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  • Report:  #1496931

Complaint Review: socialbanque-invest.com

socialbanque-invest.com SAMUEL GERALDINE Fake bank

  • Reported By:
    Pierre — New York United States
  • Submitted:
    Mon, June 29, 2020
  • Updated:
    Mon, June 29, 2020

The website socialbanque-invest is a fraud for at least two reasons. First, the contact tab of the site displays the address "280 av Arnaud, sept-iles QC G4R 3A7". This address is rather that of a SAAQ Service Center of the Government of Quebec in Sept-Îles. And secondly, the site says that payment must be made to an individual, not a company :
POUR TOUT PAIEMENT DE FRAIS SBI OU VIREMENT SBI , VEUILLEZ UTILISER LES INFORMATIONS SI DESSOUS:
Nom complet SAMUEL GERALDINE
Adresse 09 RUE JEAN LOUIS BARRAULT 95190 GOUSSANVILLE
IBAN FR76 1987 0001 8711 1002 2020 627
Banque réceptrice CARREFOUR BANQUE (CB)




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