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Investment scam
info@iris-bk.com +330756918544 Iris Bank
| Date | 05/13/2020 |
|---|---|
| Fraudulent email | info@iris-bk.com |
| Pseudonym | Iris Bank |
| Url / Website | https://iriskredit.com/ |
| Telephone | 07 56 91 85 44 (more info) |
| Scam contents | Pretends to be a bank, asked for commissions for a loan, always sending fake papers At last they asked for a bank account on my name for their use for illegal transactions, only this way they would offerd the loan after they took more than 4000€ |
| Comment / Review | Says that his name is Charles Solbes from france There are two sites associated with this scam the first being https://iriskredit.com and the second https://iris-bk.com
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| Attachment(s) |    |
| More info + |
telephone number analysis 07 56 91 85 44
| Phone number type | Cell phone number |
| International format |
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| Telephone company | ON/OFF |
| Country | France |
| Territory | Numéro virtuel |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Deceived 05/11/2021 at 04:33 AM
This is true scam! Giovanni Marra is thief. Steals money from people and asks for money laundering on the trip. Evidence can be found.
up votedown vote
Deceived 07/24/2021 at 01:39 PM
Yes, I do it!! I doing investigation and I send bank more information. I have all documents this scam.
I must be to contact too Interpol.
up votedown vote
XauUSD 12/03/2021 at 05:21 PM
cybercrime, click on one of the links below to be redirected to the reporting website of your country. Reporting mechanisms vary from one country to another. In Member States which do not have a dedicated online option in place, you are advised to go to your local police station to lodge a complaint. https://www.europol.europa.eu/report-a-crime/report-cybercrime-online
up votedown vote
Abii 01/22/2024 at 05:50 AM
Agreed with XauUSD, contact your local law enforcement and let them know.