“UBS COMPANY” LTD
Complaint 115086 Details
- Date Occurred: 03/01/2014
- Reported Damages: $200,000.00
- !
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
“UBS COMPANY” LTD. – Fraud and Scammer!
Director – Nikitin Andrey, lives in France, Carte de Resident – F313018035. They usually offer faked financial instruments and other financial scams.
They have stolen money from different people and companies.
Their telephones: + 33 660796666; + 34 642628198.
E-mail: [email protected]; [email protected]
Website of “UBS COMPANY” Ltd.: www.ubs-company.ru
- Igor SBID #f02c61c0c1
- Posted 05/17/2014
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Company Statistics
- Complaint Against “UBS COMPANY” LTD
- Complaints Filed: 1
- Reported Damages: $200,000.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.