1, Report:
#1219619
Posted Date:
Apr 01 2015
Raymond Kamel Conned me into a loan of £200,000 on the basis that He was a director of Black White capital Ashford Kent, United Kingdom
Kamel and his boss Jaime Figarola of Coral Springs, Florida, conned me into a loan for an interest in a Venezualan government bond to be placed with JP Morgan and linked to sale of oil slops to a company in Texas. Kamel was not a director, Figarola was. They are both con men. Kamel ...
Entity
Raymond Kamel
Categories: Loans
2, Report:
#958855
Posted Date:
May 13 2014
BlackWhite Capital Group Black White Capital Group, Raymond Kamel FAKE FUEL SELLER, ISSUED FAKE INVOICE London United Kingdom
Stay away from Blackwhite capital group and Raymond Kamel, they issued our company an invoice for ultra low sulfer diesel fuel in Houston, we lined up our distributor, spent time with our banking, and then lo' and behold, Blackwhite never produced the product even after we executed ...
Entity
BlackWhite Capital Group
Categories: Brokerage Companies