After researching the company 360 Property Invest, www.360propertyinvest.com in The Marbella area of Spain, although not stated on their website, it has been brought to our attention that the man and funding behind the company is none other than Mr. Shaun Rumsey, aka Shaun Logan amongst others, who is under investigation for fraud as a lieutenant running a boiler room scam in Madrid where losses to investors are believed to exceed US$100 million! Some of the employees from Madrid are now working for 360 including the director running it, Christian Dalera. We have also been made aware that all the employees are paid in cash and have no written contracts, thus avoiding tax and social security etc. Please see the Google searches....
http://www.sfo.gov.uk/our-work/our-cases/case-progress/operation-steamroller.aspx
5 Updates & Rebuttals
360Property
marbella,Spain
Fraudulent Posting by Ellie Richards
#6REBUTTAL Owner of company
Tue, September 07, 2010
Fraudulent posting by ex employee
This employee was dismissed then started filing fraudulent report across the internet
360Property
marbella,Spain
Fraudulent Posting by ex employee
#6REBUTTAL Owner of company
Mon, September 06, 2010
This report was filed by an ex employee who was dismissed for theft of data and fraud and who is currently under investigation for same. Please contact us directly to discuss if you have been contacted by Ellie Richards. 360 Property invest only sell completed properties and only have happy clients , plus one disgruntled ex employee who chose to post this fraudulent posting.
John
orlando,Florida,
United States of America
360 Property Invest Christian Dalera, Shaun Rumsey, boiler room, scam, operation steamroller, Marbella, Internet
#6Author of original report
Fri, August 13, 2010
To Whom it May Concern
After researching the company 360 Property Invest, www.360propertyinvest. com in The Marbella area of Spain, although not stated on their website, it has been brought to our attention that the man and funding behind the company is none other than Mr. Shaun Rumsey, aka Shaun Logan amongst others, who is under investigation for fraud as a lieutenant running a boiler room scam in Madrid where losses to investors are believed to exceed US$100 million ! Some of the employees from Madrid are now working for 360 including the director running it, Christian Dalera. We have also been made aware that all the employees are paid in cash and have no written contracts, thus avoiding tax and social security etc. Please see the Google searches....
http://www.sfo.gov.uk/our- work/our-cases/case-progress/ operation-steamroller.aspx
http://www.google.com/search? hl=en&client=gmail&rls=gm&q= shaun+rumsey+scam&aq=2&aqi=g- p1g2&aql=&oq=shaun+rumsey&gs_ rfai =
360 Property Invest (Shaun Rumsey et al) are registered in Spain as an SL Company - Reg (CIF Number) - B92984665
The company name registered - The Alternative Investment Consultants SL.
John
orlando,Florida,
United States of America
360 Property Invest Christaim Dalera, Shaun Rumsey boiler room, scam, operation steamroller, Marbella, Internet
#6Author of original report
Thu, August 12, 2010
To Whom it May Concern
After researching the company 360 Property Invest, www.360propertyinvest. com in The Marbella area of Spain, although not stated on their website, it has been brought to our attention that the man and funding behind the company is none other than Mr. Shaun Rumsey, aka Shaun Logan amongst others, who is under investigation for fraud as a lieutenant running a boiler room scam in Madrid where losses to investors are believed to exceed US$100 million ! Some of the employees from Madrid are now working for 360 including the director running it, Christian Dalera. We have also been made aware that all the employees are paid in cash and have no written contracts, thus avoiding tax and social security etc. Please see the Google searches....
http://www.sfo.gov.uk/our- work/our-cases/case-progress/ operation-steamroller.aspx
http://www.google.com/search? hl=en&client=gmail&rls=gm&q= shaun+rumsey+scam&aq=2&aqi=g- p1g2&aql=&oq=shaun+rumsey&gs_ rfai =
360 Property Invest (Shaun Rumsey et al) are registered in Spain as an SL Company - Reg (CIF Number) - B92984665 - The Alternative Investment Consultants SL.
John
orlando,Florida,
United States of America
360 Property Invest Christain Dalera, Shaun Rumsey boiler room, scam, operation steamroller, Marbella, Internet
#6Author of original report
Wed, August 11, 2010
To Whom it May Concern
After researching the company 360 Property Invest, www.360propertyinvest. com in The Marbella area of Spain, although not stated on their website, it has been brought to our attention that the man and funding behind the company is none other than Mr. Shaun Rumsey, aka Shaun Logan amongst others, who is under investigation for fraud as a lieutenant running a boiler room scam in Madrid where losses to investors are believed to exceed US$100 million ! Some of the employees from Madrid are now working for 360 including the director running it, Christian Dalera. We have also been made aware that all the employees are paid in cash and have no written contracts, thus avoiding tax and social security etc. Please see the Google searches....
http://www.sfo.gov.uk/our- work/our-cases/case-progress/ operation-steamroller.aspx
http://www.google.com/search? hl=en&client=gmail&rls=gm&q= shaun+rumsey+scam&aq=2&aqi=g- p1g2&aql=&oq=shaun+rumsey&gs_ rfai =