Money transfer, virtual currency, or money service — S.B.S. Trust Deed Network (CA) | Scampede
HIGHRisk score: 75
Money transfer, virtual currency, or money service — S.B.S. Trust Deed Network (CA)
None. On XX/XX/2024, the company received {>= $1,000,000} on my behalf and was supposed to forward it to me. They converted it to their personal use. They do not deny this. They have slowly been making partial payments.