Abel Khemis Washington
Abel khemis investigate for fraud in italy washington

Abel khemis has send to luxury company fashion group europe one little small account for to buy sunglasses. For balance he has send to luxury company fashion group europe one fake letter of credit without any bank guarantee. This bank guarantee was put in the luxury company fashion group europe bank account, but at the moment to request the money, the bank of abel khemis has refused to send any guarantee for the payment. Luxury company was oblige to stop the delivery already in the way for to start from italy to washington. For this reason luxury company fashion group europe has waited for 6 month for to have the balance but no 1 cents received. Abel khemis is disappeared. Nothing of what he has write about luxury company fashion group is real. Luxury company for this reason has given order to his international legal office to started a legal action italy and usa.in italy abel khemis is at today investigated for fraud for the satisfaction of luxury company fashion group europe. Italy and european customs are waiting his next european trip for to being carried with the police in the legal italian court. Luxury company fashion group europe was victim of this swindler of abel khemis and lost 135.000uros.

Gab
Florence
Italy

Company: Abel Khemis Washington
Country: USA
State: Washington

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