Search complaints:
Scam search:
-
Chimera Corporation
Read the warning!- Filter by:
ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. ScamGuard receives compensation from LifeLock. This helps support our scam prevention efforts.-
Owes me a lot of money!
By: Mar 30, 2018I have a short term loan agreement with him since September 2016 and promised me to fund my mining project but he didn't deliver. He issued me a $1 Million SBLC (Standby Line of Credit) from Santander Bank by Miguel C. Rubalcava as a collateral but I just found out that the banker and the instrument is FAKE! He told me that he has billions of dollars by helping his clients moving money through KTT and now were frozen in Panama and that's the reason why he could not pay me as per our agreement.
Show more...-
My demands:
-
He needs to pay his obligation!
-
User Recommendation:
-
Stay away
-
Resolution:
-
Unresolved
-
Also reported:
-
Monetary damages:
-
$1,000,000.00
-
- Did you find this complaint useful?
-
Yes (0)
No (0)
- Leave a comment
-
blog comments powered by Disqus -
Recent Comments:
Phoenix Direct Management
Yep, he said the same to me. At least it is consistent. You know, I am still not sure about ...
Phoenix Direct Management
Yes Robert said he would update once they owned 51% of the shares and could sell. Otherwise later as IPO.
Green Bread Bakery
I just got this email today, I'm so glad I found this forum. I reported him and can determine who's ...
MMT Casting
I just got this same email. Everything is exactly the same. Not sure if to believe it or not.
MMT Casting
Got the same exact email today!!!! From amber ugh 😑