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  • Report:  #1508236

Complaint Review: INTERNATIONAL ABU DEVELOPMENT FUNDATION Sp. Z O.O.-

INTERNATIONAL ABU DEVELOPMENT FUNDATION Sp. Z O.O.- German Statyva German Statyva is a con artist

  • Reported By:
    duaj — United States
  • Submitted:
    Fri, May 21, 2021
  • Updated:
    Fri, May 21, 2021

Dear Sir/Madam,
I am writing to notify the public to kindly  desist transacting any business with Mr. German Statyva whose CIS and picture is attached below, He is a con artist that made away with my $370,000 USD, i am a victim of his scam activities ,he  deceived me and my friend Mr. John Clark  to transferred the sum of $370,000 USD to his bank account for investment and he made away with the money, please do not do any business with him, he also working along with  a man called  GREGORY NOVIKOV in U.S.A, whose information is also attached below,   I have reported the matter  to the authorities and legal action has been issued against him. Please help me to re-forward this report, including his picture and CIS as to save others.

   

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