- Report: #1401673
Complaint Review: Miguel Garabal - Zurich
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Miguel Garabal
Arianestrasse 19 Zurich, 8052 Switzerland
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Miguel Garabal INTERNATIONAL COMMODITY TRADING LTD Scammer, hacker Zurich
Found on Up-work, introduced himself as INTERNATIONAL COMMODITY TRADING LTD.
After a while asked to be paid directly out of up-work and sent a fake invoice. After we asked for a real invoice, sent us a fake invoice from a different company but his personal bank account.
When we refused to pay the fake invoice and asked a real one from his company, he disappeared only to inject a code on our site using his account that was still active in google (we still have all the trace of his actions) redirecting our site to our main competitor.
After several months we still receive hacker attack from his area. Stay clear from this person, after some research we found his company went bankrupt and there are plenty of reports of his actions. He's a bully that use any means to obtain his goals or create disruption.
Now seriously considering to start a legal action against this boy.
