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We agreed for him to gather information, I gave him a deposit of £2000 and he gave me a piece of paper which i later found out was just a print off page of a website from google. He promised me a detailed report if I pay more money deposited in a Lloyd bank account of...
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Anonymous
Anonymous

KAREN AND SION RECENTLY PURCHASED AN EXPENSIVE PROPERTY IN LONDON YOU COULD GET A CHARGE ON THE PROPERTY AND OR ESCALATE YOUR JUDGEMENTS TO THE HIGH COURT THEN SEND HIGH COURT...

Anonymous
Anonymous

Karen Jane Bidmead Simon suttons partner in all this She uses an alias Posh voice No integrity

#954402
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Originally I contacted Frenkel Forensics online in June 2016. Simon called me the same day saying he was linked to the company and offered his services. Clearly I assumed he was a forensic accountant. I was totally unhappy with the information supplied and I...
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#940640
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I AM DR. SUSMITA PATEL. SIMON WAS RECOMMENDED TO ME BY MY FORENSIC ACCOUNTANT. THAT SCRUPULOUS FRAUDSTER HAS TAKEN ADVANTAGE OF MY VULNERABILITY AND DESPERATION, I AM SURE JUST LIKE LL THE VIEWERS. HE HAS NO CONSCIOUS, HE HAS PUT ME IN LOT OF DEBT AND GIVEN 3...
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Anonymous
Anonymous

Why is the revue below Marked as anonymous And why is it in the Netherlands ?Word on the grapevine now is they are pretending to work for Kroll !Always check references Call K...

Anonymous
Anonymous

Good Morning. In response to the defamatory and threatening remarks by this writer, please be advised that this is now a matter for the Police and I refer to Crime Reference ...

We have launched another investigation into this matter as it is clear the person responsible for posting malicious communications is not going to reveal themselves in an open forum in order that we can address matters directly with them. We have a strong idea of who...
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#880294
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nevyan intelligence services this man is a *** man he takes hugely inflated fees 100% in advance then delivers nothing .... he is supposed to be a fraud investigator but uses that a as cover to rip customers off...who would ever suspect the fraud investigator of...
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Anonymous
DR. SUSMITA PATEL

Project Simon Joseph Sutton nevyan intelligence servicesI am instructing Direct Access Barrister for fraud.Can you please Contact me on 07766731626 and email smitapcp@yahoo.co...

Anonymous
Anonymous

PROJECT SIMON JOSEPH SUTTONI AM DR. SUSMITA PATEL. SIMON WAS RECOMMENDED TO ME BY MY FORENSIC ACCOUNTANT. THAT SCRUPULOUS FRAUDSTER HAS TAKEN ADVANTAGE OF MY VULNERABILITY AND...

#338819
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