This investor misrepresented an asset at Deutsche Bank Frankfurt and tried to commit an asset that was already encumbered. We were unable to determine if this is someone spoofing the real person or the real person himself. But this investor and his cohorts wasted a significant amount of time and then failed due diligence – didn’t have account control.
This review (ERIC JEAN CHRISTOPHE VAN TICHELEN) was originally published at Skeptic Files.
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