- Report: #1493389
Complaint Review: NIKOLAS ANTOINE BROCHU - DATABANK FINANCIAL RESERVE AND WEALTH MANAGEMENT GROUP INC. - Brossard Quebec
Reported By:
Victor -
Wichita, Kansas, United States
Submitted:
Updated:
-
Author Confirmed
Why?
NIKOLAS ANTOINE BROCHU - DATABANK FINANCIAL RESERVE AND WEALTH MANAGEMENT GROUP INC.
160 Boulevard Leduc Bureau 400 Brossard, J4Y 0E3 CA Quebec, Canada
Phone:
514 613 8034 and 418 476
Web:
https://databank.financial/
Categories:
Business Rating:
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NIKOLAS ANTOINE BROCHU - DATABANK FINANCIAL RESERVE AND WEALTH MANAGEMENT GROUP INC. Nick BANK FRAUD Brossard Quebec
Report Attachments
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
