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  • Report:  #1457179

Complaint Review: IWAN DANIAL INVESTMENTS LIMITED & IWAN DANIAL

IWAN DANIAL INVESTMENTS LIMITED & IWAN DANIAL IWAN DANIAL INVESTMENTS LIMITED & IWAN DANIAL IWAN DANIAL INVESTMENTS LIMITED & IWAN DANIAL IWAN DANIAL INVESTMENTS LIMITED & IWAN DANIAL IWAN DANIAL INVESTMENTS LIMITED promises a projects finance Hong Kong Hong Kong

  • Reported By:
    Winchmore Finance UK Ltd — United Kingdom
  • Submitted:
    Sat, August 18, 2018
  • Updated:
    Sat, August 18, 2018

Promises a project finance if he gets 100.000 euros on his account. Is now more the 8 month and nothing happened even to get back the money. He get under the earth no answer on the phones emails or waht ever.

IWAN DANIAL INVESTMENTS LIMITED and Danial at self is a scam and a crook

Be aware of this guy.

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