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  • Report:  #1487650

Complaint Review: halifaxibtc

halifaxibtc Pravin Kambou, Laarni Bibal Foundation tried to get money wired new delhi hk

  • Reported By:
    d.mack — charlotte United States
  • Submitted:
    Tue, November 12, 2019
  • Updated:
    Tue, November 12, 2019

Igot a very nice letter stating a good person wanted to donate funds to my company, the website seemed good, but this is a very very intricate scam. They have a 3 pronged attack, they have the allure of help, but they need you to moneygram to open an account, and not do bank to bank.

I gotta say that this was very very good.... but they did not get a dime. The site said they are a division of the bank of scotland..which they aren't.





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