ComplaintsHub.co.uk » Miscellaneous » Review / complaint: Jovac Associates - SCAM | News #17707

Jovac Associates
SCAM

Jovac Associates and the principal partner Wintold Cole recently scammed a Korean company, named Seil Infly Co Ltd, Incheon, Korea of USD140, 000 for purporting financial arrangement of BG for face value of USD2.8 million. The monies was paid to their associated company:

CEO / President: Mr. Talem Mahsood (Saudi Arabian Passport AY45383991)
Cotton Text International FZE
Opp. Rafee Hotel,
Dubailandmark behind Mosque
Nasser Square Deira
PO Box 4465
Dubai

We have filed Police Reports to London and Dubai Police. Reports are available in hand for sending to you.

Chalice service
Subang Jaya
Malaysia


Company: Jovac Associates

Country: United Kingdom   Region: United Kingdom
Address: Unit 115 Cremer, Business Centre 37 Cremer Street
Phone: 442070609772

Category: Miscellaneous

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