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report scamCountry | United Kingdom |
State | England |
City | Hayes, Uxbridge |
Address | Stockley Park, 6-9 The Square |
Phone | 44 20 7039 1688 |
Website | https://affirmtrade-invest.co.uk/ |
Affirm Trade & Invest Ltd Reviews
During the year 2020, I was introduced to a lady called Natasha Phephelaphi Mlotshwa, who work for Affirm trade and invest based in London - UK, and they have a branch in South Africa. I wanted to relocate my family to canada, and she told me that her company does on relocation and they can help me.
I trusted her and she started the process by asking me few documents for my family and I that i producedand unfortunately the COVID-19 arrived but she told me that he wont affect my project and that the lawyer will work background on it. she started asking me money, which i transfer to her accountand whenever I asked for receipt she was telling me I will be giving all receipt of payment when they are done with the project and that thats how her company operate, I mustnt worry. I ended up spending R453.000(South African currency). when she realized that I cant give her money anymore she blocked me everywhere.