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Report: #630161

Complaint Review: 360 Property Invest - Marbella Internet

  • Submitted:
  • Updated:
  • Reported By: Elyesa — London Nationwide United States of America
  • Author Not Confirmed What's this?
  • Why?
  • 360 Property Invest Calle Ramon Gomez 5, Edf. Marbella Azul, Oficina 5 Internet United States of America

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To Whom it May Concern


 


After researching the company 360 Property Invest, www.360propertyinvest.com in The Marbella area of Spain, although not stated on their website, it has been brought to our attention that the man and funding behind the company is none other than Mr. Shaun Rumsey, aka Shaun Logan amongst others, who is under investigation for fraud as a lieutenant running a boiler room scam in Madrid where losses to investors are believed to exceed US$100 million!  Some of the employees from Madrid are now working for 360 including the director running it, Christian Dalera.  We have also been made aware that all the employees are paid in cash and have no written contracts, thus avoiding tax and social security etc.  Please see the Google searches....




 http://www.sfo.gov.uk/our-work/our-cases/case-progress/operation-steamroller.aspx 


This report was posted on Ripoff Report on 08/10/2010 09:44 AM and is a permanent record located here: https://www.ripoffreport.com/reports/360-property-invest/internet/360-property-invest-christaim-dalera-shaun-rumsey-boiler-room-scam-operation-steamrolle-630161. 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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Updates & Rebuttals

REBUTTALS & REPLIES:
3Author
0Consumer
2Employee/Owner

#5 REBUTTAL Owner of company

Fraudulent Posting by Ellie Richards

AUTHOR: 360Property - (Spain)

POSTED: Tuesday, September 07, 2010

Fraudulent posting by ex employee

This employee was dismissed then started filing fraudulent report across the internet

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#4 REBUTTAL Owner of company

Fraudulent Posting by ex employee

AUTHOR: 360Property - (Spain)

POSTED: Monday, September 06, 2010

This report was filed by an ex employee who was dismissed for theft of data and fraud and who is currently under investigation for same. Please contact us directly to discuss if you have been contacted by Ellie Richards. 360 Property invest only sell completed properties and only have happy clients , plus one disgruntled ex employee who chose to post this fraudulent posting.

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#3 Author of original report

360 Property Invest Christian Dalera, Shaun Rumsey, boiler room, scam, operation steamroller, Marbella, Internet

AUTHOR: John - (United States of America)

POSTED: Friday, August 13, 2010

To Whom it May Concern

 

After researching the company 360 Property Invest,  www.360propertyinvest. com  in The Marbella area of Spain, although not stated on their website, it has been brought to our attention that the man and funding behind the company is none other than Mr. Shaun Rumsey, aka Shaun Logan amongst others, who is under investigation for fraud as a lieutenant running a boiler room scam in Madrid where  losses to investors are believed to exceed US$100 million !  Some of the employees from Madrid are now working for 360 including the director running it, Christian Dalera.  We have also been made aware that all the employees are paid in cash and have no written contracts, thus avoiding tax and social security etc.  Please see the Google searches.... 



http://www.sfo.gov.uk/our- work/our-cases/case-progress/ operation-steamroller.aspx 

 

http://www.google.com/search? hl=en&client=gmail&rls=gm&q= shaun+rumsey+scam&aq=2&aqi=g- p1g2&aql=&oq=shaun+rumsey&gs_ rfai =

360 Property Invest (Shaun Rumsey et al) are registered in Spain as an SL Company - Reg (CIF Number) - B92984665


The company name registered - The Alternative Investment Consultants SL.


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#2 Author of original report

360 Property Invest Christaim Dalera, Shaun Rumsey boiler room, scam, operation steamroller, Marbella, Internet

AUTHOR: John - (United States of America)

POSTED: Thursday, August 12, 2010

To Whom it May Concern

 

After researching the company 360 Property Invest,  www.360propertyinvest. com  in The Marbella area of Spain, although not stated on their website, it has been brought to our attention that the man and funding behind the company is none other than Mr. Shaun Rumsey, aka Shaun Logan amongst others, who is under investigation for fraud as a lieutenant running a boiler room scam in Madrid where  losses to investors are believed to exceed US$100 million !  Some of the employees from Madrid are now working for 360 including the director running it, Christian Dalera.  We have also been made aware that all the employees are paid in cash and have no written contracts, thus avoiding tax and social security etc.  Please see the Google searches....

 

http://www.sfo.gov.uk/our- work/our-cases/case-progress/ operation-steamroller.aspx 

 

http://www.google.com/search? hl=en&client=gmail&rls=gm&q= shaun+rumsey+scam&aq=2&aqi=g- p1g2&aql=&oq=shaun+rumsey&gs_ rfai =

360 Property Invest (Shaun Rumsey et al) are registered in Spain as an SL Company - Reg (CIF Number) - B92984665 - The Alternative Investment Consultants SL.

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#1 Author of original report

360 Property Invest Christain Dalera, Shaun Rumsey boiler room, scam, operation steamroller, Marbella, Internet

AUTHOR: John - (United States of America)

POSTED: Wednesday, August 11, 2010

To Whom it May Concern

 

After researching the company 360 Property Invest,  www.360propertyinvest. com  in The Marbella area of Spain, although not stated on their website, it has been brought to our attention that the man and funding behind the company is none other than Mr. Shaun Rumsey, aka Shaun Logan amongst others, who is under investigation for fraud as a lieutenant running a boiler room scam in Madrid where  losses to investors are believed to exceed US$100 million !  Some of the employees from Madrid are now working for 360 including the director running it, Christian Dalera.  We have also been made aware that all the employees are paid in cash and have no written contracts, thus avoiding tax and social security etc.  Please see the Google searches....

 

http://www.sfo.gov.uk/our- work/our-cases/case-progress/ operation-steamroller.aspx 

 

http://www.google.com/search? hl=en&client=gmail&rls=gm&q= shaun+rumsey+scam&aq=2&aqi=g- p1g2&aql=&oq=shaun+rumsey&gs_ rfai =

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