1, Report:
#1417008
Posted Date:
Jun 15 2018
Paul Simms, Eyeforpharma Paul Patrick SImms Paul Simms is chairman for Eyeforpharma, but also Conman and fraudstar and thieve England / City of London
Paul Simms is a conman, who is a born liar, and cons people with fake promises, great proposals. he creates a amazing story with his business partners, Zina Sultana, Ansar Ali a convicted conman with a trackrecord of fraud and scams.
Paul simms conned me of money, with me losing a h...
Entity
Paul Simms, Eyeforpharma
Categories: Real Estate Financing, Real Estate Services, REAL ESTATE, REAL ESTATE, Realtors
2, Report:
#1416792
Posted Date:
Dec 14 2017
Zina Sultana | Ansar Ali | Paul Patrick Simms Abdul Shakur Pauls Simms chairman of Eyeforpharma is involved in a pyramid scam, as well as fraud with Zina Sultana and Ansar Ali City of London England / City of London
I was conned by 3 individuals, Paul Simms who is also some times known as Patrick Simms, Paul Simms is the chairman of EYEFORPHARMA. Apparently a multi million pound company with 25 employees all which i question now. Ansar Ali a serial conman, and fraudstar and his partner in crime...
Entity
Zina Sultana | Ansar Ali | Paul Patrick Simms
Categories: Investor, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Creditcard Fraud Processing, Investment Brokers, Loan and Bankruptcy Fraud, Real Estate Financing, Insurance Fraud, Real Estate Services, Business Investment Fraud, Business Investment Fraud, REAL ESTATE, REAL ESTATE, Realtors, Credit Card Fraud, Fraudulent money activity, fraudulent warranty on returns and refunds, Medicare co-pay Fraud, Wire Fraud