Complaint Review: Raymond Kamel - Ashford
- Raymond Kamel Trees, Hinxhill Ashford, United Kingdom
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- Category: Loans
Raymond Kamel Conned me into a loan of £200,000 on the basis that He was a director of Black White capital Ashford Kent, United Kingdom
Kamel and his boss Jaime Figarola of Coral Springs, Florida, conned me into a loan for an interest in a Venezualan government bond to be placed with JP Morgan and linked to sale of oil slops to a company in Texas. Kamel was not a director, Figarola was. They are both con men. Kamel claimed he was a director of Black White Capital but then said he had been tricked by Figarola and he was not. The money was paid into Kamel's bank account in the UK and I assume shared with Figarola. See court case in Florida and loan from Walkers to Figarola. Do not trust these two.
This report was posted on Ripoff Report on 04/01/2015 04:07 AM and is a permanent record located here: https://www.ripoffreport.com/reports/raymond-kamel/ashford-tn25-5nt/raymond-kamel-conned-me-into-a-loan-of-200000-on-the-basis-that-he-was-a-director-of-b-1219619. 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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