- Report: #1508236
Complaint Review: INTERNATIONAL ABU DEVELOPMENT FUNDATION Sp. Z O.O.- -
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Author Confirmed
Why?
INTERNATIONAL ABU DEVELOPMENT FUNDATION Sp. Z O.O.-
United States
Phone:
+48 514 027 016
Web:
E-mail:[email protected] http://www.abufoundation.com
Categories:
Business Rating:
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INTERNATIONAL ABU DEVELOPMENT FUNDATION Sp. Z O.O.- German Statyva German Statyva is a con artist
Dear Sir/Madam,
I am writing to notify the public to kindly desist transacting any business with Mr. German Statyva whose CIS and picture is attached below, He is a con artist that made away with my $370,000 USD, i am a victim of his scam activities ,he deceived me and my friend Mr. John Clark to transferred the sum of $370,000 USD to his bank account for investment and he made away with the money, please do not do any business with him, he also working along with a man called GREGORY NOVIKOV in U.S.A, whose information is also attached below, I have reported the matter to the authorities and legal action has been issued against him. Please help me to re-forward this report, including his picture and CIS as to save others.
