2, Report:
#1409260
Posted Date:
Oct 29 2017
Jonathan Cannon - Rising Sun Corp Limited Blatant Liar / Thief-Stole $90,000./ Misrepresents everything New York New York
Jonathan Cannon, and his representative Alan Haarburger, totally misreprsented an investment opportunity. They blatantly lied saying they had a proven opportunity which would provide significant returns within 2 weeks. $90,000. was wired to the provided banking coordinates with the ...
Entity
Jonathan Cannon
Categories: Investment Brokers
3, Report:
#1363289
Posted Date:
Mar 22 2017
Cross Stone and Saber, Vincent B. Whitaker, Alan Haarburger, Rising Sun Corp Limited, Jonathan Cannon Wellness Property Development Limited, Wang Xin Hua, Hang Seng Bank Limited, Chan Pai Lun(Dennis) VP SBLC Funding, Liars who could not do what they contracted with me to do, Scam atrists Glendale, Arizona, New Jersey, New York,Hong Kong
The companies and people listed in this report conned me into having a 200M SBLC sent to their bank with the anticipation that I would get a loan for 6% LTV. They infomed me they have done this before with each other and it was a simple process of sending the SBLC/760 in the text ...
Entity
Cross Stone and Saber
Categories: Financial Services