Complaint Review: WHITE KNIGHT INVESTMENTS, OWNED BY IWAN DANIALS -
- WHITE KNIGHT INVESTMENTS, OWNED BY IWAN DANIALS United Kingdom
- Phone: 86-135-3763-0958
- Category: Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, International Investment Banking Fraud, Banking
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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