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Report: #1378991

Complaint Review: Miroslav Kharchuk - Other

  • Submitted:
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  • Reported By: A.Gargerani — Other Italy
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  • Miroslav Kharchuk Other Ukraine

Miroslav Kharchuk Scammer, Time waster, Fake and Dishonest Kiev Ukraine

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Miroslav (Miro) Kharchuk, a Ukranian and said to be an ex KGB Colonel claims to represent several very large International investors and engages in investments on their behalf

 

despite several prospective deals, - nothing ever matures, during negotiations Miro tires the counter party with endless requests for document, contracts (which he changes over and over) promises to transfer funds which  never arrive due to childish excuses  such as: baker went home early, its  a local Holiday tomorrow, funds wre sent but returned etc.... either he is a total scammer or just a fool with poor indirect contact to the principals.

 

in most cases it turns out the banks used are virtual banks, the accounts in real banks are blocked Heritage accounts and the Bank Guarantees are worthless

 

our partners  spent HUNDREDS OF THOUSANDS OF EUROS chasing the wind while Miroslav changes his mind and conditions over and over

 

beware of Miroslav, do not engage in any fruitless and time consuming negotiations with him!

This report was posted on Ripoff Report on 06/14/2017 02:34 AM and is a permanent record located here: https://www.ripoffreport.com/reports/miroslav-kharchuk/other/miroslav-kharchuk-scammer-time-waster-fake-and-dishonest-kiev-ukraine-1378991. 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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