[Resolved] Ricky Norman/CPMS Global Pty Ltd / Bank Instrument Paid For But Not Delivered
We financed over €215, 000 of fees for a client who has lost it all to Ricky Norman of CPMS Global Ltd and his associated companies Altofin BC Ltd.
His lawyers now refuse to respond to correspondence.
He took the money in return for sourcing and monetizing a Bank Instrument. Nothing was sourced or monetized.
I expect to recover my fees from my client but feel sorry for him as he appears to have been the victim of a professional fraud. The Police and authorites in the UK and Australia are investigating but in the meantime I would strongly suggest that you part with no money to this individual or any company associated with him as there is a very high probability you'll lose it.
If anyone else has suffered a similar experience please contact us and indicate whether you are happy to speak to the Police about it