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    3. Fraudulent business excavator.
    PROJECT TITLE
    Fraudulent business excavator.

    Fraudulent business excavator.

    • Ongoing 6 years ago

    Project description:

    My company was a victim of a fraudulent business.

    Attached you can check 2 Proformas Invoices with HSBC details account.

    We made this payments to buy a machine + transport from UK to Lisbom,  but the machines never comes to Portugal.

    we change some email with this person (Paul Larsen) apparently professional dealer: machinery365ltd@yahoo.com

    They have a website www.machinery365ltd.com and facebook (serach in website).

    The only certainty i have is, exist a HSBC bank account and the money was received by someone, nothig more than this.

    How can i get the maximum information about receptor HSBC account (Details of the person)?

    Skills required:

    Category:

    FREELANCER BIDDING (0)
    REPUTATION
    BID
    Project ongoing...
    ABOUT EMPLOYER

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    Member Since March 14, 2019
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