Cpms Global Pty

10B. Euros were sent to this company, GSNEVES CORP, in Florida at this bank: JP MORGAN CHASE BANK, on 25/10/2024.

They said due to the elections, it needed to be sent to MERMAID SIAM COMPANY LIMITED, at this bank: Krung Thai Bank Public Company Limited (KTB), in Thailand. Now, I cannot get my money from anyone.

Where do I start with this Pathological Liar by the name of Ricky Shane Norman, {REDACTED}? He needs to be avoided at all costs.

The company name he currently uses is: UEP AUSTRALIA Perth Office, Level 18 Central Park Building, 152-158 St.Georges Terrace PERTH, WESTERN AUSTRALIA. +61 8 **** **** Email address: rn@***.asia. Ph; +61 4** 114 547 Don't be fooled by his banking knowledge. The smooth talking, blaming all others for his failings to deliver, also refuting the write up on the various scam sites that has his name listed, he is a great story teller while trying to get you to invest with UPFRONT $$$ promising that he can lease an instrument, which you’ll NEVER receive a copy of, as there is NO transparency with this person, NOT advised on one site where the writer going by the name of Scott says he is totally 100% transparent and has successfully closed several deals with RICKY SHANE NORMAN, all lies, the only funds he gets is from scamming potential clients.

The well rehearsed and proven story he puts across; He tells you he can acquire a Bank security instrument IE. SBLC as collateral to secure a line of credit "LOC" and will provide you with a cash advance from the LOC than have the balance placed into trade where you will receive huge profits. This man has scammed many hundreds of thousands in $US from potential investors "I know of THREE such investors" that provided the above $$. I am sure there are many more out there that are too embarrassed to come forward or still believe he will be successful one day, these investors have not received ONE CENT in return for their investment.

He will always communicate with you at your request until the advance funds are paid then communication and transparency ceases, all you will receive from then on for years, yes years is excuses, the reason he keeps some contact. No transparency of backing up what he says is to encourage you that a deal is still happening and stay with him simply because he is very afraid of more write ups on the Internet that will will make even harder to explain the existing ones. With a very smooth tongue, he will tell you that he was the “victim” on the scam sites. DON’T BE FOOLED BY HIM as many before you have, HANG ONTO YOUR MONEY.

He dazzles you with “B.S” of dollar signs to get you, to hand over your hard earned money. Once you send the money to him, then his true colors come out and you can kiss your cash away. You never get a hard copy of the instrument you have paid upfront for. He claims he travels to numerous meetings, then the excuses come, that is if he even communicates with you at all.

It takes weeks sometimes months to get answers from him or to receive one of his lame lies, not to mention when he says he’s travelling to different countries, which is just more of his factitious stories.

Then he’ll tell you, he is spending all this money to travel for all of these meetings but really your money is used to pay for his jetsetting lifestyle. Be very weary of Ricky Norman, because he is currently under surveillance with the Authorities, if you come in contact with him, contact your local Authorities or Interpol immediately, to prevent anyone else from succumbing and being defrauded by him.