1, Report:
#1497743
Posted Date:
Jul 17 2020
Christopher B. Redding Red Moon Holdings, LLC - Databank Financial Wire funds to obtain a SBLC to monetize and put into trade and they disappeared. Atlanta Georgia
Chris and his partner Nickolas Antione Brochu represent themselves as owners of DataBank . They collect funds from clients to obtain banking instruments to monetize and send into trade. We sent them $65K USD and they stalled and lied for two months. Brochu opened up an account for u...
Entity
Christopher B. Redding Red Moon Holdings, LLC - Databank Financial
Categories: banking