- Report: #921844
Complaint Review: Kevin Gray Marbella Spain - Gibraltar Nationwide
Reported By:
Simon -
LONDON, Nationwide, United Kingdom
Submitted:
Updated:
-
Author Not Confirmed
Why?
Kevin Gray Marbella Spain
8 Monte Halcones, Marbella, Malaga Spain Gibraltar, Nationwide, United States of America
Phone:
0034652145897
Web:
www.quayfinancials.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Kevin Gray Marbella Spain Trinity Broking/Grays Broking Investment scams in America, Spain, The Far East and the United Kingdom Gibraltar, Nationwide
Kevin Gray of trinity Broking and Quay Financials has ripped me off and others to a sum total of 2 million pounds sterling. He offred me and my client datrabase investment opportunities under the umbrella of the Gibraltar Financial Services umbrella. He lied and cheated us out of all our hard earned cash. he has since close his companies and is living in the gangsters paradise of Marbella in the Costa del Sol. His team includes a man called John Clarke who has himself served time in prison for share fraud and Claudine Kinnin who is the PA who clears up after him. All three have been reported to the police and there is an arrest warrant in place for Kevin Gray in Gibraltar. Please contact me ads we need to ensure these three fraudsters are put behind bars as soon as possible.
1 Updates & Rebuttals
Paully
Arizona,Kevin Gray Gibraltar/Marbella Fraud & Claudine Kinnin
#2UPDATE Employee
Mon, December 15, 2014
Well there has been more news surrounding Kevin Gray and his fraudelent activities in Spain and gibraltar. He is desperately trying to bury the negative posts on line about him and his ex secretary claudine Kinnin. well Clauidine has now run off to gibraltar and is working for a logistics company there. Well there is a suprise. She took a load of cash with kevin and points the finger of blame at Kevin Gray only. they are both to blame and both should be behind bars. They are complete scum of the earth. The Police are building a serious case against these two characters. Get in touch of you have also been ripped off by these scumbags. The net is closing on them.
