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Page 2852

Greenstone Finance LLC - Shaikh Imran
Imran, Intricate scam artist that profess to build Dunn and Bradstreet trade refrences. Will quickly show u photo shopped PDF documents of so called previous clients with high limit trades and high company

This scammer comes off as innocent and unassuming and strictly professional. He is attentitive and ready to talk and answer calls anytime at first. But once problems arise you will be hard pressed to get him on the phone to answer questions. He claims to have a direct relationship with a source at ...

World Energy Holdings And Research Plc Scam Alert!
1. Chad Eugene Willis AKA/Alias Michael Gabriel Conde/Michael Conde/Gabriel Conde/Michael Steve Conde Cane, Michael Gabriel Conde Cane. Scam, ripoff, wehr, hydroelectric projects, boiler room, fraud guatemala

1) the company and some of its directors (some say all) are perpetrating a fraudulent operation2) some of the directors are career criminals with a long history of defrauding members of the public3) some of the employees are complicit in the fraud4) there are various associated parties that are ...