1, Report:
#1463974
Posted Date:
Oct 09 2018
Glidertex Limited ,Hong Kong, Offered an equity loan through a non existent business partner Hong Kong
Glidertex offered to manage an equity loan under generous conditions with a supposed Spanish partner that was to be closed in Madrid with the Spanish based partner Paradigm Energy Solutions ( paradigmenergysolutionsltd.com ) The first signs of problems was when ...
Entity
Categories: Loan scam, Advance Fee Scam, Scam