Consumer reviews and reports on scam companies, bad products and services
Jhumatrust Barclay Jhunjhunwala
Jhumatrust Barclay Jhunjhunwala Fisher Jhumatrust Investment , Internet
19th of Jun, 2011 by User282804
ATTENTION: they just want to have EUROS ! The give you Swiss Franc, but you get fake money !!! Meeting was arranged by Mr. Nicolas Fisher, London. Serios speaking men, tells y a story about the rich family "Jhunjhunwala". A rich india family, they grow up with micro credits. You meet Mr. Udaj Jhunjhunwala always in Milano (Italy), Westin Hotel. He looks in your documentation just for 15 minutes. Then he offers the deal: you get a loan, 20 % of the loan is cash in Swiss Francs. The loan is covered by Lloyds, for 10 years with 2.8 %. The insurance is paid by y in EUR. After this meeting, y get the contact to his "lawyer" Ralph Barclay. He gives y all the details. The loan y get from an italien company: AOSTA Factor SA. He sends y the loan contract and the register information about this company. The "insurance" y don't need to pay upfront. Y pay the insurance by closing the loan contract and at the same time, y get the Swiss Francs. Days later, y have a new meeting in Milano, or Verona, or Brussel for closing. The meeting will be in a Caf or Hotel. Y sign the contract and then y pay and y get the Swiss Francs. They propose y to control the Swiss Francs with your machines. The Swiss Francs are correct. They put the Swiss Francs in a Beauty Case and y can go. Don't ask me how, but by counting, all the money are real money. Later in the Beauty Case y just have fake money!!! The close the cell-phones (all numbers from UK), no response by mails and y are ripped off your EUR. The italien company: AOSTA Factor SA don't know the guys. The homepage is a fake, registered this year in Yugoslawia. Mr. Barclay speaks english, Mr. Jhunjhunwala speaks french and Mr. Fisher speaks german. The Billionaire "Jhunjhunwala" is not him, it's an other men with name but its not the men y deal with!

Post your Comment

Complaint Details

Get new code


Recently Updated Reports

178 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...
403 days ago by freeinfofraud - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
407 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 name is Karen Wolfe, i'm the owner of...
408 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 member? Log in now.
E-mail address
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 Register now.
E-mail address
Forgot your password?
E-mail address
Loading, please wait...
Your password has been sent to the specified email address. Log in