1, Report:
#1441005
Posted Date:
May 01 2018
OSVALDO F. MASTROBERARDINO OSVALDO F MASTROBERARDINO - FAKE LETTER OF CREDIT / BG / MTN / SCAM BUENOS AIRES ROSARIO Rosario
WE WERE REFERRED TO MR. MASTROBERARDINO ON JANUARY THIS YEAR. HE PROMISED A LOAN USING BGS AND SBLCS AS COLLATERALS. ASKED FOR AN UPFRONT FEE. THE LOAN NEVER HAPPENED AND STILL DELAYING. ALL WE HEAR IS NEXT WEEK'. WE CONTACTED THE ISSUER/BANK AND NO FINANCIAL COLLATERAL HAS BEING ...
Entity
OSVALDO F. MASTROBERARDINO
Categories: Online banking, Banking, Loans
