Rollis Business Group LLC

Rollis Business Group LLC Review

Reviews: 1

1 RATING
(1)

Total views: 4027

Published: 12 May 2018

Posted by: Anonymously

r. 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.

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