SHAMUS KURESHI Beware of this man! He is based in San Pedro, Spain, flashing a lot of money and ask you to a purchase a company. He is using the Spanish notary system. He will tell you to invest 1 Million Euros, whilst he promises to get you a loan of 5 Million Euros. He will then introduce you to a friend that purports to be a bank manager. He will then get you to purchase the company. Then he will next contact a solicitor whom is also a friend of his and then ask you to put your own money into the company bank account. He will then be entered down as Administrator of the new company and when your back is turned, he will remove the funds.
There is no loan, and as can be found, 10 (Ten) Companies have been formed in this way...none of which have been seen to be trading. It is known that Shamus Kureshi has used other names previously.
Nationwide Building Society Reviews
SHAMUS KURESHI Beware of this man! He is based in San Pedro, Spain, flashing a lot of money and ask you to a purchase a company. He is using the Spanish notary system. He will tell you to invest 1 Million Euros, whilst he promises to get you a loan of 5 Million Euros. He will then introduce you to a friend that purports to be a bank manager. He will then get you to purchase the company. Then he will next contact a solicitor whom is also a friend of his and then ask you to put your own money into the company bank account. He will then be entered down as Administrator of the new company and when your back is turned, he will remove the funds.
There is no loan, and as can be found, 10 (Ten) Companies have been formed in this way...none of which have been seen to be trading. It is known that Shamus Kureshi has used other names previously.