Philippe Alain Arnel BASYLTRAD FINANCE LTD, BASYLTRAD FINANCE SP ZOO Philippe Alain Arnel is a CRIMINAL PERSON Los Angeles, Caliofrnia Internet
This person is a Scammer and is super dangerous. Don't send any money to PHILIPPE ALAIN ARNEL (from PARIS, FRANCE).
He will take your money. He has bank accounts in Spain, France, Poland, United States and Mauritius.
Also they are creating a lot of websites. IF you see something bad, please call the Police Right Now!
2 Updates & Rebuttals
Suas2
los angeles,California,
USA
AGUSTIN ACOSTA / ALEXANDER RODAS BALCERO
#3UPDATE EX-employee responds
Thu, August 06, 2015
I WORKED WITH AGUSTIN ACOSTA / ALEXANDER RODAS BALCERO AND THEY ARE BAD PEOPLE WITH A LOT OF MONEY. THEY HAVE DIRTY MONEY AND LOVE DIRTY MONEY . WATCH OUT WITH THOSE MALANDRINES
ALEXANDER RODAS BALCERO
#3Author of original report
Thu, August 06, 2015
Those people are working in companies about Online Merchant Accounts.
Watch out with those Criminals. We are investigating every company, don't worry about it!
researching