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According to the available documents of the company pt toman pare Registration No. / Date [protected] November 2018 To the management of Mr. Soganda Talib due to requesting financial resources and requesting 60 million Euros in 3 different Indonesian banks with China Bank account and HSBC and BNI Negara in each separate account amounting to 20 million Euros by PTTP / OCTOBER / 24022 account beneficiary -035 was received with the details that after receiving and issuing the cancellation and comform. Unfortunately, he did not deposit it to the beneficiary account or the main beneficiary of the PTTP / OCTOBER / [protected] account. And the bank and the other company did not repay or settle their debt. I am sending my complaint to the company and the person of the company manager, Mr. Soganda Talib, and I request the settlement of the account as soon as possible and the delivery of all funds to the beneficiary of the account with the submitted details PTTP / OCTOBER / [protected].. Please send and reply to follow up.
Country of complaint: Indonesia
Mr. Suganda has not left his e-mail address or phone number anywhere, and the names of Mohammad Izadi and Amin Yavarian are working for him as agents and document thieves. These two people are very dirty and thieves and their work is fraud and they are being pursued by the police between are international