1, Report:
#790698
Posted Date:
Nov 07 2011
Franco Feci Frank, Scammer, he brings you large face value financial instruments then assigns them to your company for a fee. Proceed with caution snaroya, Norway
Multiple banks have files sar suspicious activity report on him. He was associated with many companies. He claims to have bonds and cd and financial instruments in the hundred of millions from top banks such as hsbc, rbs etc..... Then he comes in and assigns them to your company for...
Entity
Franco Feci
Categories: Accounting