Complaint Review: HEART TRADING CAPITAL SL - MADRID
- HEART TRADING CAPITAL SL BRAVO 63, MADRID ES-M, 28006 MADRID Spain
- Phone:
- Web:
- Category: PONZI SCAM
HEART TRADING CAPITAL SL MARCELINO DAVID DOPICO RUIZ MARIA MENDOZA Fraud With promise of high returns from the monetization of SBLC. MADRID
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Marcelino David Dopico Ruiz and Maria Mendoza,
Engaged in illicit acts in organizing and operating a two-part ponzi scheme by defrauding people of money and posing as traders. This ponzi scheme raised money through a series of fraudulent, unregister securities offering. With promise of high returns from the monetization of SBLC. This was a lie designed to lue him into their scheme.
This report was posted on Ripoff Report on 10/24/2022 01:58 PM and is a permanent record located here: https://www.ripoffreport.com/report/heart-trading-capital-sl/madrid-marcelino-david-dopico-1522075. 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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