Chris Slater scam fraud. Selling false jewellery, opal, diamonds, several pending injury in court of justice [email protected] ...
Investment Con Artist, Roderick James Rieman was indicted on mail fraud charges in connection with defrauding more than 100 investors of more than $5 million in a Ponzi-type scheme, federal prosecutors say. Roderick Rieman, 66, of Geneva, and a partner, Michael Crook, 52, of Los Angeles, were ...
Financial services job offer, starting as a Ecrow Agent. While being trained I was to help ship some items to propective clients. Once a first assignment was set it was delayed a couple of times and never happened. The company vanished after the 30 days payment never came. The scams is a stolen ...
My husband and I worked for Malteco Business Consulting Group, Inc. The principal Andy Kirsch aka Willy Anreas Kirsch, left for a "business trip" to Switzerland. Came back and informed us the company had been sold to a man named Gary Hacker. What he had done was move his movey to a swiss ...
Jack led my new business partner on for almost a full year, always promising to pay "very soon." He would often say that he was waiting on a payment from his business partner in order to take care of his responsibility. His entire life resembled a pyramid scheme. Luckily my partner was ...
I arrived to the Geneva international airport and took a cab that was lining up at the swiss exit. The cab is a black mercedes with a swiss license plate is GE 1466. I gave him the exact address and he did not say that he does not know it. He start driving off and after 15 minutes he said that his ...