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| Gibraltar and Spain http://scamvictimsunited.com/phpBB2/viewtopic.php?f=9&t=55694 |
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| Author: | paulws [ Fri Sep 07, 2012 2:19 am ] |
| Post subject: | Gibraltar and Spain |
I would like to bring attention to scams based in Gibraltar but who has been operating from Marbella Spain. He was the MD of two companies, Forensic Wealth Management and Trafalgar Commodities. He has been taking money from clients for the following investments. Gold Dust, liquidated Range Rover cars, Property, Fine wine, Art, Cigarettes, Alcohol. People have paid him money for various "investments" or for products which do not exist. |
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