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Scammer Information
NameSadiq Abdalketbi    
Scam WebsiteAchpro Finance & security    
Telephone246-621-5957     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
They have taking Money for give papers to the high Court. They got Money sent to this bank account. Belfius Bank Belgium. Iban BE 55063549709644. Name Chatigre Paul. Swift code GKCCBEBB. Adress: Ginderbroek 97-2400 MOL Belgium. They have sending me strange documents back. Not documents I can hold in my hand but documents by @ mail. It would be good to know if this is a real Company or if it is a part of a bigger scam.

Tag Cloud
finance 5506354970 1 account sent bank account bank this bank belfius bank willn security ach 0

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