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KESSLAR ROLAND JAMES / SBLC/BG FRAUD

1 Malaysia Review updated:

THIS PERSON CLAIM THAT HE CAN ISSUE SBLC & BG FROM JP MORGAN CHASE OPERATING UNDER THE EMAIL ACCOUNT HARVESTMONEY@HOTMAIL.COM

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

KESSLAR ROLAND JAMES
KESSLAR ROLAND JAMES

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  • Co
      24th of May, 2011
    0 Votes

    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

  • Bg
      8th of Feb, 2012
    0 Votes

    Good work. It's good to see another one bite the dust.

    I myself was close to losing $200k in a BG leasing transaction. Luckily my attorney realised I couldn't guarantee the return of the instrument before any fees were paid and it was just a waste of my time, not money.

    The problem is they are not really scams or frauds as the companies can deliver on their promises and you don't realise the difficult part of the transaction is left entirely to you! My broker didn't know what he was doing and was no doubt distracted by the fat commission check. He's currently under investigation by the SEC as he was offering services he wasn't authorised for. If it weren't for my attorney I would have been screwed.

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