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CastleKeep Capital

United Arab Emirates

Consumer complaints and reviews about CastleKeep Capital

User911316 Send email
 
Mar 28, 2012

GOVT BACKS CASTLEKEEP

CastleKeep Capital, and the sovereign seller of the commodity, have reported the companies above and the parties involved, to the relevant authorities. An LOI was submitted by Mr Noel Carroll, who was brought forward by Geosatgroup Ltd, led by Robert Onyems, and introduced by Rennatta Volker of 7MTTrading of Pretoria, South Africa. Initial diligence revealed he did not disclose that he was recently in business with a UK citizen who has a conviction for serious fraud in Spain. This convicted criminal was also involved with the same prospective buyer in a nascent Au Refining business in Switzerland. The sovereign seller of this commodity, in conjunction with CastleKeep, are of the opinion that a potential fraud could have been perpetrated by this group. The other intermediaries involved were Hakeem Musa and Suresh Sivarajah. The details of all parties and the documentation associated with this group have been passed to the relevant authorities, in the US, Europe and in the Gulf. CastleKeep's & the seller's documentation have been noted by the same authorities.
User924670 Send email
 
Mar 28, 2012

GOVT BACKS CASTLEKEEP

DAVID CHRISTIE IS A JOKER BROKER HAS NOTHING IS NOTHING BUT LIAR WHO OFFERS GOLD ON THE PRETEX THAT HE IS GOVT BACKED WHAT GOVT THIS GUY EVEN LIES ABOUT BEING A MEMBER OF THE BRITISH ROYAL HOUSEHOLD A TERRIBLE MAN WITH NO MORAL FIBRE INSTEAD HE SEEKS TO TRY AND EXTORT MONEY AND RAISE FINANCE CREDIT LINES OFF THE BACKS OF REQUESTING FOR PROOF OF FUNDS> TYPICAL SCAMMER.

CASTLE KEEPERS WHAT JOKER BROKER

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