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  • Report:  #1348018

Complaint Review: MR JAMES LAW - Internet

Reported By:
Schalk - Johannesburg, Other, South Africa
Submitted:
Updated:

MR JAMES LAW
Internet, USA
Phone:
+6582996878
Web:
N/A
Categories:
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Mr James Law is a con-artist who is misrepresenting himself as the Sole Asia Representative of a fictitious company (supposedly involved in the sales of off-market gold) called, GREGORY HALL PARTNERS, LONDON. This company does not exist and neither does his fake postion in this company which he has fabricated. It is believed that this scoundrel is based in Singapore.

He is using confidential paperwork (soft corporate offers) of other reputable companies in the industry (including ours) which he then alters to reflect this fabricated company and his fake appointment. He does not represent any Seller or Title Holder of any product as he falsely claims.

Please be aware of this scammer who is trying to lure potential Buyers and for them to provide 2% Performance Bonds and other forms of collateral for sale-transactions which are fictitious.

Mr James Law has subsequently been reported to the regulators and relevant authorities to ensure that scammers like him are removed from reputable business practises and regulated industries.

 



1 Updates & Rebuttals

James Law

Singapore,
Alabama,
Singapore
Gregory Hall Partners- James Law

#2REBUTTAL Owner of company

Thu, February 09, 2017

Dear Sir, 

Mr. Gregory Hall is also your Boss. Why don't you ask Mr. Hall directly if there is a Gregory Hall Partners and did he appoint Mr. James Law as his Sole Asia Representative ?

Check with Mr. Hall also how many deals has he been working with James in the past one year. 

James Law 

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