Scammers & Fraudsters

Over the years we have been more and more exposed to Scammers of all kinds. Worst is the BG/SBLC Industry where we have exposed a number of scammers and fraudsters. Unfortunately very little is done about it so we have decided to expose those taken red handed on this page.

General Consulting Switzerland GmbH
Auenstrasse 13,
8500 Frauenfeld
Switzerland

Dan Lattenberg
PRESIDENT/C.E.O.

Tel: +41415880471
Fax: +41415608806
Email: lattenberg.gcsg@gmail.com
Email: info@generalconsultingswitzerland.com

https://www.gconsultingswitzerlandgmbh.com/

He and his partners stole several hundred thousand

Fund Alliance Limited

Wang Jinhai, CEO
Fund Alliance Limited
Investment & Financial Expert
Email: wang@fundalliancehk.com, fundalliancehk@gmail.com
Phone: +852 5808 7201
Fax: +852 3010 2111
Whatsapp: +1 857 308 8946
Skype: fundalliancehk@gmail.com
Web: www.fundalliancehk.com
Email: wang@fundalliancehk.com
fundalliancehk@protonmail.co
He and his partners stole several hundred thousand