Consumer reviews and reports on scam companies, bad products and services
Ralph Barclay
Ralph Barclay, jhumatrust.com naresh ambani, udaj jhunjhunwala Investment fraud, scam, asks customers to bring 300.000 Euro cash, to swap with 1.300.0
2nd of May, 2011 by User736339
We just come back an expensive trip in Europe, to meet Ralph Barclay. This person gave us an appointment in Milan (Italy) to discuss about our project. After this meeting, he asked us to bring 300.000 Euro cash, to swap with 1.300.000 Euro he would give us in Suisse Francs. I went through some investigation and managed to find these informations on the web:http://webcache.googleusercontent.com/search?q=cache:2D4Q8sb3DTAJ:www.russia-ic.com/business_law/in_depth/144/%3Fsort%3D1+r.barclay%40jhumatrust.com&cd=3&hl=fr&ct=clnk&gl=fr&source=www.google.fr It would be good to inform other Entrepreneur about it.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1309 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1534 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1538 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1539 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in