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CB Scam and Fake Checks Review of Geosatgroup Ltd
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Geosatgroup Ltd review: Fraud 131

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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 recently in business with a UK citizen who has a conviction for serious fraud in Spain. The sovereign seller of this commodity, in conjunction with us, are of the opinion that a potential fraud could have been perpetrated by this group. The other intermediaries involved were Hakeem Musa and Suresh Sivarajah. The details of all parties and the documentation associated with this group have been passed to the authorities.

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Ellen Mahaan
, GB
Oct 08, 2016 2:40 am EDT
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Nazi Passport

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Ellen Mahaan
, GB
Oct 08, 2016 2:38 am EDT
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I see we have more deluded harrassment from the fat ugly Nazi.
There are no warrants for an arrest there are no criminal records. This fool is ignorant and destructive.
Stephan, Chapponier alias Dr Profesdor Albert Zumbe is mentally ill and clearly has fantasial ideas about "cops and robbers", he is a failed scientist, Nazi and theif of Cadbury data and secrets passed on as his own inventions and patented or sold for gain.
This nutter has had his passport passed to the Swiss Police and the Spanish police.
Delusional behaviour and harrassment is an offence in both countries.
His Nazi activities are not defamation as they are a FACT.
If anyone knows the whereabputs of this Nazi fat ugly pig please let this blog know.

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Maria456
, FR
Oct 07, 2016 1:11 pm EDT

It is alleged Samuel Zumbe and his cohort Grandjean are in hiding. Pursued by both the authorities, fellow crooks and victims.
A reward will be given to anybody who can divulge their whereabouts

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Ellen Mahaan
, GB
Aug 28, 2016 2:47 am EDT
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Conjecture, heresay and falsehoods by jealous and desperate people are worthless comments.
The obsessions with Sam Zumbe's address is a crime.
Anyone whom wants to report a crime in English Law MUST run to the police.
Threats and dysfunctional comments on this joke of a blog are worthless.
Dr Professor, Albert Zumbe the Nazi and his slaves remember, police or nothing. These are your choices.
Equally, harrasding Sam's contacts for his address is a crime. Unsolicited threats on emails to his contacts are defamatory and a crime. All saved and noted.
CID are now watching this blog. Take care...

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Roger Goldsmith
, GB
Aug 24, 2016 7:14 am EDT

Make you address known Mr. Sam Zumbe or put up and shut up.
You are keen to put up the address of others ( example that poor sod Albert which no doubt he would
not waste any time to sue you if he know where you were hiding ? Calling him a nazi and racist is
defamatory but of course there is no proof.
As for the ellen Mahaan, why hide behind the name of Ellen Mahaan. Whi is she ? some imaginary lawyer?
You know that a reward is on offer to anybody who will provide your address or that of a reputable lawyer
you wish to nominate.
Mr. Marchand conducted an excellent interview of who you are, and I bet it is the tip of the ice burg.

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Ellen Mahaan
, GB
Aug 23, 2016 10:23 am EDT
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Further more. Sam Zumbe is not in hiding and he has left his sddress with his lawyer and the police.
It's of no use to me and if anyone wants to prosecute. Call the police dont waste time on this sad site.
If you have no factual evidence, find another hobby.

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Ellen Mahaan
, GB
Aug 23, 2016 10:19 am EDT
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If this site is only about REAL fraud it would not exist.
Sam Zumbe has no criminal record. The police have no intetest in him, I asked, and the people whom seem to enjoy implicating him are brainless people convincing no one.
I have asked the police, they have no comment and are at a loss to understand what all the fuss is about.
Albert Zumbe on the other hand is linked to several Nazi sites. I have seen his disgusting FINAL SOLUTION comments.

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Roger Goldsmith
, GB
Aug 23, 2016 9:58 am EDT

For all concerned:
this site is not about Nazis or ISIS. The persons who have a complaint should report it to their local police with proof and not
loose accusations.
This site is about fraudsters, so lets not loose site of this. Messrs. Grange and his side kick are alleged fraudsters. They both
are in hiding, and for obvious reason. I trust the authorities rich them up for questioning and a court summons before fellow
fraudsters and/or person who have lost their funds due to their illegal activities.
I feel sorry of this Albert person, who ever he is. Focus attention on him is futile and exposes the cowardly behaviour of typical
fraudster. Blaming somebody else for your own sins. If he ever gets to know about these derogatory comments I trust he has the
common sense to sue.

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Ellen Mahaan
, GB
Aug 21, 2016 2:27 am EDT
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Dr Professor Albert Zumbe funds ISIS and the secret Nazi party he operates "under ground".
He advocates the Final Solution in his rantings.
Nazi haters can find him at 23 Glendon Way Dorridge Solihull.
He is running from creditors and owes 80k to receivers.
Find him. Bring him to justice.

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Roger Goldsmith
, GB
Aug 20, 2016 2:13 pm EDT

One wonders who this Albert is and what he has done to upset an alleged fraudster ( watch the U tube video that is all over the net) ?
Sam Zumbe lives in hiding, too frightened to divulge his whereabouts because lots of people are looking for him ( I presume not just people who he owes money but also bailiffs and authorities in various countries).
I have been asked to track him down by a creditor . I can confirm Samuel Zumbe has a rather interesting trial:
- banned as a director for 12 years
- two bankrupt companies of rover £1.5 sterling
- a company closed down by the UK authorities
- a company in the US that has never done any business
- a recent court judgment in Manchester in which he was ordered to pay over £200, 000
- ex finance director for Newport Bank a fraudulent finance scam
All I am trying to recuperate is a mere £60, 000 plus interest.
If anybody can locate him there is a reward.

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David W Smith
, GB
Aug 19, 2016 10:40 am EDT

Samuel Zumbe:
I have done a check on this mans background and history:
- banned as a director for 12 years by UK authorities
- bankrupt two companies for a total of over £ 1.5 million sterling
- recently his UK company was closed down by the UK authorities ( and this company had nothing to do
with the other companies that were made bankrupt)
- refusal to divulge his address or whereabouts
- linked to Mr.Grange as his Finance office ( just view the U tube clip to have a laugh)
- makes out he works of the Pentagon and US treasury
- multiple debts associated with his name, including a recent £200, 000 order against him by a court in Manchester, England.

I am mandated to find him on behalf of a client that lost £60, 000 in a loan to him a few years ago.A reward will be paid.

On this site a Albert is mentioned, but no idea what he has to do with all this. Samuel Zumbe was clever enough to give his credentials
but to his own, bur rather strange we shall find him.Maybe he will reveal pertinent information, especially when he discovers what has been
said about him.I expect there must be a family connection.

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George B Smith
, GB
Aug 19, 2016 1:37 am EDT

I have idea who this Albert Nazi is but there is something not quite right her. Samuel Zumbe, who prefers to conceal his identity,
informs everybody of the address if this poor guy then in a later message states that they are looking for his address.Something
does not add up here. There are some really malicious comments about this Albert guy and I wonder why.
Let's not however loose sight of the why these messages started. Sam Zumbe is an alleged fraudster and he is trying to deflect
the attention on somebody as ( a relative I suppose as he has the same name). Scrutiny of records demonstrate that Samuel Zumbe's company
was closed down by the UK authorities. I have also checked out the lead lead he gave with a solicitor firm, who incidentally are
chasng him for a £200, 000 debt for their client.There client made a loan to him for £136, 000 and were never paid paid back.
I shall try to seek out this Albert guy and see what i can find.All I can see on simple internet searches is that he is a Professor,
and there are no criminal records associated with his name.Samuel Zumbe however, was banned a s director for 12 years by the UK
government, and bankrupt two companies for over £2 million. If people re going to use this site, at least they should have the dignity
to provide correct information.There is no link between this Albert guy and the word Nazi; pretty horrific accusation I would say

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Ellen Mahaan
, GB
Aug 15, 2016 6:44 am EDT
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Albert
Or should i say Dr, Professor, man of faith and model citizen.
I know first hand what you are after insulting my two boys because they are black.
Once a Naxi always a Nazi.
The greed and immorality you demonstrated in chasing money that was not yours, it was, my parents and the ultimate price you paid, was about the only justice i had from encountering you.
The "Nazi qualifications fraudster"!
Albert Zumbe Dr, Professor God or what ever B.S title he is using today

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Meredith123
, US
Aug 15, 2016 3:25 am EDT

I have no idea who that poor sod Albert is, but we shall pay him a visit. You owe me £60, 000 plus ibterest from a loan which 5 years ago. No wonder you are in hiding.
This u tube clip exposes who you are although now it is public information. You had better have the cash,
No excuses. The time for talking is over: we shall find you
And if that Albert geezer knows your whereabouts he will lead us to you.,

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adlds
, ES
Aug 15, 2016 1:12 am EDT
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Mr Nigel Cook, or should I say: Albert ?

What you are doing is harrassment, maybe even threat. You can be certain that Mr. Zumbe will take legal action against you.
Let me repeat again: Mr. Sam Zumbe had bad luck, he was at the wrong moment surrounded by wrong people. But he did NOT confiscate any funds from CWM clients. He has been manipulated by Mr. JP Grange, who has, by the way, started a new enterprise. He continues to present himself as a secret agent and a US Treasury Custodian. :

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samuel zumbe
, CH
Aug 14, 2016 10:44 am EDT
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Albert, I recall Sam telling me that he should never have lived with a girl friend that had two Indian children as it was disgraceful, you said they were inferior as they were black and then ranted on about the Jews. You sad they were second class citizens, you disgust me.
Well I have a good memory and what ever your view of Sam at least he is NOT a disgusting Nazi who stole his Phd data like you did.
Now you ar public, you should know not to "strow stones in glass houses".
Yu are a fraud and a Nazi - Professor Dr Zumbe (alleged) is a Nazi and a quaifications fraudster - how dare you insult my children because they are black!
###!
You are the real fraudster and indebted crook, look at this:
Dear Ms Perez,

Re: Albert Zumbe - Debts - Income & Asset Seizure - Fraud

I would like to take this opportunity to request information on Albert
Zumbe, sometimes known as a self- proclaimed Professor, Albert Zumbe, or Dr
Albert Zumbe (there is no evidence of his ever having earned these
qualifications, rumour has it that he stole the data and cheated exams).

We are seeking his address as he owes his creditors £80, 000 for fraud
relating to a contract manipulation.

He lost his case in Court and has sought to run rather than pay his debts.

I would be very careful dealing with this man as he has a history of making
debts, whilst masquerading as a professional with money.

If you have further information please contact:

Richard Morgan

For and on behalf of Harrison Clark Rickerbys

Thorpe House, 29 Broad Street, Hereford HR4 9AR

direct line : [protected] / mobile : [protected]

fax : [protected]

e-mail : rmorgan@hcrlaw.com

Yours sincerely,

Creditors Committee.

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Gary PK
, GB
Mar 15, 2017 5:49 am EDT
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Information regarding Albert Zumbe contact gary@integral-recruitment.co.uk

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Nigel Cook
, GB
Aug 14, 2016 8:44 am EDT

I was directed to this site by a friend as Samuel Zumbe owes mw big time. I shall check this name and address out, If anybody
knows the where about of Samuel Zumbe I suggest they post it on this site, as I need to pay him a visit

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Ellen Mahaan
, GB
Aug 13, 2016 10:48 am EDT
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These are the comments of a self acclaimed Nazi and Qualifications frauster.
Dr Albert Professor Zumbe Nazi of 23 Glendon Way Solihull.
BNP Nazi Dr Albert Zumbe.

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MarieG
, FR
Aug 13, 2016 9:36 am EDT

Mr. Sam Zumbe is elusive and in hiding pretending to be based in the USA. In fact he is the United Kingdom and was recently seen in
London.

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adlds
, ES
Jul 26, 2016 4:51 am EDT
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It is good to see that Mr. Zumbe now steps forward for himself as he has all the right in the world to defend himself. As I mentioned in my previous emails I am doing in dept investigation on this matter, especial focussed on the CWM / Newport, JP Grange matter. For me it is clear that Mr. Grange is in the process of confiscating CWM investor´s monies, thereby using false legal assumptions, such as acting as a self declared (?) FATCA agent..

We have checked this at the US authorities and discovered that the US authorities do not have a JP Grange / Newport in their files acting as FATCA Agent. Also it maybe interesting to know that Mr. JP Grange hardly speaks and writes English. ... Looking at the poor English, written by Marie Chevre, as above, it looks to me that your real name is: Marie Grange, family of Mr. JP Grange.

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samuel zumbe
, CH
Jul 25, 2016 11:12 am EDT
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Sam Zumbe has never taken fees from any client.
This is a lagal fact.
Libelous innacurate comments on this site are not immune from defamation laws.
Hiding behind a key board will be of no assistance as all IP addresses are noted.

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Marie Chevre
, FR
Jul 25, 2016 9:28 am EDT

Mr.Grange is well known.However, you are also implicated.If you were not you would be more forthcoming about where your business address
so that we can contact you with a court summons. Pretending to live in the US with a US company that has never traded and a UK company that was closed down by the UK authorities does not help your case. We understand you did business with Mr. Grange promoting financial
deals out of Switzerland illegally and without a licence. We noticed this site by chance, as one of our investigators is looking locate you and
we have nothing to do with the previous postings. Incidentally, anybody reading this site and in contact with Samuel Salvatore Zumbe is encouraged to post his business address. Also, take great care if you are doing business with him or are about to .Check his credentials ( as he has never had a serious position with a bank or finance company) as he has no formal qualifications in finance, and check if he has a licence.One thing is very good at and that is helping you part with your money.

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adlds
, ES
Jul 14, 2016 3:33 am EDT
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Mr. Largay,

As I mentioned in my previous blogs, Mr. Sam Zumbe is not a fraudster. It looks to me that you are spreading around ungrounded gossip in an attempt to destroy Mr. Sam Zumbe´s reputation. You will not succeed. Mr. Zumbe has reported the blogs to the Police already. I would suggest you publish your email address in your next blog and Mr. Zumbe´s lawyer will contact you.

As I explained already in my previous blogs I have the full details in my records regarding CWM and the Newport Affair. Mr. Zumbe was working for Newport at that period in time but was not involved in any fraud scenario. I have had at length correspondence with the London Police about this matter, contact person: Robert Dawson.

I am doing this on going investigation because I represent a group of former CWM investors.

Last: looking at your French name you maybe one of Mr. Grange´s friends ? because mr. Grange is in my opinion the man you should hunt for.

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Alain Largay
, CH
Jul 08, 2016 9:44 am EDT

Mr. Sam Zumbe is an alleged fraudster and cheat living in hiding pretending to operate out of the USA. If anybody knows of his whereabouts please post
it on this site. You are advised not to do business with this gentleman, without checking his credentials and cross checking them with authorities,
He has no financial credentials, or track record in finance but is gifted in helping people part with their money and then disappearing .I am one of the many professionals who has been asked to locate his whereabouts so that he can be served with a summons.

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adlds
, ES
Jul 08, 2016 8:08 am EDT
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Mr. Schmidt,

I do not like your attitude. If you have so much evidence then you should bring Mr. Sam Zumbe to court. I have done in depth DD on this matter and discovered that Mr. Sam Zumbe worked indeed for a period of time for Newport, but he had no signatory on Newport accounts. Yes, indeed Mr. Zumbe´s company was not active in trades of what ever kind. Simply because his company is not allowed to do so. It is Mr. Grange you need to chase. Mr. Grange is the boss and owner of Newport and of CWM holding LLC, Check this for yourself. He is, in my opinion, the bad guy. He tries to confisqate the CWM investors monies, who are, according to my information, still there.. Mr. Grange abused Sam Zumbe for his business. Mr. Zumbe had and has good intentions, he had just bad luck, being on the wrong place at the wrong moment.

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Bruno Schmidt
, US
Jul 05, 2016 12:06 pm EDT

If Sam Zumbe was innocent why is he in hiding ? Why do you not state who you are ? Zumbe was the Chief Financial Officer at Newport
so please do not say he did not know what was going on. The man states on his Linked -in site he is living in the USA, yet the US immigration
department do not confirm it. He has a micky mouse company in the US that has never done any trades.His UK company was closed down recently by the authorities. He officially left Switzerland many months ago. So anybody doing financial business or who is solicited to do so should be very careful and verify his credentials and licence. Better still, post his whereabouts and activities on the web, so he can be picked up for questioning. A lot of people are looking for him to drag him into a court room.

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adlds
, ES
Jun 21, 2016 8:01 am EDT
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Sidney Parker, you are talking about: " my client" . This means you are a lawyer or a financial advisor. I appreciate you try to help your client. I advice you to speak to Robert Dawson, London City Police. He is on this case. I have had regular communications with him, as I am a financial advisor as well. Mr. Sam Zumbe is innocent, I have evidence for this. It is Mr. Grange who is the problem. Check on Google, this man took over CWM Holdings, via his company Newport. It seems that he is trying to confisqate CWM investors monies by using false legal reasons. He does not seem to be a regulated FATCA agent. More news shortly.

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sidneyparker
, CH
Jun 14, 2016 12:55 pm EDT

Messrs Grange and Zumbe are no where to be seen, and both in hiding. If they were so honest and proud of themselves they would not be in
hiding. If anybody sees any of them then report them on this blog so the authorities can pick them up. If you wish to see what they look like
go to the U tube video in which these alleged fraudsters are interviewed. My client lost a lot of money in one of the scams; the net is closing in on them
and any help would be welcome. The question is who will get to them first, the investigating authorities or fellow gangsters ( who may meter out
a different kind of justice). Post any information about them on this blog.Much appreciated. They will read this blog and they are invited to give their
account of how innocent they are. Maybe my client was unlucky but I doubt it.

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adlds
, ES
May 26, 2016 11:32 am EDT
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Sam Zumbe is not a fraudster nor a scammer. He is a sincere and hard working family man. Sam Zumbe has in depth knowledge annex network regarding the project funding market place. Also I am well informed regarding the CWM Holding LLC case. I have reviewed all the underlying evidence and have noticed that.Sam Zumbe is completely innocent. Sam´s bad luck was that he worked for a short period for Newport, Mr. JP Grange. This man is currently under investigation by the authorities, not Sam Zumbe. Sam is now working hard to chase the people responsible for this CWM drama. Sam´s own family are invested too in CWM. Sam Zumbe works together with US agencies and a private investigation firm.
I have good hope this CWM drama will be solved shortly. I will come back on this blog as soon as I have more news.

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Philip Gend
, US
May 09, 2016 2:08 pm EDT

What is known about the allegedfraudster Sam Zumbe.
He seems to have disappeared, in hiding, in jail
Or simply liquidated by some evil force?

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De Jacma Fred
, US
May 02, 2016 8:48 am EDT

he goes also by the name of mike bawi, met bawi and mike alexis and alexis global capital. he has stolen 5 million form a client of ours and personally screwed over a five billion dollars real trade. He lies and produces fraudulent contracts with ease.

Aryan Jabbar
Aryan Jabbar
, AE
Feb 09, 2016 3:50 am EST
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I will pay for your English teaching you African.Learn spelling atlest.You African are all the same.Who is a fraud everyone know

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John Onyems
, GB
Feb 09, 2016 3:17 am EST
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Financial hacker, fraudster and liar. For years you have told the world you were an interpol officer tracking financial crime however its clear you were always the criminal hacking lying cheating THIS GUY HAS BEEN BUSTED THE DIRTIEST ROGUE HACKER PEADOPHILE WHO SITS ON HIS COMPUTER SENDING TROJANS AND MALICIOUS SPYWARE TO LISTEN STEAL AND PROFIT FROM INNOCENT PEOPLE Says he has vatican fed interpol clearances as his reason to issue bank codes off ledger screen shots for billions of euros SAYS HE That his authority comes from being a knights templars, Bragging that he is held in great confidence with ROYAL FAMILY MEMBERS SAYS HE WORKS CLOSELY WITH THE DUBAI ROYAL FAMILY RUNNING ALL THEIR FINANCIAL AFFAIRS MOVING MONEY THROUGH GULF GATE OIL AND GAS DUBAI
Downloading indecent pictures of Minors and sending them to your filthy network

FRAUDSTER CAVEAT EMPTOR

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John Onyems
, GB
Feb 08, 2016 4:04 pm EST
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Aha the Curry Spider has made an appearance your very sick man you've lied spread false hoods your a sad little man with a predilection for young boys too. You clearly continue to lie ever since you been busted as a financial hacker terrorist pretending to be a Interpol officer and then wilfully committing fraud sending out illegal screen shots purporting to come from deutsche bank. Pretending to work for the Rothschilds Knights Templars with you fake WB bank Interpol clearance codes, under the various names lets call you out Jabbar or Majeed or your secret society code name 5th Moshe ...under the pretext of Humanitarian you have been found out as a Con artist-' David Rea called you out for what you are a lying fake spider with delusion' of grandeur Great Interview Jabbar Yes we were all taken in by your lies, further your abilities to hack real peoples accounts as you did above and post fictitious comments, hack bankers emails and company executives to give the impression they sanctioned your crimes man you will be brought to book sooner or later. Aryan get well your hatred for truth purpose and wisdom has not only affected your health purposely you dwell in negativity darkness and the fear vibration as you continue to lie your way through life. You have a wicked Jinn inside you go seek the creator clean your soul and become a better human being
http://thewhistleblowers.info/david-rea-february-3-2016-interview-of-majeed-jahangir-aka-aryan-jabbar/

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Aryanjabbar
, US
Feb 05, 2016 4:35 am EST
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This is Aryan well this African Robert Oneyms going by the name Johnny has been using the internet to just spoil reputation.The so called website he is talking about is a site with no creadentials.Its been registerd in India and has its server in ireland.You can check it on whose domain it is.This African scamster has been troubling me by all his post and email from the time I refuced to work with him.And he has already been repoted to the agencies.The so called MET police he says are looking for me.Have already spoken to them and this guy keeps changing hisphone numbers after commiting his crime.I have so manny of his numbers with me.Ask him if he has the balls top post his number, Anyway all guys reading this and who know him know what type of a guy he is.But just for him this message.Yes the respected chanels are being applied and soon you will have your pie.Make merry till the sun shines.

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John Onyems
, GB
Feb 04, 2016 4:53 am EST
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Hi this is Robert Onyems and I bet all these recent posts are the work of Mr Aryan Jabbar from Hyderabad but as Complaints Board will still allow him to send malicious slander against me let me chip in. All the above persons have confirmed they did not post these messages infact the real Ambreen has written to complaints board to take her information off
Aryan has been caught at his own game please google his name ARYAN JABBAR THE WHISTLEBLOWERS http://thewhistleblowers.info/alert-uk-met-police-seeking-contact-with-majeed-jahangir-aka-aryan-jabbar/ Who's next I wonder Aryan you poor sick child Not only have I never met any of these people in real life not one of them can show evidence of any business dealings with me. To hide behind the false persona of another is the some total of your low vibration and existance Mr Jabbar. If any of these fictitious persons can show any real grievance please contact the Police or seek the appropriate channels through the courts. Your an embarrassment to you country your race and religion

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Robert Cohen
, US
Feb 04, 2016 3:54 am EST

My oh my.Seeing this guy here after along time.He is all noice.Dont have to take this guy seriously.He has no better work in life so likes to interfear in everyone els.

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Romas Tamulionis
, US
Feb 03, 2016 7:42 am EST

Yes this African is a snake.He always tries going around people back and tries doing deals.He deals in a lot of transaction ranging from currency exchange to BG from banks at discounted price.He tried going my back when I introduced him to one of my client and doing a currency deal.He and his african partners are cheats

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Thomas Krause
, US
Jan 29, 2016 3:25 am EST

Yes this guy we met in a dealing in a BG providing deal.He and his associate Rahul took 200000 $ as upfront charges and never provided anything.They changed their phone numbers and are not reachable.if anyone have their contact details could you please provide here.I got to know Robert Oneyms is been playing big on some off ledger deals and has been taking funds to Singapore and Geneva.These guys are fraudsters.Need to be jailed

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Not Valid
, US
Jan 28, 2016 10:36 am EST

Yes I know this guy.I met him in London for a deal with Hestiun.He made Julian sign documents and then was acting real tough with us.We had sent his documents to DB aand he got DB intelligence officer Christopher Taylor contact us and treaten us.He is a money gready rouge.Please report him to the athorities