1, Report:
#1481219
Posted Date:
Jun 30 2019
MR. DODY INDRALPRIANA, IWAN INVESTMENTS INC A HONG KONG COMPANY MR. DODY INDRALPRIANA, INDONESI IDIL TRADE PLATFORM, IWAN INVESTMENTS INC A HONG KONG COMPANY CFO IWAN INVESTMENTS THIEFS, STOLE HUNDREDS OF THOUSANDS OF DOLLARS, DODY INDRAPRIANA AND IWAN DANIALS
MR DODY INDRAPRIANA, WHO SAID HE HATES MUSLIMS AND HE IS INDONESIAN, PASSPORT B385412, STEAL MONIES, FOR AS MANY AS FIFTY GROUPS, WITH PERSONAL KNOWLEDGE OF TWENTY WITH THE ACTUAL AMOUNTS BEING IN THE MILLIONS.
Mr. Dody Indraplriana, represents himself as a CFA, for Iwan Danials...
Entity
Categories: Fraud, Business Review, Trading, Fake autographs, Bank Account Debit Fraud, FRAUDS BEWARE