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Post by tanstaaflconsulting on Oct 11, 2023 15:39:20 GMT 4
Dear Foristi, does anyone now this outfit?
Global Finance Invest .LTD 483 Green Lanes N13 4BS London Tel.: 0048 502 174 002 Email: gfi.levi@consultant.com
The phone number is from Poland, not exactly uncommon for offshore companies.
Owner is Din Levi, same business address. Company instated as private limited company, Reg Nr. 12052314, since June 14, 2019
Thank you very much in advance
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Post by anenro on Oct 11, 2023 19:11:44 GMT 4
Dear Foristi, does anyone now this outfit?
Global Finance Invest .LTD 483 Green Lanes N13 4BS London Tel.: 0048 502 174 002 Email: gfi.levi@consultant.com
The phone number is from Poland, not exactly uncommon for offshore companies.
Owner is Din Levi, same business address. Company instated as private limited company, Reg Nr. 12052314, since June 14, 2019
Thank you very much in advance
Well known scammer. |
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Post by tanstaaflconsulting on Oct 12, 2023 13:18:02 GMT 4
Any details?
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Post by Sapphire Capital on Oct 12, 2023 23:19:57 GMT 4
such a common name but Levi offered a lot of contracts that failed
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Post by alanbond on Oct 13, 2023 0:02:58 GMT 4
its one of those UK companies with a non descript name that offers services no one needs because the can not deliver, in oher words a bs broker a waste of time
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Post by tanstaaflconsulting on Oct 27, 2023 13:51:46 GMT 4
A formal complaint has been filed against this outfit and several partners.
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