User Profile for NFC - 12521 | Scambook

Perfil de: NFC

Joined on Aug 30th, 2011

Complaints submitted by NFC

GMG Tech Engineering Ltd. Queja 16362 for $0.00

Empresa: GMG Tech Engineering Ltd.
Daños: $0.00
Presentado: Aug 29th, 2013
This company and its director, Dr. Becem Ben Sherifa, were looking to receive collateral in form of bank instrument secured by cash funds, in order to…

Leopold Vozelj s.p. Queja 214412 for $150,000.00

Empresa: Leopold Vozelj s.p.
Daños: $150000.00
Presentado: Feb 25th, 2013
This company and its director, Mr. Leopold Vozelj, were looking to receive collateral in form of bank instrument secured by our assets, in order to ob…

Bridging The Gap S.A. Queja 249480 for $2,070,000.00

Empresa: Bridging The Gap S.A.
Daños: $2070000.00
Presentado: Jun 11th, 2013
We would like to warn this way any potential business partners of Swiss company BRIDGING THE GAP S.A., represented by its Director Mrs. BELGIN ÖZERSIN…

Conversations NFC participated in

Bridging The Gap S.A. Queja 249480 for $2,070,000.00

Empresa: Bridging The Gap S.A.
Daños: $2070000.00
Presentado: Jun 11th, 2013
Mr. "Burcu", you are assistant of Mrs. Ozersin and obviously the one who is profiting from the dubious transactions of the company. So I am not surpri…