Presents himself as an investment broker - which he is not.
Takes your money - confirms in writing and with contract he is investing on your behalf and gives you forntightly updates IN WRITING of your investment value.
You try to withdraw your investment, makes up excuses of why funds are not being transfered as quick as he hoped (because of the amount of money involved?)
Confirms in writing that Westpac Bank in St Marys NSW Australia are responsible for the error (quoting made up conversations with the bank staff) and then CONFIRMS in WRITING that he has done the tranfer in the bank branch for the funds direct to your bank account - NOTHING EVER get TRANSFERRED.
Liar - confirmed by his own emails.
Theif - when you don't give money back to someone who you owe and confirm in writing that you owe them - definately.
Obtaining money by deception - evidenced by his own emails.
Then to rub salt in the wound, claims stress induced amnesia to try to avoid any responsibility, all while sending you emails confirming that his parents are enjoying their brand new freshly built home and that his place is like christmas finding all the stuff he has bought - obviously with your money.
100% bonafidable scumbag, liar, theif, scamartist and fraudster. Should never be allowed to rip anyone else off - EVER.
We are not the first, but hopefully we will be the last that.
His career in the financial services industry should be immediately terminated for life and he should be held to account with very lengthy custodial sentances being imposed.
His bragging about receiving job offers from companies in Syndey NSW (who apparently cannot be named (his words) becuase they wanted to hire him for their money laundering activities - with only one catch, he had to appear to make them $1M a month but never tell anyone who he worked for???) I Kid You not - just some of the (Inappropriate Content Removed) he comes out with.
Fraud Complaints - requesting severe prosectution have been made to the Australian Government Authorities such as ACCC, ATO, ASIC, Austrac, NSW Police, Australian Federal Police.investigating possible avenues for international Fraud and complaints with one company already advising that we take the matter to the police. Civil action commenced also.
Now to top it all off - death threats being received on our mobile phones? Go figure, he commits fraud and theft and we get threatened???
All while he is claiming to have millions sitting in a bank account but will not bring it back into Australia for fear of paying taxes??
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