- Report: #1257408
Complaint Review: Michelangelo Asia Ltd - Hong Kong
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Author Not Confirmed
Why?
Michelangelo Asia Ltd
Unit 503, 5/F, Tower 2, Lippo Centre 89 Queensway, Hong Kong, Hong Kong
Phone:
+386 40 15 15 68
Web:
www.michelangeloasia.com
Categories:
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Michelangelo Asia Ltd offering fake swifts from Deutsche Bank and trying to monetize the fake instruments Hong Kong PR SAR HONG KON
Michelangelo Asia Ltd, represented by Mr. Mauro Gagliardi and Mr. Richard Sinivassen are offering fake swifts from Deutsche Bank, never sent, and they are trying to monetize the fake instrument. The swifts are totally fake and never issued really. They use an account at ICBC Hong Kong for this purpose, registered on Jiade Industries Hong Kong Ltd. All people offered such instrument by said company or individuals should be warned.
