1, Report:
#1352067
Posted Date:
Jan 26 2017
Bob Manasseh Mbogo Bob Manasseh Mbogo, Manasseh Bob Mbogo, Big Move Investments.,JULIUS KULUNDU ASIBA UPFRONT FEE FRAUD WITH FAILURE TO DELIVER PRODUCT Kenya Internet
THE SCAM INVOLVES BIG MOVE INVESTMENTS, JULIUS KULUNDU ASIBA AND MANASSEH BOB MBOGO WHO CLAIMS HE IS THE BANK MANAGER AT BARCLAYS BANK OF KENYA, IN WHICH THEY GUARANTEE TO FUND PROJECTS AND PROVIDE BANK COLLATERAL AFTER A $35,000 DOLLAR FEE. THE FEE WAS PAID AND THEY DISAPPEARED W...
Entity
Categories: Financial Services