Multiple banks have files sar "suspicious activity report" on him. He was associated with many companies. He claims to have bonds and cd and financial instruments in the hundred of millions from top banks such as hsbc, rbs etc... Then he comes in and assigns them to your company for a payout.
These fake instrument paperwork will get you in trouble with the law once you take them to the banks. Watch out these are scams, he is using to obtain monies from people.
These fake financial instrument will get you in trouble with the law. He usually targets people living in north america. Once you get in trouble he has his fee and moves on. He doesnt care.
Be cautious.
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