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CastleKeep Capital Complaints & Reviews

CastleKeep Capital - England, Greater London / Slander and misrepresentation

Su
May 23, 2012

CastleKeep Capital - GOVT BACKS CASTLEKEEP [New Complaint] CastleKeep Capital, and the sovereign seller of the commodity, have reported the companies above and the parties involved, to the relevant authorities. An LOI was submitted by Mr Noel Carroll, who was... Geosatgroup Ltd - Fraud [New Complaint] The commodities buyer Mr Noel Carroll brought forward by this group, led by Robert Onyems, and introduced by Rennatta Volker of 7MTTrading of Pretoria, South Africa, did not disclose that he was recen... 7MT Trading - Fraud WITH REGARDS TO THE ABOVE POSTINGS BY A MR DAVID CHRISTIE, THEY SHOULD ALL...

CastleKeep Capital / GOVT BACKS CASTLEKEEP

Df
Mar 07, 2012

CastleKeep Capital, and the sovereign seller of the commodity, have reported the companies above and the parties involved, to the relevant authorities. An LOI was submitted by Mr Noel Carroll, who was brought forward by Geosatgroup Ltd, led by Robert Onyems, and introduced by Rennatta Volker of 7MTTrading of Pretoria, South Africa. Initial diligence revealed he did not disclose that he was recently in business with a UK citizen who has a conviction for serious fraud in Spain. This convicted criminal was also involved with the same prospective buyer in a nascent Au Refining business in...