- Report: #1353462
Complaint Review: Yangxin Deng Roshan Bahader General Trading LLC deceptive commodities trader - Deira Dubai
Reported By:
trackingthefraud -
Phoenix , Arizona, USA
Submitted:
Updated:
-
Author Confirmed
Why?
Yangxin Deng Roshan Bahader General Trading LLC deceptive commodities trader
B-710 Baniyas Complex Nasr Square Deira Dubai, United Arab Emirates
Phone:
85281927727
Web:
N/A
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Business Rating:
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Roshan Bahader General Trading LLC, Yangxin Deng financial deception commodities trader, using fake Asian identity scam Deira Dubai
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Yang has taken $1M dollars via swift from my client. He promised a 20-50% a week return. As soon as he received the money he dissappeared. He claimed to be sick, then 8 months later showed up and said he was sick which is why he was not available. Over the next few months he showed up then dissapeared. He sent a fake wire receipt to show his money was sent. He sent a fake BG which also had the same wording as a Bank Draft. It was all verified to be fake the wire by Chase bank and the BG by Deutsche Bank. He claims to be a investment trader but we have not been able to verify anything over the last 1.5 years. We have turned his information over to the FBI, CIA, Interpol, but because it is only $1M there does not seem to be any interest as of yet.
