Roman Basargin

If Roman Basargin contacts you, know that it is a scam

Reviews: 2

1 RATING
(1)

Total views: 1065

Published: 31 July 2017

Posted by: Linda W. Kolar

I was contacted through an investment website by a person named Roman Basargin. He told me he was a broker and that he represented the Interros group and Vladimir Potanin. He told me he wanted to invest in my project after he had reviewed it. He sent over documentation, contracts and letters of intent that looked legit. I also did my own research and found that he was on LinkedIn and others like it.
He asked me to wire a surety bond to him. I got a username and password so I figured it would be okay. I was supposed to be able to see the money in an account in China. I tried to transfer the money from the Bank of Dalian in China. But I was told that I had to pay an additional surety bond fee! Then they told me the China Bank regulatory commission had frozen the account. This is when I thought the whole thing was a scam.
He said he was moving back to Russia and that I would be contacted by a new account manager. I haven’t heard from anyone in a month. I email Roman so many times every day, but nothing.
Has anyone else had similar experiences with him? Or the Bank of Dalian? Please give me any info on this person. I hope he gets caught and no one else is sucked into his scam, where he screws over innocent people.

Consumer Reviews and Complaints

WRITE A REVIEW

Leave a Reply to Roman Cancel reply

Sending

Scam sites – guns and ammo sales

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

Dirty Cop Raymond Ketchmark falsified police reports. Ketchmark routinely receives grafts to make creative reports with false narrative to

A Fraudulent Company collaborting with Nigerian Govt to scam people.

They will double or triple charge you by failing transactions and then charging your account. They have no proper online or official

Heng Shao – Brunswick Predator – Scam

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

The women is a FRAUD.

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

Scam

BIG SCAM.  DO NOT BUY.  ORDERED TURQUOISE INDIAN NAVAJO RING AND GOT A RING MADE OF TIN. Previous Review Next Review

Has anyone got out of their contract?

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