ID#58: Loan not received, money stolen

Claim amount: 127.000 USD

Status: Collecting offers


This person offers large credits and loans by issuing bank guarantees and by selling of promissory notes of VTB Bank, VTB24, Sberbank of Russia, Gazprombank and European banks. To issue the promissory notes and pay bribes to his "influential friends" mr. XXX collects large sums of money and then disappeares with them without carrying out his obligations.

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About fraud

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