Complaint Review: NKW Global - Sydney New South Wales
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- Author Confirmed
- NKW Global 230 Croatia Ave Sydney, New South Wales Australia
- Phone: +61 432 380 396
- Web: tony@tonyjonlopez.com
- Category: Bitcoin Fraud
NKW Global Tony Lopez Daphne Ching defrauded funds Sydney New South Wales
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In August 2022 Tony approached me to inbest in Kitchee coins that were being guaranteed a return of 3.5 times by his business partner Daphne Ching, USD$73K was invested and after numerous arguments on the returns they issued cheques to the value of SS $301K singapore.
Cheques were mailed to me and issued post dated for December 2022 and January 2023.
Cheques were issued on a company NKB GLOBAL PTE LTD from Singapore and from UOB Bank Singapore,
Not one of these cheques could be cashed and neither Tony or Daphne answer their phone or emails.
TOTALLY SCAMMED.
This report was posted on Ripoff Report on 01/21/2025 07:53 PM and is a permanent record located here: https://www.ripoffreport.com/report/nkw-global-pte-tony-lopez/sydney-new-south-wales-daphne-1535756. 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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