Report: #1408442

Complaint Review: PHD REVESTIMENTOS INTERIORES E EXTERIORS LTDA – ME - JOINVILLE

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Ripoff Report is Xcentric Ventures

Submitted: Wed, October 25, 2017
Updated: Wed, October 25, 2017
Reported By: Leonardo — USA

Author Confirmed

Why?

PHD REVESTIMENTOS INTERIORES E EXTERIORS LTDA – ME Rua ALVIM STAMM, 107 JOINVILLE, Brazil

Phone:
Web:
Category: Financial Services

PHD REVESTIMENTOS INTERIORES E EXTERIORS LTDA – ME MOISES OSNI DIAS INVESTOR FAILS TO PERFORM AND PRESENTS FRAUDULENT DOCUMENTS JOINVILLE SANTA CATARINA

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MR. MOISES DIAS SIGNED A TRADE AGREEMENT AND PRESENTED SWIFT DOCUMENTS THAT HE REPRESENTED TO BE FROM HSBC LONDON. THEY LATER PROVED TO BE FRAUDULENT. HE PRESENTED EUROCLEAR DOCUMENTS AND CLAIMED TO BE THE OWNER OF AN MTN BUT WHEN PRESENTED WITH COORDINATES FOR A MONETIZER HE COULD NOT DELIVER THE INSTRUMENT.

HE THEN DISAPPEARED.

This report was posted on Ripoff Report on 10/25/2017 06:54 AM and is a permanent record located here: https://www.ripoffreport.com/reports/phd-revestimentos-interiores-e-exteriors-ltda-me/joinville/phd-revestimentos-interiores-e-exteriors-ltda-me-moises-osni-dias-investor-fails-to-p-1408442. 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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