1, Report:
#1121376
Posted Date:
Feb 06 2014
PAUL WOLF (PHOENIX INVESTMENT GROUP); BEN BALE (LONDON-RE.ORG), AND THEODOULOS MONTIS (WORLD VIEW FINANCIAL GROUP) SCAM COMMERCIAL LOAN & GOLDMAN SACHS INVESTMENT INSURANCE POLICY Seoul and London Internet/Skype
IF YOU HAVE BEEN CONTACTED BY A PAUL WOLF, RUN.He purports to be from Phoenix Investment Group (PGI GroupInvest) in Seoul, South Korea (PGI-KR), and does most business via Skype. Phone calls received by Mr. Wolf were actually from London, England. Mr. Wolf insists his com...
Entity
PAUL WOLF, BEN BALE, THEODOULOS MONTIS
Categories: Loans