Please be advised that the Clap Financial Group run by CEO Mr. Jim Clarke is a con-artist. He contacted me saying he had a client in Spain that had 26 million in a vault and wanted to invest it here in the United States. I told him I could do that for him as I have before for other clients.
He had a Mr. Barrister Abhilash of Abhilash law firm contact me and set everything up through Banco De Espana. Everything from accounts, affidavits, bank statements everything turned out to be fake and this is after we sent Mr. Abhilash about 14k to get everything set up. I had my doubts and we kept in contact but the last draw for me was when he told me I needed to get a Anti-Terrorist Certificate and the that was my total confirmation.
Needless to say after I called out Mr. Abhilash he never returned an email or phone call or did we get our money back. Mr. Jim Clarke of Clap Financial out of Liverpool, UK. Mr. Barrister Abhilash of Abhilash Law out of London and a Mr. Carlos Andrenio of Spain (if there not all the same person) are money laindering con-artist. Be advised of a scam that someone has died and they have money in a vault that needs to come to the States.
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