Report: #1496931

Complaint Review: socialbanque-invest.com -

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Ripoff Report is Xcentric Ventures

Submitted: Mon, June 29, 2020
Updated: Mon, June 29, 2020
Reported By: Pierre — New York United States

socialbanque-invest.com France

Phone: 1 518-278-6426
Web: www.socialbanque-invest.com
Category: Bank fraud

socialbanque-invest.com SAMUEL GERALDINE Fake bank

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The website socialbanque-invest is a fraud for at least two reasons. First, the contact tab of the site displays the address "280 av Arnaud, sept-iles QC G4R 3A7". This address is rather that of a SAAQ Service Center of the Government of Quebec in Sept-Îles. And secondly, the site says that payment must be made to an individual, not a company :
POUR TOUT PAIEMENT DE FRAIS SBI OU VIREMENT SBI , VEUILLEZ UTILISER LES INFORMATIONS SI DESSOUS:
Nom complet SAMUEL GERALDINE
Adresse 09 RUE JEAN LOUIS BARRAULT 95190 GOUSSANVILLE
IBAN FR76 1987 0001 8711 1002 2020 627
Banque réceptrice CARREFOUR BANQUE (CB)

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This report was posted on Ripoff Report on 06/29/2020 09:06 AM and is a permanent record located here: https://www.ripoffreport.com/report/socialbanqueinvestdotcom/samuel-geraldine-fake-bank-1496931. 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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