- Report: #963714
Complaint Review: Robert roche - Internet
Reported By:
Chasing bob roche -
London, , United Kingdom
Submitted:
Updated:
-
Author Confirmed
Why?
Robert roche
325 Nantucket blvd Mp1 4v5 Internet, United States of America
Phone:
416-317-0677
Web:
Www.agmcn.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Robert roche Bob roche Corporate fraud Internet
The activities of Robert Roche and his business partner are well documented on the Internet and new papers. Roche has a string of major frauds across the United Kingdom, Germany Belgium France Spain Portugal and Italy.
He was involved in a major attempt to defraud the Newfoundland government see http://www.cbc.ca/news/canada/newfoundland-labrador/story/2010/06/30/nl-paper-mill-twists-630.html
http://www.ftadviser.com/2011/10/29/mortgages/brokers-owed-as-mortgage-operations-folds-cxcgCJh6lLpEUBb4O027QN/article.html
Frauds include
Papeteries Grgoire in France GC Paper in Belgium Mortgage and Loan Group in UK Lott Paper in Germany UVine in UK
In ever single case of his Frauds are identical he buys companies on promissory notes but never pays what's due to the sellers.
He has wrecked the lives of hundreds of family's across the UK and Europe.
We are seeking to establish an action group to stop any further frauds and to share information on his activities.
He was involved in a major attempt to defraud the Newfoundland government see http://www.cbc.ca/news/canada/newfoundland-labrador/story/2010/06/30/nl-paper-mill-twists-630.html
http://www.ftadviser.com/2011/10/29/mortgages/brokers-owed-as-mortgage-operations-folds-cxcgCJh6lLpEUBb4O027QN/article.html
Frauds include
Papeteries Grgoire in France GC Paper in Belgium Mortgage and Loan Group in UK Lott Paper in Germany UVine in UK
In ever single case of his Frauds are identical he buys companies on promissory notes but never pays what's due to the sellers.
He has wrecked the lives of hundreds of family's across the UK and Europe.
We are seeking to establish an action group to stop any further frauds and to share information on his activities.
