED WITH EWO TRADING WHO CAN DO ANYTHINGS FOR BUYERS AND SELLER ONCE FAIL THEN THREATENING ON PHONE AND PRIVATE SITES AND MASTER IN MAKING AND USING THE BUYER AND SELLERS LETTERHEAD/COMMERCIAL INVOICE AND USED DTA AND CHANGE AUTHORITY ETC.THEY ARE JUST BROKERS

 

BUYER GROUP # 3  INTERMEDIARIES

NAME

ROBERTO TRAMA

COMMISSION SIZE (WITH ROLLS+EXT):

 USD3.50/BBLS JP54(BULSHIT DEMAND BY BROKERS)

DESIGNATION:

BROKER

BENEFICIARY

NAME:

 

COMPANY NAME:

 

BANK NAME:

 

ADDRESS:

Via del Campaccio 69, 59100  Prato

BANK ADDRESS:

 

TEL:

 0039-3388290248

ACCOUNT No:

 

FAX

0039 0574-607023

ACCOUNT NAME

 

MOBILE:

0039/3485975330

SWIFT CODE:

 

EMAIL ADDRESS:

(((REDACTED)))

IBAN CODE :

 

SKYPE ID:

 

BANK TEL:

 

PASSPORT No:

YA0867169

Special Wire Instructions :

 

 

 

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