Blackrock Capital Investments Limited & Chelve Banx
Queja 305473 Detalles

  • Fecha cuando ocurrió 02/07/2014
  • Daños Reportados: $0.00
  • Ubicacion UK
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

These are the same people from the scam of Briskremit, today they are using Blackrock Capital Investments Limited & Chelve Banx remittance company as their cover.
I want to thank you for posting the scam of Briskremit, which through this I was able to avoid scamming. In their site @ Chelve Banx they have forgetten to renew their contact email and that is how I found the connection. Again they are using the same scenario as with Briskremit, offering a loan, going through remittance and asking for a fee.
As this mail is to expose them, is for thanking those you came out talking about the Briskremit scam.

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Resumen del Perfil de la Empresa

  • Blackrock Capital Investments Limited & Chelve Banx logo

EstadÌsticas de la Empresa

  • Queja Contra Blackrock Capital Investments Limited & Chelve Banx
  • Quejas Presentadas: 1
  • Daños Reportados: $0.00
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