1, Report:
#1414631
Posted Date:
Dec 02 2017
ERIC JEAN CHRISTOPHE VAN TICHELEN FRAUDULENT INVESTOR Johannesburg Gauteng
This investor misrepresented an asset at Deutsche Bank Frankfurt and tried to commit an asset that was already encumbered. We were unable to determine if this is someone spoofing the real person or the real person himself. But this investor and his cohorts wasted a significant amoun...
Entity
Categories: Bank fraud, Financial Services