1, Report:
#1067339
Posted Date:
May 04 2014
Izabela Monika Perera Zelarowska Eco Plastic FZ LLCGreenhouse FZ LLC Ripped off company investors money, unpaid rent, unpaid utility bills, illegal subletting Ras Al Khaimah Ras Al Khaimah
We are a group of investors/debtors united in persute of Izabela Monika Perera Zelarowska who uses an investment scan to offer shareholding in start-up plastic re-cycling businesses.
The scam requires investors to deposit advanced payments (approx $50,000) into overseas Bank accou...
Entity
Izabela Monika Perera Zelarowska
Categories: ORGANIZED CRIME