Cyber Bank fraud: Money was wire transferred under false pretenses, and its origin was later found to be internet fraud. Total loss was $184,000 USD plus 9 months of negotiations.
Events: Kinfan was to provide a Business Loan to Solar Panels 4 U to expand the business. However, some insurance and collateral fees needed to be paid to Beya Limited and Jung Interior Limited, before the loan was issued. Kinfan would also provide a bridge loan to pay for these fees.
Three Wire transfers directed by Kinfan were made to Solar Panels 4 U, Inc. located in Miami Florida USA for $184,000
from November 9, 2017 to January 17 to 2018. These wire transfers were the bridge loan to pay for the fees. Solar Panels paid for the fees immediately upon receiving the incoming wire transfers. No loan was ever derived from these payments nor was the money ever returned.
Wire Transfers were originated by Aeronaves y Bienes Corporativos from Honduras, Central America who was hacked to obtain the wire transfers.
Hackers needed to come from, or were directed by Kinfan and its affilaited companies.
Solar Panels received the money in good faith and sent the money to pay for Insurance and collateral fees to obtainm a Business Loan that never came. No service was ever provided by Beya and Jung companies nor the money wes never returned.
Although there was no monetary loss by Solar Panels 4 U, Aeronaves y Bienes Corporativos from Honduras took the hit.
The main/only character in Kinfan states that his name is Sergio Mikhailovich born on Oct 21, 1959, apparently with Russian passport issued on November 5, 2014 and valid for 10 years.
Kinfan hk Limited Reviews
Cyber Bank fraud: Money was wire transferred under false pretenses, and its origin was later found to be internet fraud. Total loss was $184,000 USD plus 9 months of negotiations.
Events: Kinfan was to provide a Business Loan to Solar Panels 4 U to expand the business. However, some insurance and collateral fees needed to be paid to Beya Limited and Jung Interior Limited, before the loan was issued. Kinfan would also provide a bridge loan to pay for these fees.
Three Wire transfers directed by Kinfan were made to Solar Panels 4 U, Inc. located in Miami Florida USA for $184,000
from November 9, 2017 to January 17 to 2018. These wire transfers were the bridge loan to pay for the fees. Solar Panels paid for the fees immediately upon receiving the incoming wire transfers. No loan was ever derived from these payments nor was the money ever returned.
Wire Transfers were originated by Aeronaves y Bienes Corporativos from Honduras, Central America who was hacked to obtain the wire transfers.
Hackers needed to come from, or were directed by Kinfan and its affilaited companies.
Solar Panels received the money in good faith and sent the money to pay for Insurance and collateral fees to obtainm a Business Loan that never came. No service was ever provided by Beya and Jung companies nor the money wes never returned.
Although there was no monetary loss by Solar Panels 4 U, Aeronaves y Bienes Corporativos from Honduras took the hit.
The main/only character in Kinfan states that his name is Sergio Mikhailovich born on Oct 21, 1959, apparently with Russian passport issued on November 5, 2014 and valid for 10 years.