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  • Report:  #1414631

Complaint Review: ERIC JEAN CHRISTOPHE VAN TICHELEN

ERIC JEAN CHRISTOPHE VAN TICHELEN FRAUDULENT INVESTOR Johannesburg Gauteng

  • Reported By:
    Leonardo — other United States
  • Submitted:
    Sat, December 02, 2017
  • Updated:
    Sat, December 02, 2017
  • ERIC JEAN CHRISTOPHE VAN TICHELEN
    Unit 12, Roseviews, Tyrwhitt Ave, Rosebank
    Johannesburg, Gauteng
    South Africa
  • Phone:
    + 27 78-437-0531
  • Category:
    ,

This investor misrepresented an asset at Deutsche Bank Frankfurt and tried to commit an asset that was already encumbered. We were unable to determine if this is someone spoofing the real person or the real person himself. But this investor and his cohorts wasted a significant amount of time and then failed due diligence - didn't have account control.

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