Usacomplaints.com » Business & Finance » Complaint / Review: Aspy Burjor Bhathena & Gulnar Kabraji Bhathena - Aspy and Gulnar Circumvention and lies Karachi, UK & Pakistan. #988731

Complaint / Review
Aspy Burjor Bhathena & Gulnar Kabraji Bhathena
Aspy and Gulnar Circumvention and lies Karachi, UK & Pakistan

These brokers circumvent others to phish for information by using people's passports. They ask for passport copies to use for transactions in order to receive commissions for other beneficiaries and never give out commissions. When asked about the status of the transactions, they will claim that it never went thru.

Offender: Aspy Burjor Bhathena & Gulnar Kabraji Bhathena

Country: USA   State: All USA
Address: UK & Pakistan

Category: Business & Finance

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