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| Fractal Dimension Finance Scam Dubai - Phillipe Gubbay http://scamvictimsunited.com/phpBB2/viewtopic.php?f=39&t=8904 |
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| Author: | mrmon [ Fri Sep 02, 2011 3:02 am ] |
| Post subject: | Fractal Dimension Finance Scam Dubai - Phillipe Gubbay |
Update on my original posts for those "associates" of Phillippe Gubbay aka James Edwards who are trying to counter these claims and say have closed "loans" with him, kindly PM me with your evidence of this? We can prove he has stolen our money and have evidence of his past criminal convictions for fraud, we will gladly share this to prevent anyone else falling victim to his scams. "This company is currently operating an advance fee fraud out of Dubai, it provides fake bank documents and letters of credit and fake loan offers. Using the pseudonym James Edwards or Philip Merer he operates as the compliance officer and is actually Philllipe Gubbay who is wanted by the authorities in France and the USA, previous schemes have inlcuded a ponzi scheme in New Caledonia and offering a fake investment fund Capital Suisse out of Utah which defrauded several millions of dollars, the company in Dubai may yet change its name again as it was also asking for upfront fees and trading up till 2010 as Tecnopanel Dubai. Phillippe Gubbay's son Glen Gubbay currently acts as the MD for Fractal Dimension Finance." |
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| Author: | mrmon [ Sat Sep 03, 2011 4:50 am ] |
| Post subject: | Re: Fractal Dimension Finance Scam Dubai - Phillipe Gubbay |
Photo of "James Edwards" aka Philippe Gubbay aka Philip Merer http://www.google.com/imgres?q=philippe ... lCg&zoom=1 |
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