- Report: #764113
Report - Rebuttal - Arbitrate
Complaint Review: Fractal Dimesion Finance Philippe Gubbay
Fractal Dimesion Finance Philippe GubbaySuite 402, Bank St. Building, Khalid Bin Waleed St Internet United States of America
Fractal Dimesion Finance Philippe Gubbay James Edwards, Philip Merer Advance Fee Fraud Dubai, Internet
*General Comment: Gubbay fraud
*Author of original report: Photo of Philippe Gubbay
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The schemes are operated by convicted fraudster Philippe Gubbay who is wanted by the authorities in France, New Caledonia and the USA, Gubbay's previous schemes have been fake investment funds and Ponzi schemes, there is a warrant currently issued for his arrest in France and where he absonded to Dubai after being sentenced to a 37 month prison sentence.
He fled to Marbella Spain in 2001 after an investment fraud in Utah using one of his previous companies Capital Suisse and he has changed his company name in Dubai once again from Tecnopanel Dubai to Fractal Dimension Finance, he also uses fake names including James Edwards or Philip Merer to avoid detection from the authorities he resides and operates out of Dubai due to the lack of extradition treaties with the countries where he is sought.
This report was posted on Ripoff Report on 08/12/2011 02:23 AM and is a permanent record located here: http://www.ripoffreport.com/r/Fractal-Dimesion-Finance-Philippe-Gubbay/internet/Fractal-Dimesion-Finance-Philippe-Gubbay-James-Edwards-Philip-Merer-Advance-Fee-Fraud-Dub-764113. 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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