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Kbw Trading Investment — this company is fraud and scam. it is making fraud and cheating people

Kbwtradinginvestment company is making people fool. This company is a fraud and scam. This company get money on the name of investment and send fake telegraphic transfer slip issued from citibank london about which this company claim. This company is totall fraudulant and scam. I have proofs against this company. A u. K contact number and whatsup number [protected] is being used to deceive people. Please take strictly action against kbwtrading investment company as soon as possible, because i have deprived of 600 us dollars due to fraudulant of this company. Thanks. Kamran
Complaint comments  1 Comment     Updated: ShareTweet


Kbw Trading Investment is total Fraud Company

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.


Account name : Gaurav Singh

Account No- [protected]

IFSC- SBIN0013228


02 . Narayan Jhawar
Current Account
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

Sermanur Celik
at Kbwtradeinvestment LLC
A Istanbul, Turkey
Whatsapp [protected]

Am attaching her photo for your reference.

Kindly let me know if you have any concerns or questions on this .

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