Usacomplaints.com » Miscellaneous » Complaint / Review: Nils Peter Sieger - Finurba Corporate Finance - John carway another company, another fraudster and always nils peter sieger, bromsgove, othe. #648047

Complaint / Review
Nils Peter Sieger - Finurba Corporate Finance
John carway another company, another fraudster and always nils peter sieger, bromsgove, othe

Finurba corporate finance

Finurba Corporate Finance
Estrada do Farol
Edifico Internacional N° 27- 3° Esq
8400-505 Carvoeiro
Portugal

2 Birch House
Harris Business Park
Bromsgrove B604DJ
England
Tel: 351 282 350840 - Fax: 351 282 087428 - eMail: [email protected]
http://www.finurbacorporate.com/inde... 25&Itemi d=42

1. Lord edward razzall, 2. John carway and 3. Nils peter sieger

1. Lord Razzall Edward,
Party Liberal Democrat
Contact details Westminster House of Lords, London, SW1A 0PW
Register of Interests 1: Directorships Finurba Corporate Finance Ltd
http://www.parliament. Uk/biographies...-razzall/26596

2. John Carway
Sunday September 21
GERRY BYRNE

WHEN the New Zealand Department of Commerce moved to break up an alleged pyramid selling scam recently, they discovered a paper trail which led to Ireland, via a hotel suite in Portugal registered in the name of one John Carway.

The Alpha Club, which offered discounts on travel, accommodation and other services, proved disastrous for almost 90 per cent of members, costing them millions. Payments for holidays bought through the club were often not forwarded to the tour operators which refused to honour bookings.

The New Zealanders also found Carway and/or his acolytes, including long-term associate Malcolm Stockdale, connected to other dodgy pyramid selling schemes, including a time-share operation. They were in little doubt that this was the same Carway who failed to convince a government inspector that the £1m which went missing from County Glen after he bought a controlling share in 1993 was anything ther than looted.

It was the same Carway who was associated, allegedly, with a trail of scams ranging from bogus directories to complicated banking "investments". Last year he was barred from holding an Irish company directorship for five years after using Revenue cash to keep the company going. The Carways, Justice McCracken declared, had shown a "bizarre and totally irresponsible attitude".

Carway now lives most of the year in the plush four-star Hotel Viking in Armacao de Pera on Portugal's Algarve and can be reached by dialing 00-351-282 314 876 00-351-282 314 876
http://www.independent. Ie/business/i... Ay-494879.html

3. Nils Peter Sieger
http://www.finurbacorporate.com/index.php? Option=com_content&task=view&id=13&Itemid=38

Original-Nachricht
Datum: xx Aug
Von: "nilspetersieger"
An: "removed'", "John Carway"
Betreff: mr john carway looks for german-english help in germany for finurba corporate finance

Dear john, removed

John asked me to indicate somebody who would like to work for His group Finurba corporate finance

The young man needs to speak both german and English
He should life in germany I do not know where
If you are interested pls send john carway your cv and your mobile number
Mobile Address above,

Kind regards,

Nils
&
Althoug this Mr. John Carway is not mentioned anywhere as the owner of Finurba Corporate Finance, Mr. Nils Peter Sieger refers to it as: " HIS GROUP".

This Finurba Corporate Finance is involved in a lot of scandals and courtcases (exemples will be posted in the updates)

As usual Nils Peter Sieger finds loans and investments for the projects involving
Finurba Corporate Finance, especially (again) among friends, acquaintances and new partners.
Who then of course, like everything else with mr. Sieger,
do not receive anything back, loose their money!!!



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