Phoenicia Construction
Complaint 339696 Details
- Date Occurred: 05/01/2015
- Reported Damages: $250,000.00
- Username: VASILIKI ANDREADAKIS
- Email: [email protected]
- Location: 4214 Rue De La Seine
- !
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
VASILIKI ANDREADAKIS ou KIKI ou V.K Adre Daki fraudeur et menteur de l'année Laval Quebec
Cette dame est pas un courtier agréé, est pas un employé d'une banque. Elle prétend travailler pour une compny appelé KMG Capital. Cette société est tenu par un homme appelé M. Gupta, qui lui même est pas crédible.
ÊTRE TRÈS prudent. Ces personnes courent une escroquerie ilaborate avec M. Karhani. Beaucoup de gens ont perdu acomptes, économies d'une vie à ces soi-disant "experts"
- Anonymous SBID #0cd509f2b5
- Posted 05/15/2015
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Phoenicia Construction Complaint 347612 for $400,000.00
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Anonymous
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Company Statistics
- Complaint Against Phoenicia Construction
- Complaints Filed: 11
- Reported Damages: $2,767,000.00
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