- Report: #1316397
Complaint Review: Victor Ohayon - MF GROUP MAN FINANCE LTD - London
Reported By:
Jurgen Meyer -
Zurich, Alabama, Switzerland
Submitted:
Updated:
-
Author Confirmed
Why?
Victor Ohayon - MF GROUP MAN FINANCE LTD
44 Ravencroft Avenue London, NW4 81U United Kingdom
Phone:
011-33-970-44-5943
Web:
N/A
Categories:
Business Rating:
(0)
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Victor Ohayon - MF GROUP MAN FINANCE LTD Victor Ohayon FALSE IDENTITY, FAKE TEARSHEET, FAKE BANK ACCOUNT, FRAUD, WIRE FRAUD London
We run a private trade platform in Zurich, Switzerland. We have clients world-wide, typically billionaires, often the richest in the world.
We recieved documents from someone claiming to be Victor Ohayon. Upon review of the documents - it was determined that the bank tear sheets/ bank statements we had received were fraudulent. Victor Ohayon had sent in tear sheets that were created likely via photo shop. We called the two banks in question and neither of the banks or the officers listed in the bank statements/tear sheets knew of Mr.Ohayon and they confirmed that his statements were fraudulent.
Please note that his passport is also not real. It's apparent that there is someone trying to pretend to be Victor Ohayon and sending out fake documents for large amounts of money.
He has been sending out these fradulent documents to other trade platforms all over the world.
Anyone who has been a victim, please add your statement below and file your report against Mr.Ohayon.
If the real Victor is alive and well - please contact me.
Jurgen Meyer
1 Updates & Rebuttals
AnonymousHere
Alabama,USA
Info
#2General Comment
Mon, June 05, 2017
Hello,
I would like to contact the person who wrote that report.
A couple of months ago, I was contacted by someone who told me he was able to help me finance my business by putting collaterals. He did not wanted to share any names until two weeks ago.
The company he mentioned is the one in that report. However I was told this company is part of a trust. There are three people in that group and I never talked to Victor Ohayon. They told me he is trading into 5 companies, still has got is licence for trading, and that this report is not accurate.
The bank who should finance the trade is HSBC. The company keeping the assets is Brinks. However, and if I got the right info, Brinks never heard of them.
Thank you in advance.
Best
