Resolved
0 comments

Update by user Nov 15

unclear situation

Update by user Sep 02

I mean they are FAKE PROVIDERS OF FINANCIAL INSTRUMENTS AND DO NOT DELIVER GENUINE FINANCIAL INSTRUMENTS. MARCELO MARTINS IS THEIR CHIEF ALONG WITH PIMSIRI SUVIWATTANAKUL. THEY BELONG TO A NETWORK OF AFRICAN SCAMMERS.

Original review posted by user Sep 02

Please beware of this team of fake providers working on the sale and lease of financial instruments (BG, SBLC, BANK DRAFT).They belong to a TEAM OF AFRICAN SCAMMERS in London who have buyers/lessees pay transmission fees but these scammers never deliver any instrument to anybody.

I say this out of experience with these people. They work on stolen identities or fake passports, but please let me give you all I have on them: 1/ Marcelo MARTINS: he pretends to be a white man but he is an African born on 20 October 1963 Passport number: {{Redacted}} skype: marcelo.martins219 Email: marcelo.martins@financier.com Tel: 00 44 7509 530013 / 00 44 7937 109081 2/ Mrs.

Pimsiri SUVIWATTANAKUL: she pretends to be a Thai lady but he or she is Chinese born on 14 May 1954 Passport number: {{Redacted}} Email: kefasy2k@yahoo.com MIXER INTER GROUP COMPANY LIMITED Company address: 9 Road Huai Khwang, Huai Khwang, Bangkok No.1601.16/F.Multified Commercial Centre.No.426 Shanghai (Thailand) 3/ Laurel JOHNSON, he pretends to be a white man but he is an African born on 12 March 1970 Passport number: {{Redacted}} Email: lajgsblcls@yahoo.com skype: brokerjohnson Tel: 00 44 7937 156263 4/ Wendy HOPKINS: she is a young African woman tel: 00 44 7587 124176

Reason of review: Not as described.

Had an Experience with Other Company?

Write a review

Comments

Terms of Service
Post Comment
Cancel

You May Also Like