The group name is international abu development foundation with very interesting portfolio on their website http://www.abufoundation.com/ are a fraud and fake peoples and groups use your instruments and cash funds for their fraud activities leading with mr german statyava and other peoples named on their website .
they do not have any office in usa or bahrain or even an account in the most banks that they will provide you which are mostly BisB in bahrain Sber bank in Kazakhestan Deutsche Bank and ICBC or else .
they will commit you several confirmation by their letter head and official email but never will full fill their obligations and will not pay you any dollars as their promises or signed agreement.
keep away from this fraud group
other company names are involved with them and be care of them
I am based in the United States and have engage in several transactions. We have not reached the point of them producing or not being able to perform. Presently waiting on providers to for fill their responsibilities
I am writing to notify the public to kindly desist transacting any business with Mr. German Statyva whose CIS and picture is attached below, He is a con artist that made away with my $370,000 USD, i am a victim of his scam activities ,he deceived me and my friend Mr. John Clark to transferred the sum of $370,000 USD to his bank account for investment and he made away with the money, please do not do any business with him, he also working along with a man called GREGORY NOVIKOV in U.S.A, whose information is also attached below, I have reported the matter to the authorities and legal action has been issued against him. Please help me to re-forward this report, including his picture and CIS as to save others.
International ABU Development Foundation Reviews
The group name is international abu development foundation with very interesting portfolio on their website http://www.abufoundation.com/ are a fraud and fake peoples and groups use your instruments and cash funds for their fraud activities leading with mr german statyava and other peoples named on their website .
they do not have any office in usa or bahrain or even an account in the most banks that they will provide you which are mostly BisB in bahrain Sber bank in Kazakhestan Deutsche Bank and ICBC or else .
they will commit you several confirmation by their letter head and official email but never will full fill their obligations and will not pay you any dollars as their promises or signed agreement.
keep away from this fraud group
other company names are involved with them and be care of them
hello
Could you Please send your email address for more info?
It's sadly but true!
They are fraud!
Confirming their identity.
Confirming their identity.Hello to each person who has experience in negative relationship with them please email me that we may have a discussion.
[email protected]
I am based in the United States and have engage in several transactions. We have not reached the point of them producing or not being able to perform. Presently waiting on providers to for fill their responsibilities
International ABU Development Foundation Reviews
Pls advise with whom you dealed at Abu? I have received proposal from Abu to use their bank gua4antee as collateral for credit line.
Dear Sir/Madam,
I am writing to notify the public to kindly desist transacting any business with Mr. German Statyva whose CIS and picture is attached below, He is a con artist that made away with my $370,000 USD, i am a victim of his scam activities ,he deceived me and my friend Mr. John Clark to transferred the sum of $370,000 USD to his bank account for investment and he made away with the money, please do not do any business with him, he also working along with a man called GREGORY NOVIKOV in U.S.A, whose information is also attached below, I have reported the matter to the authorities and legal action has been issued against him. Please help me to re-forward this report, including his picture and CIS as to save others.
Apparently writing loafers discussing a working company, the text shows envy and inability to work.
Apparently writing loafers discussing a working company, the text shows envy and inability to work.