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report scamCountry | United Kingdom |
State | England |
City | London |
Address | 120 High Road, East Finchley |
Phone | 1 (312) 564-5504 |
Website | https://www.sinnogatrading.com/ |
Sinnoga Trading Reviews
I was approached via a Facebook account of a family friend of mine, which they hacked. Attempting to get me to invest about $200 which is ZAR3000. I will not be the first person they've attempted to scam.
Luckily I thoroughly investigated first. Upon my investigation I found that the company is allegedly Tokyo owned, but makes use of a registration number to a UK based company, that has been dissolved sometime last year.
When I tried contacting Sinnoga Trading, the contact details are rooted in Chicago. When I have Mr Wong questions regarding my discoveries, I found that I had been blocked.