Gianluca Galimberti of SILENO Limited and ACCOUNTANCY and CORPORATE SERVICES registered at 33 The Maltings, Leighton Buzzard LU7 4BS England and or 21 Bermondsay Wall Street London UK, Tel: +39 320 489 2451 email: [email protected]
Sileno published their services in registration of companies and opening bank accounts in the UK, H.K. Seychells and more, we purchased 2 existing companies from him and paid for additional 4 bank accounts in London, he received thousands of Euros to his bank account, we set up a meeting in London, 2 people flied over specially and he never arrived and disconnected his phone and does not reply to emails.
Antonio
Italy#2Author of original report
Sun, June 24, 2018
he received payments from a company called ADIR ZAHAV, a meeting was set upp in London, 2 men arrived specially and Gianluca vanished, never came to the meeting and switched off his phone, all contacts have been lost since he received thousands of Euro's
se attched file/correspondence
anyone wanting copies of correspondence can contact me directly:
Gianluca
London,#3REBUTTAL Individual responds
Thu, June 21, 2018
I DON'T NOW WHO IS THIS ANTONIO. ALL THAT HE WROTE IS ABSOLUTE FALSE. I REPORT THIS POST TO INTERPOL AND TO AUTHORITY FOR INTERNET CRIME . THIS IS A PURE VIOLATION OF MY PRFESSIONALITY AND MY PRIVACY . THIS MAN OR I DON'T KNOW WHO IS DIDN'T COME TO ME OR ASK TO ME NOTHING. I DIDN'T WORKED FOR THIS PERSON.
I SUBMIT TO INTERPOL AND AUTHOIRTY FOR INTERNET CRIME FOR SEARCH THIS PERSON AND MAKE A LEGAL ACTION