- Report: #1482672
Complaint Review: bilal toprak -
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Author Confirmed
Why?
bilal toprak
FOUR SEASONS PLACE, STE 6038 60TH FL, 8 FINANCE STREET Hong Kong
Phone:
07520627855
Web:
sinowidechinaholdingsltd.com
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bilal toprak sinowidechinaholdingsltd.com SINOWIDE (CHINA) HOLDINGS LIMITED PETROLEUM & MATERIALS LLC Fake document refund
Report Attachments
Fake Document Refund from Mr. Bilal Toprak and Fake Bank account number for sending the funds back to the client. We gave Mr. Bilal Toprak many chances to return the money but he has not returned it this time. He also might be working under other company names.
1 Updates & Rebuttals
mike
rb,California,
United States
Bilal Toprak Fake document refund of $150K and Fake Bank Account.
#2Author of original report
Tue, July 30, 2019
Bilal Toprak sinowidechinaholdingsltd.com SINOWIDE (CHINA) HOLDINGS LIMITED Fake document refund and Fake Bank Account. We gave Mr. Bilal Toprak many chances to return the money but he has not returned it. He also might be working under other company names. UPDATE: PETROLEUM & MATERIALS LLC was put in by accident and was not involved in any way.
