- Report: #1421204
Complaint Review: Carl - Paris Île-de-France / Paris
Reported By:
Eric -
New York, New York, United States
Submitted:
Updated:
-
Author Confirmed
Why?
Carl
Paris, Île-de-France / Paris, France
Web:
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Carl Felix, Brigitte, Charlie Carl scams his victims by offering them to invest in banks and then steals their money Paris Île-de-France / Paris
Report Attachments
Carl presents himself as a financial advisor. He is using the name of companies such as Goldstone Capital Management, Social Ethics, Goldstone Capital Asia. He offers you to invest with him and promises important dividends. He offers you to open a bank account in Singapore or Luxembourg through banks that he knows. The victim signs the bank account opening documents putting himself as the beneficiary owner. But he never sends those documents to the bank but instead creates a bank account nominating himself as the beneficiary owner of the accounts. He asks to the bank to have a credit card with the name of the victim on it. The victim thinking that everything is in order when he receives his card with his name on it, wires the money to be invested. On the day that the money is credited on the account, Carl withdraws all the money in cash and/or wires it to offshore accounts and then disappears. The victim can't claim his money back since the bank account was never in their names but under Carl. He has stolen dozens of people including myself. He is reaching out to several potential victims. Please publish this scam report to prevent potentials victims. He is working with his parents that are involved in the scam such as Brigitte and Felix.
