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Report: #1469864

Complaint Review: Ardenil Projects & Investments Limited -

  • Submitted:
  • Updated:
  • Reported By: TTN — United States
  • Ardenil Projects & Investments Limited

    ,
    Nigeria

Ardenil Projects & Investments Limited Adeniyi Kehinde - Managing Partner Bank Instrument Scam

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Adeniyi Kehinde - Managing Partner, Ardenil Projects & Investments Limited, Nigeria, claimed that he can issue 25M SBLC from Stanbic Bank, Nigeria. The bank transmission charge is $24,000 USD.  He has received 24K in his Stanbic bank account from my client last March, 2018. he has not performed at all. He was not able to issue MT760. He is pure RIPOFF / Scammer. My client has asked for 24K refund many times. He refused..later, he admits that he took 24K for his own benefit and has no money to pay back.  Stay away from him.

This report was posted on Ripoff Report on 12/19/2018 06:57 AM and is a permanent record located here: https://www.ripoffreport.com/reports/ardenil-projects-investments-limited/-/ardenil-projects-investments-limited-adeniyi-kehinde-managing-partner-bank-instrument-1469864. 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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