Report: #1487650

Complaint Review: halifaxibtc - new delhi hk

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Ripoff Report is Xcentric Ventures

Submitted: Tue, November 12, 2019
Updated: Tue, November 12, 2019
Reported By: d.mack — charlotte United States

Author Confirmed

Why?

halifaxibtc new delhi, hk India

Phone: +91 8826749296
Web: www.halifaxibtc.com
Category: Cash leveraging system, Check-cashing scheme, Computer Fraud, COMPUTER SCAM, Holding Funds, Internet Fraud, Bank fraud,Withdrawing money without authorization

halifaxibtc Pravin Kambou, Laarni Bibal Foundation tried to get money wired new delhi hk

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Igot a very nice letter stating a good person wanted to donate funds to my company, the website seemed good, but this is a very very intricate scam. They have a 3 pronged attack, they have the allure of help, but they need you to moneygram to open an account, and not do bank to bank.

I gotta say that this was very very good.... but they did not get a dime. The site said they are a division of the bank of scotland..which they aren't.

Report Attachments:

This report was posted on Ripoff Report on 11/12/2019 09:00 AM and is a permanent record located here: https://www.ripoffreport.com/report/halifaxibtc/new-delhi-hk-pravin-kambou-1487650. 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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