Usacomplaints.com » Business & Finance » Complaint / Review: KFP-Partners - Contact Klaus Berstein emailed me info on wire transfers coming to my bank for people to save on a VAt tax to Europe Budapest. #957143

Complaint / Review
KFP-Partners
Contact Klaus Berstein emailed me info on wire transfers coming to my bank for people to save on a VAt tax to Europe Budapest

I simply noticed today 9/21 that the worker author called Nitai that described a buddy of hers was associated with KFP - Companions. She consequently was interigated from the authorities, FBI and also the Secret service-about the corporation that positioned bogus Ebay advertisements and inspired the target to deliver cash to purchase an automobile. Just like Nitai's buddy, I myself this year was involved with being truly a deal broker for KFP Companions taking wired funds not to just gather a-7% fee, but additionally deliver the 93% of the remainder of the cable to connections in Budapest, Hungary. I did so 6 dealings prior to the lender shut my records. I didn't learn about these bogus advertisements until following the reality and so I did not understand I had been doing something amiss.

I now had 4 matters of grand theft against me in the DA's workplace in San Region where my test begins September 26th. I'd like Nitai to please provide me her freinds telephone number and e-mail addrerss and so I will find out if Nitai's buddy might help me protect my situation. Our scenario is just like hers. Please help ASAP if you're able to. Thanks greatly.


Offender: KFP-Partners

Country: USA
Phone: 5092283421
Site:

Category: Business & Finance

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