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Scammer Information
Nameluis Bordoux    
Email, louisbordoux@hotmail.    
Scam WebsiteArchpro Finance & Security, DD legal Consultants    
Telephone246-621-5957     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Louis are playing the Security man who take care of all the papers. Pieters Jacobs are playing the lawyer. Chatigre Paul was the name they gave us for paying. This is the real name on one of them. His adress from the bank is Ginderbroek 97- 2400 Mol Belgium. Louis is the man you meet in this scam. I think they are four or five People on this scam. The bank he used was BELFIUS BANK BELGIUM. IBAN: BE 55063549709622, NAME: CHATIGRE PAUL. SWIFT CODE GKCCBEBB. ADDRESS:GINDERBROEK 97-2400 MOL bELGIUM.
I will put on every name and adresses they have given me.
Sadiq Abdalketi Archpro Finance & Security Fax:+97143197706 Pieters Jacobs, phone:+32466204952,Fax:+3233036404,,

Scam Email
I paid them the first round.

Tag Cloud
finance 5506354970 1 2 3 first contact paid legal bank the bank belfius bank lawyer will security ach 0

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