- Report: #1524295
Complaint Review: Vittorio Serrago (Caisse De Credit Ltd Cyprus) - Nicosia Nicosia
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Vittorio Serrago (Caisse De Credit Ltd Cyprus)
Nicosia, Nicosia, Cyprus
Phone:
+35722007543
Web:
https://www.caissedecredit.com
Categories:
Business Rating:
(0)
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Vittorio Serrago (Caisse De Credit Ltd Cyprus) Vittorio Serrago is using several company name: 1. Caisse De Credit Ltd Cyprus (https://www.caissedecredit.com) site already closed 2. Prets Et Depots Financier Prives Ltd (https://pretsetdfpltd.com ) site already closed Vittorio Serrago is scammer using Caisse De Credit Ltd as his scam vehicle. I was introduced to him by a black man from South Africa named Paul Mogore (+27825405506). The say can grant me loans US$ 20mill, but i have to pay a "admin fee". One thing to note is when i ask them for video call or zoom meeting, Vittorio seems afraid, always making excuses. He send me a pdf of bank statement with a ending balance > US$ 1bill (to good to be true, also the quality of the pdf is questionable Nicosia Nicosia
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Vittorio Serrago is scammer using Caisse De Credit Ltd as his scam vehicle.
Vittorio phone is +35722007543 (Cyprus number & still active).
He claim he is Italian citizen, who live in Nicosia (Cyprus). He say he have son who live in Miami (Florida, USA)
I know Vittorio Serrago from a black South Africa guy name Paul Mogore (+27825405506 this number still active). I know Paul Mogore from whatsapp group, at that time Paul Mogore is posting a loan service & i PM Paul Mogore whatssap.
The conversation continue & Paul Mogore send many PDF's data about Vittorio Serrago (his passport, his CV) & about Caisse De Credit Ltd (Cyprus chamber of commerce, bank statement, bank confirmation letter from Bank of Cyprus).
So i try to apply loan to Vittorio for a couple of millions US$, i have to send my data & have to pay US$ 20,000 as admin fee. I agree but before i send the money i have to do video calls or zoom meeting with Vittorio. He seems afraid & always make excuses if i asked a zoom call.
That really raise a red flag. Then i try find information from a staff of Bank Of Cyprus, i do it via LinkedIn. And in the LinkedIn chat, the bank officer tells me that those bank confirmation letter is a fake.
