OSVALDO F. MASTROBERARDINO OSVALDO F MASTROBERARDINO - FAKE LETTER OF CREDIT / BG / MTN / SCAM BUENOS AIRES ROSARIO Rosario
WE WERE REFERRED TO MR. MASTROBERARDINO ON JANUARY THIS YEAR. HE PROMISED A LOAN USING BGS AND SBLCS AS COLLATERALS. ASKED FOR AN UPFRONT FEE. THE LOAN NEVER HAPPENED AND STILL DELAYING. ALL WE HEAR IS "NEXT WEEK'. WE CONTACTED THE ISSUER/BANK AND NO FINANCIAL COLLATERAL HAS BEING ISSUED. THIS IS A SCAM AND WE ARE AFFRAID WE LOST OUR UPFRONT MONEY. PLEASE BE AWARE.
1 Updates & Rebuttals
Osvaldo
Rosario,Santa Fe,
Argentina
This report is completely fake
#2REBUTTAL Individual responds
Wed, May 09, 2018
I never knew this man "Lanzarreta" never did business with him and by the way never offered loans in my life to anyone. If you have any proof of this send it, if not delete this inmediatelly because you are saying things that are not true that affects me.