The complaint has been investigated and
resolved to the customer's satisfactionResolved Intesa Invest & Trade Inc / MTN Investment — Professional Scam Artist
resolved to the customer's satisfaction
Mr Ruse Ionel is the owner of Intesa Invest & Trade Inc. He showed me a MTN for 350M Euro which issue by Danske Finance
ISIN: XS0180772484, Account No: [protected]. I invested a total of 502, 650 Euro in total from [protected], it was my retirement money. He promised he will pay me back all the money with profit before end of 2009, he never paid me any money back. He is now totally disappeared !
Mr Ruse Ionel lives in Bucharest, Romania, and it is now no where to find him. After I discovered that Mr Ruse Ionel was arrested in Geneva for Bank Check Fraud. He had several lawsuit for financial instrument fraud in his own country. He is a very very smooth talker, and a good story teller. Be Alert, and don't give any money to him.
He is good in creating fraud documents for financial deals and Private Placement Program, Be very careful about this guy.