Report: #1257408

Complaint Review: Michelangelo Asia Ltd - Hong Kong

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Ripoff Report is Xcentric Ventures

Submitted: Sun, September 27, 2015
Updated: Sun, September 27, 2015
Reported By: elp — Amsterdam Netherlands

Author Not Confirmed

Why?

Michelangelo Asia Ltd Unit 503, 5/F, Tower 2, Lippo Centre 89 Queensway, Hong Kong, Hong Kong

Phone: +386 40 15 15 68
Web: www.michelangeloasia.com
Category: Financial Services

Michelangelo Asia Ltd offering fake swifts from Deutsche Bank and trying to monetize the fake instruments Hong Kong PR SAR HONG KON

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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 Kong for this purpose, registered on Jiade Industries Hong Kong Ltd. All people offered such instrument by said company or individuals should be warned.

This report was posted on Ripoff Report on 09/27/2015 04:59 AM and is a permanent record located here: https://www.ripoffreport.com/reports/michelangelo-asia-ltd/hong-kong/michelangelo-asia-ltd-offering-fake-swifts-from-deutsche-bank-and-trying-to-monetize-the-1257408. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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