USER REVIEWS (Conmanhater)

1 review

KESSLAR ROLAND JAMES

Conman Hater3 May 24, 2011

THIS PERSON CLAIM THAT HE CAN ISSUE SBLC & BG FROM JP MORGAN CHASE OPERATING UNDER THE EMAIL ACCOUNT [email protected] Kesslar Roland James 1 count under Section 39(1) of the Corruption, Drug Trafficking & other Serious Crimes (Confiscation of Benefits) Act - Failure to disclose knowledge or suspicion to a Suspicious Transaction Reporting Officer Convicted Fined $10, 000 THIS PERSON WAS CONVICTED IN SINGAPORE AS PER THE ABOVE CHARGES AND CAN BE SEEN AT THIS WEBSITE: http://www.singaporelawwatch.sg/remweb/legal/ln2/rss/judgment/12407.html?utm_source=rss%20subscription&utm_medium=rss read full review »

Filled under: Business & Finances Location: Malaysia

2 reviews

[email protected]

Conman Hater3 May 24, 2011

I HAVE BEEN GIVEN AN OFFER BY A KESSLAR ROLAND JAMES, Operating under the email account [email protected] and this person claim that he can collect bad debt and at the same time he can issue SBLC/BG from JP Morgan Chase. And he had email me details and copy of Swift which look Fraudulent and Suspicious. His Singapore NRIC No is S1317637Z and his Singapore Passport No is E2012386K, Contact Number +65 91247084. Please execise caution when dealing or coming across this person as the document he sent me look very suspicious and that report had been made to Morgan Chase whom will investigate the matter. read full review »

Filled under: Websites Location: United States