Email Address: innovative.finance786@gmail.com
Type of Scam: Other Scams
From LinkedIn:
MUHAMMAD ISHAQ
Chairman The Innovative Financial Services, Pakistan
We are receivers in USA, UK, SWISS and Europe, We accept Wire transfers, GPI Auto, GPI Semi auto, L2L and KTT contracts.
For Wire, we have these banks:
(1) Bank of America, USA (NGO)
(2) Wells Fargo USA,
(3) JP Morgan Chase Bank USA,
(4) Citi Bank USA,
(5) HSBC UK, Barclays UK, UBS UK
(6) UBS Swiss,
(7) DB Germany,
Also can provide tour desired Bank and desired country if you need, Because we have genuine people,
Kindly contact us with investor / Sender KYC, contract and Proof of fund, Thanks
Whatsapp : +92 300 609 7719,
Email: innovative.finance786@gmail.com