Complaints and Reviews

Stargate Capital Management Limited, managed by Paresh Shah
FCA registered firm taking laundered money to manage

Miscellaneous jak dirk 0

Iain Stamp - 3 million USD has been deposited in Stargate Capital Management Limited into a fund called FX Perpetual managed by Paresh Shah. Clearly how was these funds compliance cleared and how were these funds moved and received by a licensed company - another group coming to aid of money laundering. ...

Iain stamp
Fraudster, Money Laundering, Bribery

Miscellaneous jak dirk 0

This is about a man living in Portsmouth Hampshire Mr Iain Stamp (MR IAIN COMPTON STAMP - RECENT NAME CHANGE), who has run Panzy Scheme through his offices in the UK, but through a complex IRISH COMPANY structures, where he offers investment bonds to business people, giving them 10 multiple in loans based on the value of ...

Fakedegreemall.com
Can I Buy a degree/diploma from AUS University

Business & Finance Lydia168 0

www.fakedegreemall.com provides fake degree/fake diploma ...

Lydia168
Buy Master degree, Bachelor degree from Australia/America/UK

Business & Finance Lydia168 0

I bought a degree from www.degree168.com Which is same as the real one. One question: If I can buy a degree/diploma /fake degree online. should I need to go to university. ...

Info@usenet.nl
Fraud withdrawing money from paypal without my consent

Internet & Web / Online Scam Robert McDonough 0

Fraud withdrawing money from paypal without my consent Internet United States of America Phone: +378 66809998** Category: Credit ... Customer Service ...

Philippe Kjellgren
Investment scam in luxury travel

Traveling & Tourism Paul Randolf 0

Beware of doing business with Philippe Kjellgren. He calls himself a luxury travel expert and serial entrepreneur but has a long history of failed ventures and late or non-payment of staff. Kjellgren's MO is to befriend and party with rich people in the 'jetset' by being the Swedish party guy and then propose an investment in ...

Complaints and Reviews » page 5

Stargate Capital Management Limited, managed by Paresh Shah FCA registered firm taking laundered money to manage

Iain stamp Fraudster, Money Laundering, Bribery

Fakedegreemall.com Can I Buy a degree/diploma from AUS University

Lydia168 Buy Master degree, Bachelor degree from Australia/America/UK

Info@usenet.nl Fraud withdrawing money from paypal without my consent

Philippe Kjellgren Investment scam in luxury travel

Stargate Capital Management Limited, managed by Paresh Shah
FCA registered firm taking laundered money to manage

Iain stamp
Fraudster, Money Laundering, Bribery

Fakedegreemall.com
Can I Buy a degree/diploma from AUS University

Lydia168
Buy Master degree, Bachelor degree from Australia/America/UK

Info@usenet.nl
Fraud withdrawing money from paypal without my consent

Philippe Kjellgren
Investment scam in luxury travel