Kbw Tradeinvstment.com — kbw trading investment is total fraud company
JaJayathirtha on May 9, 2019
I am explaining about the company facts. How company is cheating with people.
Let me explain step by step.
01. First they will inform us to pay $200
02 people like me and so many people will invest $200 with them. They are giving the bank details of indians whom we have to transferred the amount (Sorry to say even some indian people are involved in this scam company) below are the details of the bank detail.
Bank name: state bank of india
Account name : gaurav singh
Account no - [protected]
Ifsc - sbin0013228
Bank branch - mundera, allahabad
02. Narayan jhawar
Bank name: axis bank
Account no [protected]
03 after one week they inform us that you had earned more than $12000.
04 in returned they start ask the money from the people have to pay 10 % of earnings. If the people transfered the 10 % of amount.. Again they come and ask to pay deposit fees, tax fee, and other fees
05 after that they will send us the letter of authorization fees bear by us
06 once we paid the authorization fees next they come back and ask the cot code fees once its paid again they come back and inform us that we have to pay tax code.
07 here main thing i have observed that they do purposely delayed for providing the cot code. If they provide the cot code also cot code is not working while completing the transaction
08 again we have to pay for getting the code.
09 when you are getting suspect on this people they will block your numbers so we are not able to reach out to them
This is this company working very smart cheating the people
The # lady is called sermanur celik posing with child. She is very smart so am requesting all the people be caredful about this lady. She is using in the name of god allah.in the month of ramdan & cheating the people.
She had looted so many innocent people i have all the proofs against this company and her
Below is the address
At kbwtradeinvestment llc
A istanbul, turkey
Am attaching her photo for your reference.
Kindly let me know if you have any concerns or questions on this.
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