Menu
CB Investment, Insurance and Financial Review of George Georgiou - Michael Chinonye
George Georgiou - Michael Chinonye

George Georgiou - Michael Chinonye review: Scammer on fraudulent investment scheme

K
Author of the review
7:28 am EST
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

George Georgiou – Fraudulent Scammer

This person is a fraudulent name using other persons name in this case from Alpha Bank Cyprus manager´s name. This person is a Nigerian Scammer with real name Michael Chinonye expert in IT scams using mail servers in Russia to clone or have similar Alpha Bank Cyprus email address or others

geo.[protected]@alphabank.com.cy or george.georgiou.[protected]@gmail.com

Take much care sending Wire transfers to his bank accounts around the world like below, because I lost lot of money and suing him.

Bank Citibank
Account name MCO
Account number [protected]

Bank Wells Fargo
Account name CGO INC
Account number [protected]

Always ask previous before any deal Passport copy and check with authorities if real or not, to sue after in case you got not your investment back.

0 comments
Add a comment