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Report: #1481254

Complaint Review: WHITE KNIGHT INVESTMENTS, OWNED BY IWAN DANIALS

  • Submitted:
  • Updated:
  • Reported By: United States

WHITE KNIGHT INVESTMENTS, OWNED BY IWAN DANIALS IWAN DANIALS, SINGAPORE PASSPORT WHITE KNIGHT INVESTMENTS DODY INDRAPRIANA, INDONESIAN PASSPORT IWAN INVESTMENTS INC IWAN DANIALS STEALS YOUR MONEY HUNDREDS OF THOUSANDS

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WHITE KNIGHT INVESTMENTS IS OWNED BY IWAN DANIALS AND CONTROLLED BY BOTH IWAN DANIALS, SINGAPORE PASSPORT (((REDACTED))) AND DODY INDRAPRIANA INDONESIAN PASSPORT (((REDACTED)))

THE HONG KONG POLICE ARE SEEKING TO GET HOLD OF THEM, INSP FU, FOR BANK AND OTHER FRAUD CHARGES, AT LEAST 20 HAVE HAD A MINIMUM OF 150,000 EACH STOLEN FROM THEM MEANING  MILLIONS THAT IS DOCUMENTED, PLUS AS MANY UN DOCUMENTED MEANS HUNDREDS OF MILLIONS   

THIEFS, CRIMINALS, GANGSTERS, EVEN PRISON IS TO GOOD FOR THEM

 

This report was posted on Ripoff Report on 07/01/2019 04:11 AM and is a permanent record located here: https://www.ripoffreport.com/report/white-knight-investments-iwan/singapore-passport-ea-dody-b-1481254. 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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