Check Scams, Debt Collection scams and other financial scams.
#409128 by uBQ Fri Apr 24, 2020 12:09 pm
This company is not register, certified and not license. They are using a legit company company registration license number.

FRAUDSTER
https://www.nacfb-investment.com
3:05 AM (8 hours ago)
to Phillip

Dear Sir

Following our last email, we hereby attached our Application form which needed to be filled by receiver and endorsed by Bank to enable us proceed with DOA.



Also be informed that, We conduct a thorough Due Diligence on all Applications to verify you meet our High Standards for Consideration of Acceptance.



Below is the Information of Officer attached to this MTN


Name: Mr. Roche David Raymond

Email: [email protected]

Position: Director, Trade Finance .
Do copy [email protected] for expedited follow up.

Kindly channel your question to him in writing as all records are kept for future purposes as required by Law.
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