Blackrock Capital Investments Limited & Chelve Banx
Complaint 305473 Details
- Date Occurred: 02/07/2014
- Reported Damages: $0.00
- Location: 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.
- Angie SBID #9f149134dd
- Posted 02/06/2014
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Company Statistics
- Complaint Against Blackrock Capital Investments Limited & Chelve Banx
- Complaints Filed: 1
- Reported Damages: $0.00
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