- Report: #1488027
Complaint Review: Bilal Totrak Of Sinowide China Holding Limited -
Reported By:
ONE OF MANY -
Sun City Center, United States
Submitted:
Updated:
-
Author Not Confirmed
Why?
Bilal Totrak Of Sinowide China Holding Limited
United Kingdom
Phone:
+44 7520 607210
Web:
http://sinowidechinaholdingsltd.com/
Categories:
Business Rating:
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Bilal Totrak Of Sinowide China Holding Limited Promised selling us leased sblc , took our 2 Million then said we need to pay almost another million to be able to swift them to us.
Bilal Toprak of Sinowide china Holdings limited AND (fake NAME) Didier Beauvois of BNP Paribas Fortis (we were able to trace the email and it is fake. Meaning not to BNP Paribas Fortis) Scam funds threw a trading program for their own company and personal finances, investors never see a return on their funds, bait and switch with fraudulent contracts and agreements.
[email protected] and [email protected]
Skype: bilal.toprak1966
Phone number/ whatsapp: +44 7520 607210
Sinowide China Holdings Limited is a complete SCAM they have taken my clients funds in promise of trading for simple investors like my clients. I would like to warn any investors who sign up with this company to stay far away. They will keep your funds or trade your funds and will not pay you anything.
But they will keep asking you for more fees to pay for this and to pay for that. ALL BS!
They make excuses of funds or the SBLC is tied up with the bank or trader (who in our case, went to jail) and for just a few hundred thousand more they can make it right. The contracts look real enough but there are many holes and our client’s attorneys had to redo the contracts.
We don’t think Bilal or Didier even looked at them before they signed the contracts, as they new once the money was sent, they had no intention of following through. There only concern was to get the money in so they could keep it.
If you send your deal your partners will not get paid as well. They are the most unprofessional group I have ever met. They will not return calls emails or texts they just ignore any correspondence after they have received your funds. We cannot allow these CRIMINALS to get away with this they are only in the business to STEAL and keep your funds for their own personal gain.
Bilal Toprak and all the people he brings to the table are Frauds. Stay Away!
He promises that he will deliver but only keeps asking for more fees to be able to get the job done. All Lies.
