- Report: #1219619
Complaint Review: Raymond Kamel - Ashford
Reported By:
Peter woodhouse -
Newbury, Alabama, United Kingdom
Submitted:
Updated:
-
Author Not Confirmed
Why?
Raymond Kamel
Trees, Hinxhill Ashford, TN25 5NT United Kingdom
Web:
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Raymond Kamel Conned me into a loan of £200,000 on the basis that He was a director of Black White capital Ashford Kent, United Kingdom
Kamel and his boss Jaime Figarola of Coral Springs, Florida, conned me into a loan for an interest in a Venezualan government bond to be placed with JP Morgan and linked to sale of oil slops to a company in Texas. Kamel was not a director, Figarola was. They are both con men. Kamel claimed he was a director of Black White Capital but then said he had been tricked by Figarola and he was not. The money was paid into Kamel's bank account in the UK and I assume shared with Figarola. See court case in Florida and loan from Walkers to Figarola. Do not trust these two.
