Indogulf Financial services Reviews - Indogulf Financial services Scam or Legit

Aaron – Apr 14, 2020

Victim Location 99501

Total money lost $5,230

Type of a scam Investment

They contacted me via my company email address that they want to invest with huge sum of money. I agreed and I shared with them the business Idea which ensured faster profit returns. As the time went on they connected me to a fake bank www.rafidainbankbh.com is the website. The fake account was opened and they deposited the agreed investment sum.

Later I was asked to pay for stumps and other account opening procedures which costed around $5000

Theresa –

which banking network they used

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