Post A Scam
Scam: #19369

Scam Alert


  • Posted By: Anonymous
  • Submitted: 10/03/2017
  • Severity: 10

Indorama Ventures

Advance Fee Investment Scam

B ankok, Canada

Indorama Ventures approaches you to invest in your project then once approved writes you a contract which requires a $2,000.00 government document fee that you must pay before you can receive your money. then once paid the run off with your fee money and any promised funds leaving you high and dry and penniless in the deal happened to me recently under a signed contract with no warning no explanation nothing just a complete shut down of all communications on the wire transfer day so watch this guys hes really good means well but changes his mind in the last minute completely dis reguarding the contract terms and any thoughts towards your well being
not a nice fellow nor a nice position to be in move forward at your own risk


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