NIKOLAS ANTOINE BROCHU - DATABANK FINANCIAL RESERVE AND WEALTH MANAGEMENT GROUP INC. Nick BANK FRAUD Brossard Quebec
Infinix Capital LLC paid Nikolas Antoine Brochu to obtain a SBLC then monetize to put into a trading program. After several delays and missed payment dates he had us open an account in DataBank that he owns and he deposited bougus funds into our account. He instructed us to wire the amount to our paymaster but they never arrived. We tried contacting him but he never answered and his bank website was disconnected. We are in the process of contacting US and Canadian authorities to press charges.
Company Name:
DATABANK FINANCIAL RESERVE AND WEALTH MANAGEMENT GROUP INC.
File Number:
Filing Province:
Québec