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Report: #991041

Complaint Review: Ruse Ionel - Bucharest Select State/Province

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  • Reported By: Tony — San Dimas California United States of America
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  • Ruse Ionel Bd. Lancu de Hunedoara nr. 2, Bl. H6, Sc.A, Et.2, Bucharest, Select State/Province Romania

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Ruse Ione is a professional Crock, nothing coming from his mouth is true, he is a story teller, be alert !A Professional Scam Artist,  Ionel Ruse, Bucharest RomaniaRuse Ionel lives  in Bucharest Romania. He is a perpetual liar, a veru professional scam artist. 

He showed me an MTN for 350M Euro, and later I found it was a fraudulent bank instruments. He will use faked MTN and BG to cheat people money.

Usually he will develop a story for Currency Exchange, Oil Deals, Large Gold Transactions and Private Placement Programs.  He is a very good Story Teller about PPP.  He can't even write English and he speaks very poor English, I should have known that he is a crock.

I gave him a credit card just to travel for business ( he promised me ), later I found out he bought a few expensive watches in Paris for over 35K Euro.

Ruse, Ionel is a very cautious crock. He always calls and hardly writes any email. He has been involved private placement, oil, and currency exchange deals. It goes without saying he has never closed any deals.He claimed that he is partner with a guy who owns the swift system of the whole banking systems world wide. He said the guy is associated with UN...etc..ETC.  Of course, full of "S" again !Be careful of this guy, he is very smooth, and he will start with 20K, 20K, 50K loan/partner first, and he will promise you he would pay you back in 500% -700% in 90 days.

He created some fake financial documents to get money from the investors.I was one of the victims, it has been five years already. He took 500,000 Euro from me, and he didn't pay me a single cent back. He will not answer my phone calls and emails anymore.  Don't not get involved any business with this guy, I guarantee you, you will lose. He is very very smooth, and a extremely good perpetual lier.  Be alert about this guy or you will lose all of your money !

Later I found out Ruse Ionel was sentenced in Jail for two years for Fake Bank Check Fraud. He was also involved in some Scam was sentenced again in his own country Romania.  I found out all about above too late.  He has cheated over a dozen of people !

I have lost all my retirement money, I hope you will not lose any money from him !  Be Alert and don't do any business with him !

This report was posted on Ripoff Report on 01/04/2013 12:30 AM and is a permanent record located here: https://www.ripoffreport.com/reports/ruse-ionel/bucharest-select-stateprovince-/ruse-ionel-ionel-ruse-rip-offer-502650-euro-bucharest-romania-991041. 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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#2 Author of original report

Ruse Ionel fraudulent MTN 350M and 20M Euro

AUTHOR: Tony C Ben - ()

POSTED: Friday, March 15, 2013

I found more fraudulent MTN copies and faked bank letter created by Ruse Ionel, he used those documents to cheat a lot of so-called stupid investors, include me. Till today, he doesn't answer my email and phone. 

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#1 Author of original report

Rus Ionel - Lier

AUTHOR: Tony C Ben - (United States of America)

POSTED: Thursday, February 28, 2013

Be very careful about this man, he is doing the currency exchange and oil deal, and trying to cheat again.

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