Print the value of index0
  • Report:  #1401673

Complaint Review: Miguel Garabal

Miguel Garabal INTERNATIONAL COMMODITY TRADING LTD Scammer, hacker Zurich

  • Reported By:
    Internetshop — Milano Alabama Italy
  • Submitted:
    Fri, September 22, 2017
  • Updated:
    Fri, September 22, 2017

Found on Up-work, introduced himself as INTERNATIONAL COMMODITY TRADING LTD.
After a while asked to be paid directly out of up-work and sent a fake invoice. After we asked for a real invoice, sent us a fake invoice from a different company but his personal bank account.

When we refused to pay the fake invoice and asked a real one from his company, he disappeared only to inject a code on our site using his account that was still active in google (we still have all the trace of his actions) redirecting our site to our main competitor.

After several months we still receive hacker attack from his area. Stay clear from this person, after some research we found his company went bankrupt and there are plenty of reports of his actions. He's a bully that use any means to obtain his goals or create disruption.

Now seriously considering to start a legal action against this boy.

Respond to this Report!