Edouard Boonenfinancial professional scammer - trap

K
This review was posted by
a verified customer
Verified customer

Mr Edouard Boonen, or as per his Belgium passport name Edouard Theofiel M. Boonen is a professional Scammer who is living from now in Malaga Spain from money sent by a number of investors (between 14-20 people) located very far away from his living location now in Malaga Spain.
As professional Scammer regularly Mr Boonen sent a number of mails with different kind of stories of bank problems, Swift issues etc etc. For now and after 5 months the investors around 14 – 20 individuals have not seen a coin of their money. A several investors are joining to raise legal actions against this Scammer and Interpol actions. In fact the information till now is that this Scammer is not the first time is cheating people-investors from all around the world, but now it is too late, the money was stolen.

financial professional scammer - trap
financial professional scammer - trap

  • Updated by Kawally · May 23, 2017

    Couple of written proofs that evidence the acting of this scammer Mr Edouard Boonen. Be aware of.

Responses

  • St
    STAR2404 Oct 06, 2017
    This comment was posted by
    a verified customer
    Verified customer

    Hi, pls give me your email id to reach you as I have some info on him which you could use in case you have also moved legally. Sujit Varma

    1 Votes
  • Ex
    Executive777 Sep 27, 2018
    This comment was posted by
    a verified customer
    Verified customer

    @STAR2404 Please give me your email address Sujit.

    0 Votes
  • St
    STAR2404 Sep 28, 2018
    This comment was posted by
    a verified customer
    Verified customer

    @Executive777 [email protected]

    0 Votes
  • St
    STAR2404 May 18, 2017
    This comment was posted by
    a verified customer
    Verified customer

    You are absolutely right
    I am now in the 3rd year of waiting after losing the funds I paid with a referral from another person

    3 Votes

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