• Report: #970856
Complaint Review:

Aspy Burjor Bhathena & Gulnar Kabraji Bhathena

  • Submitted: Sun, November 18, 2012
  • Updated: Sun, November 18, 2012

  • Reported By: anonymous96 — Ohio United States of America
Aspy Burjor Bhathena & Gulnar Kabraji Bhathena
UK & Pakistan Internet United States of America

Aspy Burjor Bhathena & Gulnar Kabraji Bhathena Aspy and Gulnar Circumvention and lies Karachi, UK & Pakistan Internet

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These brokers circumvent others to phish for information by using people's passports. They ask for passport copies to use for transactions in order to receive commissions for other beneficiaries and never give out commissions. When asked about the status of the transactions, they will claim that it never went thru. 

This report was posted on Ripoff Report on 11/18/2012 02:53 AM and is a permanent record located here: http://www.ripoffreport.com/reports/aspy-burjor-bhathena-gulnar-kabraji-bhathena/internet/aspy-burjor-bhathenacash-serviceskarachi-internet-f1b2bhtm-970856. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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