Reporting to Action Fraud

5.0 ★ Excellent
J
Jul ·
Company Rating on RatingFacts
3.1 / 5
All Actionfraud Reviews (71)
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5.0 ★ Excellent
Published Feb 05, 2025

Reporting to Action Fraud

This is the message I emailed to actionfraud in ukSir Ma am Hello In behalf of the Peoples of the Philippines we would like to convey and make a complaint against the Director of BNL TRADING CORP or known as Bitnow Limited Mr Antonio Rodriguez who is the founder and the director of the said company a Filipino Spanish who operate his business at Kemp House 160 Road London United Kingdom for more than a year since last October 2017 See attached BNL legal doc In accordance with the stated company in terms of their business system the company uses EURO as Currency for trading and used the BITCOIN as one of their Mode of Payment transactions as based on their appearing or operating platforms Unfortunately we are all sad because it seems that the said company are now stealing peoples money in our area of responsibilities nor trying to scam us On the other hand we were unable to withdraw our earnings or profit for more than four 4 months passed and the worst things that even our capital that we are seeking for are cannot be recovered They are slowly backing down their end since last November 2018 and theres a lot of complaints until finally we can no longer access their websites as of January 28 2019 PH According to them we will wait until the bitcoin hit or reach the amount of 7 000 dollars per 1 bitcoin so that they will open the trading and which is impossible to happen and waiting for nothing Sir we are now facing financially constraint in our unfortunate investment they did not even think that it s difficult to find valuable money because all of those are passes through our blood perspiration and sacrifices where are families relies on it Finally for your best support the complainant asking or begging for an assistance in your good office to please investigate the company why the Director founder left his obligations or responsibilities to the company for the sake of his company members For your cooperation Best wishes Investigation will follow against Philippines BNL TRADING CORP CO-FOUNDERMr Jerry Hijara aka jaydee nico The President of Facebook BNLIMITED CORE GROUP

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Actionfraud
actionfraud.police.uk
3.1
71 total reviews

About the Reviewer

J
Jul
Consumer Reviewer
Reviews published: 1
Member status: Active Contributor

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