1, Report:
#1379865
Posted Date:
Jun 19 2017
DNX CONSULTING, LLC DNX CONSULTING, LLCRepresented by Donald DeGraff, Donald James DeGraff. US Passport Number:(((REDACTED))) Fraud & Deception Georgia Georgia
FRAUD & DECEPTION
Donald James Degraffe approached us to make investments leading to High Yield returns.
He claimed that by investing a mere $125, 000 for the cost of a leased SBLC, he could monetise it, and place the credit line into an MTN buy sell Trade.
We executed this proposi...
Entity
DNX CONSULTING, LLC
Categories: Brokerage Companies