1, Report:
#1478625
Posted Date:
Jun 04 2019
GARRY AKA PETER BAHADUR TERM SHEET FOR INVESTMENT FRAUD TORONTO ONTARIO
November 14, 2018- My partner and I wired $70,000.00 to Garry Seer Bahadur aka Peter Bahadur's account, who is the Director of Raw Essentials & Living Food Inc., Ontario Canada. He is also connected to C2MG, CryptoAsset Management LLC, Cowry Crypto Asset Management LLC.
We deposited...
Entity
GARRY SEER BAHADUR
Categories: Investment Fraud