Retro-Funds LLC Reports & Reviews (1)
Retro-Funds LLC Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Retro-Funds LLC, help other victims by adding it!
Scammer's website retro-funds.online
Scammer's address 488 S Almaden Blvd 7th Floor, San Jose, CA 95113, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95113, USA
Total money lost $2,000
Type of a scam Investment
TD BANK, ACCOUNT NAME IT EXPRESS LLC, ACCOUNT NUMBER 4365287741, ROUTING NUMBER 054001725,BANK ADDRESS 10916, BALTIMORE AVENUE BELTSVILLE, MD 20705, COUNTRY USA.
Please be aware that these companies only exist online and nothing physically, I asked one of my friend to visit the office after I was scammed of $2000 for an International loan as I'm based in UAE. He first asked me to make payment in Bitcoin with www.abra.com which I refused and insisted on bank transfer. I was asked to pay another $10,000 for insurance which is ridiculous and does not still guarantee anything. This guy is sitting somewhere in Africa and is a fraud. Another name I found was Mariah Connolly.
He will not come on video call and insisted that I speak with his customers, Mauro Federico Houbey (Skype ID: maurofhoubey, number: +542915704486) and Fernando Castillo (Skype name fercast74). They also have LinkedIn Id's as well.
After I told him I will report to the cops he sent me a video of illegal US dollars stating that he has lot of money which is actually black money.
BEAWARE AND DO NOT GET SCAMMED. I'M GOING TO PUT THIS ON ALL SITES WHERE EVER WE CAN REPORT THIS FRAUD.