- Report: #970856
Complaint Review: Aspy Burjor Bhathena & Gulnar Kabraji Bhathena - Karachi Internet
Reported By:
anonymous96 -
, Ohio, United States of America
Submitted:
Updated:
-
Author Confirmed
Why?
Aspy Burjor Bhathena & Gulnar Kabraji Bhathena
UK & Pakistan Karachi, Internet, United States of America
Phone:
Web:
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Aspy Burjor Bhathena & Gulnar Kabraji Bhathena Aspy and Gulnar Circumvention and lies Karachi, UK & Pakistan Internet
Report Attachments
These brokers circumvent others to phish for information by using people's passports. They ask for passport copies to use for transactions in order to receive commissions for other beneficiaries and never give out commissions. When asked about the status of the transactions, they will claim that it never went thru.
