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  • Report:  #1514857

Complaint Review: Robert Buchan Mynizaga Consulting

Robert Buchan Mynizaga Consulting Bob Buchan FBI warns against "Advance Fee Scheme” Dawsonville Georgia

  • Reported By:
    Richard Lang — United States
  • Submitted:
    Sat, January 01, 2022
  • Updated:
    Fri, May 19, 2023
  • Robert Buchan Mynizaga Consulting
    13 Mill Xing
    Dawsonville , Georgia
    United States
  • Phone:
  • Category:

This scammer represents himself as a tribal lender of millions of dollars for the sole purpose of first obtaining a $20,000 advanced fee from unsuspected victims. This "Advance Fee Scheme" is high on the FBI's list of frauds.

Robert Buchan generates lending documents with no good intention or capability to perform such transactions. It's all fake and nothing will ever happen except you'll get the run around and lose your advance money. Buchan has been arrested in other countries for similar schemes. BEWARE!

2 Updates & Rebuttals


United States

ROB BUCHAN MYNIZAGA CONSULTING LLC FRAUD

#3General Comment

Fri, May 19, 2023

 Thank you for this very important warning and review of this con artists services. Rob Buchan portrays that he has a private "family office” that can raise billions of dollars in lending capital but does not divulge who is really behind it. He uses this to lure his victims into giving up their private financial information to determine the level of scam he can perform against them. He will ask for KYC, CIS, passport etc He has zero integrity in his business dealings and has a completely fabricated lending operation. He uses his contacts at "high level” banks and private investors as a smoke screen for his true objective; to scam his victims for upfront fees. If Rob Buchan of Mynizaga Consulting LLC approaches you, report him immediately as his intention is to defraud and scam his victims.


Jim

Palm Beach,
Florida,
United States

The article is true, I can verify, since I am out my deposit of $10k

#3REBUTTAL Individual responds

Sun, February 26, 2023

He is a liar and I was referred to him from a respectable source. People need to come foward so he can go jail in America.  He's been arrested in UAE and was held for 3 weeks. He is a mastermind of deceit. He states his program is fully refundable, I have found that not to be true. I hope other people read this before getting involved with him.

 

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