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  • Report:  #1363817

Complaint Review: FB UTOPIA

FB UTOPIA ChrisFacebook Utopia Cost me a few grand to make things right after he assured me his end of the deal was in order Port Louis, Mauritius Internet

  • Reported By:
    bnm — San Diego California USA
  • Submitted:
    Sat, March 25, 2017
  • Updated:
    Fri, May 12, 2017

FB Utopia contacted me asking if I could help him flip some of his account stock. I agreed and made some introductions to buyers provided I get a % of the sale

One of my buyers spent $3,000 with FB Utopia, and recieved nothing after being strung along for a week.It's coming out of my pocket to make things right.

 

FB Utopia's LLC and wire info:

 

Beneficiary Name: WAYNE ASSOCIATES LIMITED
Beneficiary Bank Name: ABC Banking Corporation Ltd
Beneficiary Bank Address: 2nd Floor, ABC Centre, Military Road, Port-Louis, Mauritius
Beneficiary Bank SWIFT code: ABCKMUMU
Beneficiary Address: 3 Rue St Georges, city: Port Louis, Mauritius

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