Ralph Barclay, jhumatrust.com
Naresh ambani, udaj jhunjhunwala Investment fraud, scam, asks customers to bring 300.000 Euro cash, to swap with 1.300.000 Euro he would give them in Suisse Francs which never happens (!?) pure internet scam and fraud

Business & Finance

We simply return a costly journey in Europe, to meet up Ralph Barclay.

This person gave us a scheduled appointment in Milan (France) to go over about our task.

following this conference, he questioned us to create 300.000 Dollar money, to exchange with 1.300.000 Pound he'd provide us in Suisse Francs.

I experienced some analysis and were able to discover these informations about the web: http://webcache. Googleusercontent.com/search? Q=cache: 2D4Q8sb3DTAJ: www.russia-ic.com/business_law/in_depth/144/? Sort=1 r. Barclay@jhumatrust.com&cd=3&hl=fr&ct=clnk&gl=fr&source=www.google. Fr It'd be great to see additional Businessman about this.


Company: Ralph Barclay, jhumatrust.com
Country: USA
Address: 27 marine drive Mumbai 400020 India
Phone: 912240700367
Site: jhumatrust.com
  <     >  

RELATED COMPLAINTS

Jhumatrust
Ralph barclay, udaj jhunjhunwala, JHUNJHUNWALA CAPITAL TRUST PLC negotiation in Milan, luxurious hotel, cash transaction, 300,000 euros change from swiss francs Mumbai, Milan

Jhumatrust Barclay Jhunjhunwala Fisher
Jhumatrust Investment

Ralph Barclay jhunjhunwala
Jhunjhunwala capital trust plc Tried to scam me, then created a fake account on usacomplaints.com to discredit me Mumbai

Antiviruse 2009
Stoln money from my card

Euro Asia Pacifc, Bernhard Stoiber, Suisse Investment Company
Fruadulent Funding Scheme

TSI Boulogne France
Consumer Report

Italian Man
With R.G.A. Reportage Jackets Cheating was so easy for him. Dublin 8

Ep-923 Euro Pro Shark Professional Steamer
Europro includes a scam

Src
Signature: Michael Washington Promise a prize of 900.000 Euro - I should pay 15 Euro at once within 10 Days to get the sweepstake prize. Ks 66201

Ask-Wippy.com
Consumer Report