- Report: #1043340
Complaint Review: Paul Richard Bell - Bangkok Select State/Province
-
Author Confirmed
Why?
Paul Richard Bell
Surawongsee Road Bangkok, Select State/Province, Thailand
Phone:
Web:
www.alvgroup.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Paul Richard Bell Richard King King of the Boiler Rooms Bangkok Thailand
Report Attachments
Richard Bell is a boiler room fraudster responsibly for swindling people out of millions of dollars and an associate of Noyes. His name is on many frauds carried out by boiler rooms working out of Bangkok. Companies include International Asset Management Group, formerly of 'Q House' , Convent Road, which was raided in Bangkok in August 2001.
Canadian International Boiler Room Franchise
Michael Shumak to Darrell Greco and Ivan, from Greco to boiler rooms in Spain, Thailand and the Philippines
Gold Horizons Mining Co. Ltd. and Morgan Financial (Canadian Boiler Rooms). The same individuals; Shumak, Bell, Guchone, Greco, and Zaccagnini.
From Shumak's Linkedin profile:
Shumak Michael
Always the Top Salesman in the room
Location
Toronto, Canada Area
Industry
Investment Management
Always the Top Scammer in the room
Canadian International Boiler Room Franchise
Michael Shumak to Darrell Greco and Ivan, from Greco to boiler rooms in Spain, Thailand and the Philippines
Gold Horizons Mining Co. Ltd. and Morgan Financial (Canadian Boiler Rooms). The same individuals; Shumak, Bell, Guchone, Greco, and Zaccagnini.
From Shumak's Linkedin profile:
Shumak Michael
Always the Top Salesman in the room
Location
Toronto, Canada Area
Industry
Investment Management
Always the Top Scammer in the room
