Complaint Review: KESSLAR ROLAND JAMES - SINGAPORE Internet
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- Author Not Confirmed
- KESSLAR ROLAND JAMES Internet United States of America
- Phone: +65 91247084
- Web:
- Category: Financial Services
KESSLAR ROLAND JAMES HARVESTMONEY@HOTMAIL.COM SUSPICIOUS SBLC/BG FRAUD DEBT COLLECTING SINGAPORE, Internet
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I HAVE BEEN GIVEN AN OFFER BY A KESSLAR ROLAND JAMES, Operating under the email account harvestmoney@hotmail.com and this person claim that he can collect bad debt and at the same time he can issue SBLC/BG from JP Morgan Chase. And he had email me details and copy of Swift which look Fraudulent and Suspicious.
His Singapore NRIC No is S1317637Z and his Singapore Passport No is E2012386K, Contact Number +65 91247084. Please execise caution when dealing or coming across this person as the document he sent me look very suspicious and that report had been made to Morgan Chase whom will investigate the matter.
Kesslar Roland James 1 count under Section 39(1) of the Corruption, Drug Trafficking & other Serious Crimes (Confiscation of Benefits) Act - Failure to disclose knowledge or suspicion to a Suspicious Transaction Reporting Officer Convicted Fined $10, 000
THIS PERSON WAS CONVICTED IN SINGAPORE AS PER THE ABOVE CHARGES AND CAN BE SEEN AT THIS WEBSITE: (((link redacted)))
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
This report was posted on Ripoff Report on 05/24/2011 12:17 PM and is a permanent record located here: https://www.ripoffreport.com/reports/kesslar-roland-james/internet/kesslar-roland-james-harvestmoneyhotmailcom-suspicious-sblcbg-fraud-debt-collecting-sin-732643. 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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