- Report: #1481254
Complaint Review: WHITE KNIGHT INVESTMENTS OWNED BY IWAN DANIALS -
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Author Confirmed
Why?
WHITE KNIGHT INVESTMENTS OWNED BY IWAN DANIALS
United Kingdom
Phone:
86-135-3763-0958
Web:
N/A
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Business Rating:
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WHITE KNIGHT INVESTMENTS, OWNED BY IWAN DANIALS IWAN DANIALS, SINGAPORE PASSPORT WHITE KNIGHT INVESTMENTS DODY INDRAPRIANA, INDONESIAN PASSPORT IWAN INVESTMENTS INC IWAN DANIALS STEALS YOUR MONEY HUNDREDS OF THOUSANDS
WHITE KNIGHT INVESTMENTS IS OWNED BY IWAN DANIALS AND CONTROLLED BY BOTH IWAN DANIALS, SINGAPORE PASSPORT (((REDACTED))) AND DODY INDRAPRIANA INDONESIAN PASSPORT (((REDACTED)))
THE HONG KONG POLICE ARE SEEKING TO GET HOLD OF THEM, INSP FU, FOR BANK AND OTHER FRAUD CHARGES, AT LEAST 20 HAVE HAD A MINIMUM OF 150,000 EACH STOLEN FROM THEM MEANING MILLIONS THAT IS DOCUMENTED, PLUS AS MANY UN DOCUMENTED MEANS HUNDREDS OF MILLIONS
THIEFS, CRIMINALS, GANGSTERS, EVEN PRISON IS TO GOOD FOR THEM
