DO NOT SEND MONEY TO VALTER LTD. Were you asked send money to Valter LTD in Poland? Allegedly to help your online boyfriend fix a financial problem so that you can finally meet face-to-face? Did he send you official looking contracts, and bank statements to prove that he has the money to pay you back? If so, you’re not alone. This man is not real! and he is part of an elaborate affection scam that has successfully defrauded many women out of millions of dollars.
A team of international investigators are currently tracking these people down. We will catch them, but we need more evidence. If you are a victim of this romance scam, we need your help. Please contact us through the form below, just in case you have information that will help build a stronger case.
VALTER LTD Romance Scam Org Chart
The Scammers Bank Account Details:
BANK NAME: MILLENIUM BANK
COMPANY NAME: VALTER LTD
IBAN USD : PL 62 1160 2202 0000 0002 8743 4453
SWIFT CODE : BIGBPLPW
BANK ADDRESS: UL.stanislawa zaryna 2A 02-593 warszawa Poland
BENEFICIARY ADDRES: 00-497 warszawa (śródmieście), boleslawa prusa 2 warsaw poland