1, Report:
#1316397
Posted Date:
Jul 12 2016
Victor Ohayon - MF GROUP MAN FINANCE LTD Victor Ohayon FALSE IDENTITY, FAKE TEARSHEET, FAKE BANK ACCOUNT, FRAUD, WIRE FRAUD London
We run a private trade platform in Zurich, Switzerland. We have clients world-wide, typically billionaires, often the richest in the world.
We recieved documents from someone claiming to be Victor Ohayon. Upon review of the documents - it was determined that the bank tear she...
Entity
Victor Ohayon - MF GROUP MAN FINANCE LTD
Categories: Cash Services