- Report: #1015324
Complaint Review: A.R.K. Book Keeping - Internet
-
Author Not Confirmed
Why?
A.R.K. Book Keeping
Cranford 3 Ursula Avenue Internet, United States of America
Phone:
+44 870 912 4878
Web:
www.fundingangelslimited.com
Categories:
Business Rating:
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A.R.K. Book Keeping Funding Angels Limited Fraud, Scam, Bank Guarantees, Bank Instruments, Theft, Identity Theft Internet
Stay away from these scammers who have stolen the following identities to sell you non-existent discounted "Bank Guarantees" or "Bank Instruments":
Mr. Brian Eric Schroder Funding Angels Limitedwww.fundingangelslimited.com Mr. Christopher Julian R KnipeArk Accounts and Book-Keeping Services Limitedwww.arkabsltd.com
They use stolen identities, fake passports, tampered bank documents and face bank emails, and passports of innocent UK citizens with no prior criminal records to charge upfront fees for transactions that never take place. They use UK mobile phones whilst residing in Africa and other countries to make derived telephone calls.
They have accounts in Brunei and operate through companies called "Sunset" and "Odisseo" Limited (Brunei-based)
They are scammers and are currently being sued in the UK and Brunei. Any information that can be added to their dossier is more than welcome. Dont hesitate to contact (((REDACTED)))
Mr. Brian Eric Schroder Funding Angels Limitedwww.fundingangelslimited.com Mr. Christopher Julian R KnipeArk Accounts and Book-Keeping Services Limitedwww.arkabsltd.com
They use stolen identities, fake passports, tampered bank documents and face bank emails, and passports of innocent UK citizens with no prior criminal records to charge upfront fees for transactions that never take place. They use UK mobile phones whilst residing in Africa and other countries to make derived telephone calls.
They have accounts in Brunei and operate through companies called "Sunset" and "Odisseo" Limited (Brunei-based)
They are scammers and are currently being sued in the UK and Brunei. Any information that can be added to their dossier is more than welcome. Dont hesitate to contact (((REDACTED)))
