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Report: #1534169

Complaint Review: UK ACIM LTD Glenn E Bovin - Walton-On-Thames, Surrey

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  • Reported By: Gavin — Roodepoort South Africa
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  • UK ACIM LTD Glenn E Bovin 88 Clements Road, Walton-On-Thames,, Surrey United Kingdom

UK ACIM LTD Glenn E Bovin Glenn Bovin Advance Fee Fraud, Misrepresentation Walton-On-Thames, Surrey

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Glenn Bovin represented a SBLC provider requiring issuance fees. Was alerted that he has defraused multiple parties in the past and I should not do business with him. 

https://www.linkedin.com/posts/ninajansdotter_nitrilegloves-ppe-scam-activity-6736186894184419328-1Q_V/?trk=public_profile_like_view (autotranslated) 

Yes you nina I sold 60 million boxes that Glenn elfving bovin the big fraudster from Uppsala had in customs at Arlanda and then he had 40 million boxes left this person can talk hotel skaris bankruptcy every year some companies are in bankruptcy ski park 360 he got millions in grants when he was going to build the world's largest in houses ski slope business ban no some slide on just watch out for this man

https://www.facebook.com/untnyheter/posts/tingsr%C3%A4tten-har-beslutat-om-att-meddela-glenn-elfving-bovin-n%C3%A4ringsf%C3%B6rbud-d%C3%A5-han/10160686987543854/ 

All information to be translated

Further cases of upfront fee victims who called me telling me I should stay clear of him 

In our dealings all his correspondence address is  C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom when this has changed. He constantly also changes his details on the UK company register not to be pinpointed. 

We were given a contract with a short expiry date. When we tried to conduct due diligence the information on Purchase Assignation Agreement was fraudulent. He insisted on £85000 be provided to his company and his intention to work directly on behalf of the provider. I traced the provider on another email address (they didnt provide) stating since he did provide access to the provider we intend on paying him but he should step aside and that we pay the SBLC provider directly

Whether he was phishing on the provider is still being investigated 

Other financial service providers also had an issue with him and he tried to badmouth them when he already provided fraudulent instruments to them 

This report was posted on Ripoff Report on 09/09/2024 04:28 AM and is a permanent record located here: https://www.ripoffreport.com/report/uk-acim-glenn-e-bovin/waltononthams-surry-advanc-f-1534169. 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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