Bloody mother f*r, looks like a Gentleman and by talks seems like a very professional person. He took my 37500 and never shown up again, changed his mobile number and moved his office. I have reported him to the police now and waiting for their investigation to come back to me.
Do not trust this person he is Fraud. After doing the back ground check i also found out that he worked for
MD & Non-Executive Director
Capital Partners Group
Head of Swiss Onshore, Global Private Banking
Lloyds Banking Group
EMEA Executive Committee & Global Investment Committee
American Express Bank
He was sacked from many other institutions for fraudulent transactions and selling the customer data base to many companies for exchange of money.
Be aware of him and do not offer him any cash, you have been warned.
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