1, Report:
#1404610
Posted Date:
Oct 06 2017
CAPITAL TRADE LINKS LIMITED THIS COMPANY SCAMMED ME $5,000 USD TO GET A $3 MILLION USD LOAN New Delhi
This public India company is run by scammers from the Middle East or USA. Hariom Sharam, who claims he is the company's International Director for Loans and Company Secretary, has stolen $5,000 USD as a deposit to process a $3 Million UsD loan for my company. I wire tran...
Entity
CAPITAL TRADE LINKS LIMITED
Categories: Loans