- Report: #1469864
Complaint Review: Ardenil Projects & Investments Limited -
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Author Not Confirmed
Why?
Ardenil Projects & Investments Limited
Nigeria
Web:
www.ardenilprojects.com
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Ardenil Projects & Investments Limited Adeniyi Kehinde - Managing Partner Bank Instrument Scam
Adeniyi Kehinde - Managing Partner, Ardenil Projects & Investments Limited, Nigeria, claimed that he can issue 25M SBLC from Stanbic Bank, Nigeria. The bank transmission charge is $24,000 USD. He has received 24K in his Stanbic bank account from my client last March, 2018. he has not performed at all. He was not able to issue MT760. He is pure RIPOFF / Scammer. My client has asked for 24K refund many times. He refused..later, he admits that he took 24K for his own benefit and has no money to pay back. Stay away from him.
