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Report: #1192449

Complaint Review: Glavan Madalin Laurentiu, Rollis Business Group LLC - New York New York

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  • Reported By: blacksmith — Southampton Other
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  • Glavan Madalin Laurentiu, Rollis Business Group LLC 48 Wall Street Suit 1100 New York, New York USA

Glavan Madalin Laurentiu, Rollis Business Group LLC BEWARE .........ROMANIAN CONMAN AND UPFRONT MONIES CROOK! Mr. Glavan Madalin Laurentiu, a romanian national, pretending to live in New York and working for Bloomberg, travels through Europe collecting upfront monies for promises of project financing. A check with Bloomberg in New York, revealed that he is not known to them. A fast talker, he comes across convincing until challenged with details.  New York New York

*Author of original report: Mr. Glavan, you stay as you are...A BIG SCAMMER

*REBUTTAL Owner of company: Again these article is FAKE and BLACKSMITS also

*Author of original report: You were, You are and You will be a CROOK...

*REBUTTAL Owner of company: BLACKSMITH YOU ARE FAKE AND YOUR ALLEGATION IS FAKE

*Author of original report: Now the Crook is threatens...

*REBUTTAL Owner of company: ANSWER/CLARIFICATION

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The company he is using is Rollis Business Group LLC, a basic New York incorporation, with no assets and no commercial history. He is also involved in the issue of fake Bank Guarantees and other fake financial instruments. One of our clients already lost over US$ 30k in upfront scamming. He gives his address as, 20 Wall Street, N.Y., USA, which appears to be a phone accommodation address or virtual office address. Currently he is very active in Europe. His web site( www.rollisbusiness.ro ) lists a lot of projects, which are either made up or are non existent. He cleverly convinces people that he has monies and he will bring somebody to finance their projects, but first he will ask for large amounts of cash up front and then he disappears.

 

Mr. Glavan Madalin Laurentiu, a romanian national, pretending to live in New York and working for Bloomberg, travels through Europe collecting upfront monies for promises of project financing. A check with Bloomberg in New York, revealed that he is not known to them. A fast talker, he comes across convincing until challenged with details. The company he is using is Rollis Business Group LLC, a basic New York incorporation, with no assets and no commercial history.

 

He is also involved in the issue of fake Bank Guarantees and other fake financial instruments. One of our clients already lost over US$ 30k in upfront scamming. He gives his address as, 20 Wall Street, N.Y., USA, which appears to be a phone accommodation address or virtual office address. Currently he is very active in Europe. His web site( www.rollisbusiness.ro ) lists a lot of projects, which are either made up or are non existent. He cleverly convinces people that he has monies and he will bring somebody to finance their projects, but first he will ask for large amounts of cash up front and then he disappears.

This report was posted on Ripoff Report on 12/02/2014 02:55 AM and is a permanent record located here: https://www.ripoffreport.com/reports/glavan-madalin-laurentiu-rollis-business-group-llc/new-york-new-york/glavan-madalin-laurentiu-rollis-business-group-llc-beware-romanian-conman-and-u-1192449. 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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REBUTTALS & REPLIES:
3Author
0Consumer
3Employee/Owner

#6 Author of original report

Mr. Glavan, you stay as you are...A BIG SCAMMER

AUTHOR: - ()

POSTED: Saturday, May 23, 2015

Your post is just laughabl, just like the so called "document" which you posted here!

However, I am glad that there are others who posted similar things about your fake and scamming activities!

its simple shows that there are many againts one...and the one is you Mr. CROOK GLAVAN!!!!

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#5 REBUTTAL Owner of company

Again these article is FAKE and BLACKSMITS also

AUTHOR: Glavan Madalin - (Romania)

POSTED: Monday, May 18, 2015

Once again, a spineless reply from the cowardly character called “blacksmith”.
This creature can’t disclose its own identity and also can’t showcase the details of a client who lost the money.

What you say is b******* if you can’t show any evidence. YOU ARE NOT WORTH RESPONDING!!!
Clients: please directly talk to me to see various proofs from my side.

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#4 Author of original report

You were, You are and You will be a CROOK...

AUTHOR: - ()

POSTED: Monday, May 11, 2015

You created the mess by your self ! as I heared just a months ago you been chased by other people who you also took upfront money and you never delivered anything!!! Mr. Glavan, you are a shame for the industry! i really hope those people will find you and take a revenge on you!

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#3 REBUTTAL Owner of company

BLACKSMITH YOU ARE FAKE AND YOUR ALLEGATION IS FAKE

AUTHOR: Glavan Madalin Laurentiu - (Romania)

POSTED: Sunday, May 10, 2015

Dear all,

Here someone in the name of “blacksmith” without disclosing the identity and without providing any proof made false allegation against me any company. I immediately challenged him to disclose his identity and substantiate his “false” allegation by providing proof of the “client” who lost money.

Till date neither this person has guts come over to show himself nor has any decency to disclose the client (if any) who lost the $30K.

I once again dare him to show evidence of his false and baseless allegation; failing which please directly to communicate with me. I will be glad to rebut this character with point by point proof from my side.

With Best Regards

Madalin Laurentiu Glavan
Chief Executive Officer
Rollis Business Group LLC

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#2 Author of original report

Now the Crook is threatens...

AUTHOR: blacksmith - ()

POSTED: Saturday, December 06, 2014

Everybody can read the whole story here:

https://www.linkedin.com/groupItem?view=&gid=3182264&type=member&item=5945852888097005571&commentID=5947035384906010624&report%2Esuccess=8ULbKyXO6NDvmoK7o030UNOYGZKrvdhBhypZ_w8EpQrrQI-BBjkmxwkEOwBjLE28YyDIxcyEO7_TA_giuRN#commentID_5947035384906010624

 

Mr. Glavan, I am very much looking forward to your action, since you RIPOFF many people already and its now PAYBACK time!!!!

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#1 REBUTTAL Owner of company

ANSWER/CLARIFICATION

AUTHOR: Glavan Madalin Laurentiu - ()

POSTED: Friday, December 05, 2014

Dear Sir,

I want to show here about client you discuss loss 30k USD!

If you dont provide the full details and just ,,destroy`` my reputation, without any concrete proof, where the client loss 30k USD, I consider these message a fraud and damage my image!

Also if you dont posting in 24h from now, all details about you and client who loss 30k, I will report these message to the team of Rippoff!

Best regards,

Glavan Madalin Laurentiu

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