Harvestmoneysignhotmail.comSuspicious Fraudulent SBLC/BG

C
This review was posted by
a verified customer
Verified customer

I HAVE BEEN GIVEN AN OFFER BY A KESSLAR ROLAND JAMES, Operating under the email account [protected]@hotmail.com and this person claim that he can collect bad debt and at the same time he can issue SBLC/BG from JP Morgan Chase. And he had email me details and copy of Swift which look Fraudulent and Suspicious.

His Singapore NRIC No is S1317637Z and his Singapore Passport No is E2012386K, Contact Number +65 [protected]. Please execise caution when dealing or coming across this person as the document he sent me look very suspicious and that report had been made to Morgan Chase whom will investigate the matter.

Suspicious Fraudulent SBLC/BG
Suspicious Fraudulent SBLC/BG
Suspicious Fraudulent SBLC/BG

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Responses

  • Co
    Conmanhater May 24, 2011
    This comment was posted by
    a verified customer
    Verified customer

    Yes and this person was actually convicted before in Singapore for illegal fund transfer

    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

    0 Votes
  • Co
    Conmanhater May 24, 2011
    This comment was posted by
    a verified customer
    Verified customer

    Be careful of this person, very dangerous

    0 Votes

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