2 comments

I AM DR. SUSMITA PATEL.

SIMON WAS RECOMMENDED TO ME BY MY FORENSIC ACCOUNTANT. THAT SCRUPULOUS FRAUDSTER HAS TAKEN ADVANTAGE OF MY VULNERABILITY AND DESPERATION, I AM SURE JUST LIKE LL THE VIEWERS. HE HAS NO CONSCIOUS, HE HAS PUT ME IN LOT OF DEBT AND GIVEN 3 FRAUDULENT REPORTS THAT WOULD NOT STAND IN COURT. IT WOULD NOT SURPRISE ME IF HE IS TAKING MONEY FROM THE PERON WHOM HE IS SUPPOSED TO INVESTIGATE.

WE SHOULD TAKEN ACTION TOGETHER AND REPORT HIM FOR FRAUD TO POLICE AND TAKE HIM TO COURT. IF INTERESTED PLEASE GET IN TOUCH ON +447766731626 OR EMAIL ME - smitapcp@yahoo.co.uk.

WE SHOULD NOT LET HIM GET AWAY. WE HAVE TO REPORT HIM TO POLICE FOR FRAUD, SCAM ETC.

Reason of review: Bad quality.

Monetary Loss: $500000.

Preferred solution: Full refund.

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Anonymous
Amsterdam, Noord-Holland, Netherlands #1252504

Why is the revue below

Marked as anonymous

And why is it in the Netherlands ?

Word on the grapevine now is they are pretending to work for Kroll !

Always check references

Call Kroll and ask them to verify they actually do work for Kroll Always do your due diligence on any investigator before engaging Their services Make sure they are registered with the information commissioners office under the data protection act Call the ICO Their number is available on line and check they have current register of them and are acting Within The parameters of the law. You can always report a rogue or rogue investigators to the ICO if you believe you have become a victim of a scam investigator.

Also you should only pay someone through a genuine limited company registered with companies house Ideally a company that is current Up to date with Their filings and not a company that is less than 18 months old .

The ICO encourages you to call and report rogues and your information is kept private You won't have to go to court just because you reported someone. Please be careful and follow this common sense advice Do not pay until you have checked !

Anonymous
Eindhoven, Noord-Brabant, Netherlands #1209052

Good Morning. In response to the defamatory and threatening remarks by this writer, please be advised that this is now a matter for the Police and I refer to Crime Reference Number CRIS 0320187/16, dealt with by Wandsworth Police on Monday 5th September 2016.

It has come to our attention that this is also a continuation of malicious communications by former parties whom have submitted false accusations on this site.

For more information on the Legal Action being taken please contact us on 0845 177 0765. Thank You, Simon Sutton

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