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Report: #1538323

Complaint Review: Phinastads Biomedical LLC - brighton colorado

  • Submitted:
  • Updated:
  • Reported By: Alberto — Malta
  • Author Confirmed What's this?
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  • Phinastads Biomedical LLC 36 South 18th Avenue, Suite D brighton, colorado United States

Phinastads Biomedical LLC Phinastads Biomedical LLC - Facilitating Online Scams and Fraudulent Activities brighton colorado

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I am filing this report to bring attention to Phinastads Biomedical LLC, a company that appears to be involved in fraudulent activities by receiving funds from online scams.

On October 18, 2024, I was scammed by an individual posing as a landlord named "Nicholas Muscat" while searching for rental accommodation in Malta. This individual provided fake documents, including a passport and a lease agreement, to appear legitimate. I transferred €950 to the IBAN provided by the scammer, which was linked to a Wise account under the name "Phinastads Biomedical Limited LLC."

Shortly after the transfer, I discovered that the account holder was not the person I was led to believe but instead a company based in Nigeria. Despite reporting the fraud to Wise within 30 minutes, the funds had already been moved out of their system, making recovery impossible.

Phinastads Biomedical LLC is suspected of knowingly or unknowingly facilitating these scams by providing their account for fraudulent transactions. This company has been linked to at least one case of online fraud, and their involvement raises serious concerns about their business practices and compliance with anti-fraud measures.

I urge others to exercise caution when dealing with this company and to thoroughly verify any transactions involving them. Additionally, I hope authorities and relevant organizations investigate their role in enabling such fraudulent activities.

This scam has caused me significant financial loss and stress, and I believe it is crucial to hold companies accountable for their role in facilitating online fraud.

This report was posted on Ripoff Report on 07/29/2025 06:54 AM and is a permanent record located here: https://www.ripoffreport.com/report/phinastads-biomedical-llc/brighton-colorado-online-1538323. 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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