• Report: #1079417

Complaint Review: Foresightworld Corporation

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  • Submitted: Tue, August 27, 2013
  • Updated: Tue, August 27, 2013

  • Reported By: Due Diligence Pays — Wilmington Delaware
Foresightworld Corporation
1835 E hallandale Beach Blvd Hallandale, Florida USA

Foresightworld Corporation, William Liam Huchinson AKA Bill Dalton This company is looking to sell franchises for their value card scheme Hallandale Florida

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If you visit the webstie www.foresightworld.net you'll find the accounting referrence and a banking referrence. The domain name for the accounting company in the UK is actually registered to the same addressee as the guy who is trying to get you involved in Foresightworld. Mr. Hutchinson AKA Bill Dalton will also provide you with the name of his personal bank referrence csometti@bancadiveronapopolare.it  If you check the domain name for the bank it is actually bvp.it When you check the domain name for bancadiveronapopolare.it you get the same address and contact information back in Florida. It's pretty easy to provide good accounting and banking referrences when you are the one contolling the domain name and email etc. I actually called the bank in Itally has never heard of the this person.  

 

If you crosscheck the email address for the admin at the domain registrar you will find ceo@instabanc.com. If you search back to the UK you'll find William Liam Huchinson https://www.duedil.com/company/05491094/instabanc-uk-limited If you search legal databases, you'll find http://www.charitableplanning.com/document/1298479 . William Liam Joseph Hutchinson was convicted and sentenced to 10 years in prison for 2 counts of SEC fraud and 13 other counts. Looks to be the same guy back on the street and up to his old tricks. Make sure you don't get sucked-in and pay this man any money before you do your own due diligence and make sure that Bill "Liam" Dalton and William Liam Hutchinson are indeed not the same person. Make up your own mind based on what you find. Things are not always as they are presented. 


This report was posted on Ripoff Report on 08/27/2013 09:28 AM and is a permanent record located here: http://www.ripoffreport.com/r/Foresightworld-Corporation/Hallandale-Florida-33009/Foresightworld-Corporation-William-Liam-Huchinson-AKA-Bill-Dalton-This-company-is-lookin-1079417. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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