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  • Report:  #1219619

Complaint Review: Raymond Kamel

Raymond Kamel Conned me into a loan of £200,000 on the basis that He was a director of Black White capital Ashford Kent, United Kingdom

  • Reported By:
    Peter woodhouse — Newbury Alabama United Kingdom
  • Submitted:
    Wed, April 01, 2015
  • Updated:
    Wed, April 01, 2015
  • Raymond Kamel
    Trees, Hinxhill
    Ashford,
    United Kingdom
  • Phone:
  • Category:

Kamel and his boss Jaime Figarola of Coral Springs, Florida, conned me into a loan for an interest in a Venezualan government bond to be placed with JP Morgan and linked to sale of oil slops to a company in Texas. Kamel was not a director, Figarola was. They are both con men. Kamel claimed he was a director of Black White Capital but then said he had been tricked by Figarola and he was not. The money was paid into Kamel's bank account in the UK and I assume shared with Figarola. See court case in Florida and loan from Walkers to Figarola. Do not trust these two.

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