1, Report:
#1257408
Posted Date:
Sep 27 2015
Michelangelo Asia Ltd offering fake swifts from Deutsche Bank and trying to monetize the fake instruments Hong Kong PR SAR HONG KON
Michelangelo Asia Ltd, represented by Mr. Mauro Gagliardi and Mr. Richard Sinivassen are offering fake swifts from Deutsche Bank, never sent, and they are trying to monetize the fake instrument. The swifts are totally fake and never issued really. They use an account at ICBC Hong Ko...
Entity
Michelangelo Asia Ltd
Categories: Financial Services
