1, Report:
#1480239
Posted Date:
Jun 11 2019
SJ Global Investments Samuel Jones Holdings Peter Samuel Neil Walsh Deposit scammers. SJ Global is in the business of issuing fake letters of credit for finance purposes. London
SJ Global has a number of entities in various countries ranging from UAE to Uganda. However, the company and its representatives operate out of the UK.
SJ runs a number of cons all predicated on easy terms for trade finance, or easy terms for investment. The company solicits margin ...
Entity
SJ Global Investments
Categories: Fraud, Fraud, Commodity Investments, Deal Tracking, Tradelines