CastleKeep Capital - GOVT BACKS CASTLEKEEP [New Complaint]
CastleKeep Capital, and the sovereign seller of the commodity, have reported the companies above and the parties involved, to the relevant authorities. An LOI was submitted by Mr Noel Carroll, who was...
Geosatgroup Ltd - Fraud [New Complaint]
The commodities buyer Mr Noel Carroll brought forward by this group, led by Robert Onyems, and introduced by Rennatta Volker of 7MTTrading of Pretoria, South Africa, did not disclose that he was recen...
7MT Trading - Fraud
WITH REGARDS TO THE ABOVE POSTINGS BY A MR DAVID CHRISTIE, THEY SHOULD ALL BE REMOVED IMMEDIATELY OR FURTHER ACTION WILL BE TAKEN AGAINST ALL PARTIES.
MR CHRISTIE IS A LIAR AND A FRAUD, AS IS CONFIRMED BY THE VARIOUS COMMENTS ON HIS POSTINGS.
I WOULD HAVE THOUGHT THAT COMPLAINTSBOARD.COM WOULD CHECK THE VALIDITY OF SUCH POSTINGS AND THOSE THAT PLACE THEM.