Complaint Review: Capital Trade Management Ltd., Brian Evans, UK Brian Evans, currencyexchangescammer - Glasgow
- Capital Trade Management Ltd., Brian Evans, UK Brian Evans, currencyexchangescammer 1 Ballater Drive, Glasgow, United Kingdom
- Phone: 44-7870754404
- Web:
- Category: Door to Door Sales
Capital Trade Management Ltd., Brian Evans, UK Brian Evans, currencyexchangescammer, collected upfront fees, forges paperwork Glasgow UK Bahamas company , individual Glasgow UK
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Brian Evans signs contracts for foreign exchange currency deals, he asks performance fees , but at the end he never performs.
He is delivering fake MT103 documents .
He forges bank papers and mails.
On questions , he is giving illogical explanations and pulling the story in that way for month's. He collects fees in different individuals names and sollicitors accounts. He uses aswell the name Protocol International Ltd based in Seychelles.
Be aware of that man and his companies.
He is very irresponsible and has a criminal mind. Don't let him go off with his scams, report his scamdeals immediately. He is using UAE banks and offshore banks, signs contracts for billions of dollars and he uses different accounts in several countries to put his million dollars commissions.
Mhb
Hamburg
Germany
This report was posted on Ripoff Report on 04/04/2009 02:04 AM and is a permanent record located here: https://www.ripoffreport.com/reports/capital-trade-management-ltd-brian-evans-uk-brian-evans-currencyexchangescammer/glasgow/capital-trade-management-ltd-brian-evans-uk-brian-evans-currencyexchangescammer-colle-440727. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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