Boltorn Investment Ltd

Steven Richman

Careful with this group. They charge transmission fees and a couple of days later tell you they need one hundred thousand from the bank compliance. They show no proof. Then they say the fees will be returned as per the Agreement. Fees never returned months later. Now they don't even respond to our emails. Very bad scam Update, have tried repeatedly to contact owner to get my client's money back and they do not respond. I have many emails from them saying the refund was on its way, but they just kept the money. If the owner ever comes through and keeps his word, this posting will be deleted. This story now gets worse. The owner of Botron Investment Ltd, is now telling my client that I stole their money. I had their funds transferred to Singapore into my own account. That I perpetuated this fraud. This is a very bad chatterer who needs to be reported to InterPol. Do not do business with this company no matter what.

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