r. Glavan Madalin Laurentiu, a romanian national, pretending to live in New York and working for Bloomberg, travels through Europe collecting upfront monies for promises of project financing. A check with Bloomberg in New York, revealed that he is not known to them. A fast talker, he comes across convincing until challenged with details. The company he is using is Rollis Business Group LLC, a basic New York incorporation, with no assets and no commercial history. He is also involved in the issue of fake Bank Guarantees and other fake financial instruments. One of our clients already lost over US$ 30k in upfront scamming. He gives his address as, 20 Wall Street, N.Y., USA, which appears to be a phone accommodation address or virtual office address. Currently he is very active in Europe. His web site( www.rollisbusiness.ro ) lists a lot of projects, which are either made up or are non existent. He cleverly convinces people that he has monies and he will bring somebody to finance their projects, but first he will ask for large amounts of cash up front and then he disappears.
After getting scammed out of $329.00 from guns-warehouse.com, a simple search of some of the verbiage in the website popped up 4 other
John Sutton is loser trash, complete scum of the earth low life idiot turd monger asshole bastard Wife Beater Threw hot water on a poor woman Bloomsburg PA
WARNING JOHN SUTTON IS A DOMESTIC VIOLENCE PURPITRATOR HE BEAT A WOMAN THEN TREW HOT WATER ON HER. HE WAS CHARGE WITH FELONY ASSAULT.
Dirty Cop Raymond Ketchmark falsified police reports. Ketchmark routinely receives grafts to make creative reports with false narrative to
They will double or triple charge you by failing transactions and then charging your account. They have no proper online or official
My family has been being harassed by a middle aged man named who goes by the name John but I have been advised by the authorities that his
We drove over a hour and bought a SUV she and the man from the service center cleared the codes found the real koh guy who we bought
BIG SCAM. DO NOT BUY. ORDERED TURQUOISE INDIAN NAVAJO RING AND GOT A RING MADE OF TIN. Previous Review Next Review
My husband and I our purchased in the fall of 2019. They enticed us saying that we could get a free vacation to Hawaii and free airfare
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