I went to buy a car, and just contended with the usual pushy, rude car salesman rubbish. My salesman for the day was Mark Byrne, at the Glasgow showroom on Dalmarnock road. I went for a test drive, and he said he would take my credit card details, in case of damages, etc. I thought nothing of it, ...
After responding to an advert for a KC Registered pedigree German Shepherd located in London, I was sent an email saying that the advertiser's daughter was killed 3 weeks previous and that this puppy was bringing back bad memories to the advertiser (Kelly Roy) and so the puppy must go. The email ...
Fraud Alert Mr. Brian Evens - Company www.capitaltrademanagement.com Mr. Brian Evens sign Hardcopy Contract as USD Provider, ask to help open Bank Accounts, he ask for payments in advance for expenses, he also ask to pay hotel cost because his credit cards are blocked. Also he lie that he make Bank ...
I believe everything that the orginal report on this pseudo company stated. I too have been caught by believing the lies told by Brian Evans. He asked for advance fees to provide capital fo a business I wanted to set up and all I get now from him are stories or false bank papers. He uses other ...
Brian Evans signs contracts for foreign exchange currency deals, he asks performance fees, but at the end he never performs. He is delivering fake MT103 documents. He forges bank papers and mails. On questions, he is giving illogical explanations and pulling the story in that way for month's. He ...
This, Dr. John Smith, attempted to use me as a contact or 'drop' for which he would send real and/or fake money orders, fraudulent checks and other attempts at bank-wire-deposits, saying that I would keep 10% of the amount and send the rest of payment to him via Western Union. He attempts to fraud ...