Commodity Broker
Scamme

Shops, Products, Services

Watch out for this NCND Addict

Has simply no expertise or any contacts for that goods areas EXCEPT taking offers and attempting to mix people by themselves.

He tries to fraud individuals who cope with Silver, Hard Diamonds, PPP, Foreign Exchange, Money to Money, Jewelry, Glucose, and much more goods.

The main reason of the statement is a result of: UNAUTHORIZED AGENT CONTACT & NCND DESTROYING

He'll let you know he's his contacts and certainly will request you to deliver more information. DO NOT! Prevent him IMMEDIATELY

Information On THE FISHER & SCAMMER:

Name: Harpreet Singh Dhingra of Asia

Target: 1438. Hig flats first-floor pe -9 mohali asia 160062

Number: 91-9878637488

Emails: dhingrahsingh@gmail.com - dhingra_hs@hotmail.com

Skype: harpreet. Singh. Dhingra

Passport Number: H4245802 INDIAN

Should you ever have any experiencing with this particular scammer, prevent him immediately as your identification and status is at risk, furthermore your connections

This Can Be A honest notice, and beware, You offer upon YOU ARE OWN RISK.

Beware!


Company: Commodity Broker
Country: USA
  <     >  

RELATED COMPLAINTS

Suraj Dhariyal Singh
Suraj Singh Suraj Dhariyal Singh, Suraj Singh, scammer, realmesotheliomasymptoms.net, thief, New Delhi

Onlinemoney-exchange.com
Consumer Report

Vernina Adams
Also Several Order Emails She Goes By V. Adams Scamme

Shopele.com
Steer clear

M. Pasqualino
Italian "Model" look alike scammer offered fake leather jackets for cash to pay for his rental car and Rolex Watch for his wife's birthday present. Offered to pay me $5,000 which he never did

MM2 Online Store
Consumer Report

A2Zdeals.com
No affiliation with the company America's Best Contacts & Eyeglasses

Johnathan Pitt
Global Connected, Johnathan Pitt is an absolute scammer taking hard earned money from people and not producing what he promises

Nicholas Romano
Fraudster and Scammer Stole Goods from our Company and shipped back Empty BOX

Husnain Ahmed
Online scammer, paypal thief. Beware