Complaint Review: Jan Martin

Jan Martin (Julian Martin) ran Ponzi/Investment Fraud, and ran away with her second passport. 

Jan Martin (real name is Julian Martin) has been a director for several UK registered companies.  Queen Annes Property

She specializes overseas properties, and stealing money from investors.  She lied to investors as if she has exclusive contract with Bahrain constructor for hotels in Saudi.  She delivered contract with the Bahrain constructor's signature (he stated Jan Martin forged his signature), and emailed false pictures of building development.  She provided false email address to investors who wanted to contact the contractor. 

When several investors found out fraud by the Bahrain constructor (who suddenly contacted investors), Jan Martin claimed money is in Bahrain bank, and money is returning.  She said she would have no problem ta lking to police.

When police interviewed her, she shut her mouth off completely. She was on house bail, and supposed to report to court every week.  She surrendered her passport per court order.  

She then made second passport in London, UK, then disappeared.

This is total liar who had been lying to investors many years.  Every time she had something to lie, provide false pictures, false email address, etc.

She is around 60 years old.  

When she was caught by police (before she ran away), she lived with her relative in UK.  She took money from bank as soon as money came to her bank account.

This is a serious liar, ponzi scammer, manipulator, who deserve to stay in jail till she goes to hell.