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Traian Cabba / Fraud

1 999 Boul De Maisonneve bur 1810Montreal, Canada Review updated:
Contact information:

Traian Cabba is a Professional Con Artist. He uses various companies to lure investors in investing Millions and Millions in overseas Oil Producers in Russia and Kuwait, Its Fraud. Traian Cabba will set up false companies for money laundering operations and use
unsuspecting investors as his own bankable playground. Beware of this new company Amphion International, I invested
$500, 000 and lost it all to Traian Cabba!

Traian Cabba

Li
Jun 13, 2015
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Comments

  • Mo
      17th of Jul, 2015
    -1 Votes

    I also know of frauds he has committed in London and personally have been defrauded over 50, 000 GBP from this person. Very dangerous Sociopath!

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