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  • Report:  #963714

Complaint Review: Robert roche

Robert roche Bob roche Corporate fraud Internet

  • Reported By:
    Chasing bob roche — London United Kingdom
  • Submitted:
    Fri, November 02, 2012
  • Updated:
    Fri, November 02, 2012

The activities of Robert Roche and his business partner are well documented on the Internet and new papers. Roche has a string of major frauds across the United Kingdom, Germany Belgium France Spain Portugal and Italy.

He was involved in a major attempt to defraud the Newfoundland government see http://www.cbc.ca/news/canada/newfoundland-labrador/story/2010/06/30/nl-paper-mill-twists-630.html

http://www.ftadviser.com/2011/10/29/mortgages/brokers-owed-as-mortgage-operations-folds-cxcgCJh6lLpEUBb4O027QN/article.html

Frauds include

Papeteries Grgoire in France GC Paper in Belgium Mortgage and Loan Group in UK Lott Paper in Germany UVine in UK

In ever single case of his Frauds are identical he buys companies on promissory notes but never pays what's due to the sellers.

He has wrecked the lives of hundreds of family's across the UK and Europe.

We are seeking to establish an action group to stop any further frauds and to share information on his activities.

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