Scam Investigations

Upsetting scammers by empowering their victims.

Archive for the ‘EU Business Services Ltd’ Category

UNICREDIT BULBANK AD SOFIA: stop profiting from EU Business Guide scammers

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Hey, UNICREDIT BULBANK AD SOFIA

According to business directory scammers EU Business Guide a.k.a ‘Waldberg & Hirsch debt collectors’ you are banking their criminal cash.

SWIFT UNCRBGSF
A/C# 1519 9852 05

UNICREDIT BULBANK AD
SOFIA

You might not know these people are crooks.

You do now.

 

Written by scaminvestigations

December 6, 2011 at 8:18 pm

EU Business Services Ltd

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EU Business Services Ltd

The people behind a number of these scams – including Euro Business Guide

Written by scaminvestigations

June 1, 2011 at 4:07 pm

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