- Report: #1496931
Complaint Review: socialbanque-invest.com -
-
Author Confirmed
Why?
socialbanque-invest.com
France
Phone:
1 518-278-6426
Web:
www.socialbanque-invest.com
Categories:
Business Rating:
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socialbanque-invest.com SAMUEL GERALDINE Fake bank
Report Attachments
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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