BRIAN EVANS OF CAPITAL TRADE MANAGEMENT, BAHAMAS/PROTOCOL INTERNATIONAL LTD., SEYCHELLES scammed by taking advance fee of ten thousand GBR pounds for doing a private foreign exchange currency transactions and never performed and never refunded the take fee. Sent fake bank transfer slips and bank e-mails. Has been promising since 3 months and already a month since we are demanding refund and he does not refund. Glassgow Individual in the UK, companies in Bahamas and Seychelles

Anyone who is dealing or comes in contact with Brian Evans from the uk/scotland using companies capital trade management ltd. of the bahamas or protocol international ltd. of seychelles should avoid any transactions with him. He is basically doing private foreign exchange currency transactions with him as the usd provider and charging up front advance fee of ten thousand gbr pounds. He uses various accounts to collect the money and not his company account and never in his name. Then he sends fake mt103 slips as if first tranche has been sent and this carries on with different excuses from him on reasons why the funds do not reach euro providers account. The ten thousand is never returned even though he promises to do so. this is a total fruad and scam and people lose money. There are already six clear cases of the same nature where clients have suffered and are now proceeding ahead in filing legal matters against this scammer. His UK passport# is gbr 070703384. He has two websites on the companies he uses to lure clients with false postings and they are of the same type. www.capitaltrademanagement.com and www.protocolinternational.com he uses a UAE based bank called Mashreq bank for his deals and sends fake slips from them created by him or with the help of his associates. he even sends bank e-mails to convince clients. Pure UK scam! Anyone who has suffered from this fraudster are free to contact at this e-mail mrfraud.alert@gmail.com , with full details and we will avail you proofs and also assist you in contacting the right departments dealing with his cases. run run run run away from this guy and also help victims of this criminal.
Pass the word and save people being scammed by this liar fraudster.
He is a criminal and into other similar finance scams.

antifraud
birmingham
United Kingdom