MCC HOLDING S.A.
Complaint 358712 Details

  • Date Occurred: 02/22/2017
  • Reported Damages: $78,744.00
  • Location: HONG KONG
  • !

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


They communicate with me through Martina Close &they sent me a contract to borrow 5 million usd on 05 january ,2017 &i transfer 45,144.00 USD FOR THE INSURANCE &AFTER THAT THEY SAID THE PRICE OF THE INSURANCE CHANGE &I HAVE TO TRANSFER 16,800 USD ON 20 JANUARY ,2017 THEN I TRANSFER ANOTHER 16,800,00 USD FOR THE SAME PURPOSE ON 27 JANUARY ,2017 THEN AFTER I GAIN COMMITMENT THAT THERE WILL NOT BE ANY FURTHER PAYMENT FROM ROY ROY O DRISCOLL,AFTER THAT THEY START TO TYPE DAILY ABOUT THE PROGRESS OF THE DEAL THROUGH CHARLES PANDIN ,THEN THEY SEND FAKE MT 103 THAT THEY WIRE THE FUND AFTER THEY DEDUCT 155,000.00 USD ,THE FUND WAS SENT UNDER THE BENEFIT OF ABI BANK IRELAND AFTER THE FAKE MT 103 DR.ERNST APPEAR TO INQUIRE FOR ANOTHER 155,000.00 USD TO WIRE THE FUND AGAIN &DURING THIS TIME I REALISE THAT I AM UNDER SCAM ,
TREVO GLOBAL INVESTMENT LTD
Dr.Mena Gharsa (CEO)
+852 61674480/+85297874573/+85261674480
Email :[email protected]
Skype :drgharsamena2015

Update: 02/22/2017

yes

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Business Profile Summary

  • MCC HOLDING S.A. logo

Company Statistics

  • Complaint Against MCC HOLDING S.A.
  • Complaints Filed: 1
  • Reported Damages: $78,744.00
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