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UK Conman Admits To US Visa Fraud

UK Conman Admits To US Visa Fraud

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Old Aug 28th 2007, 2:37 pm
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Angry UK Conman Admits To US Visa Fraud

Thought that you would want to take a look this BBC News Story

http://news.bbc.co.uk/1/hi/business/6967044.stm

Jim.
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Old Aug 28th 2007, 3:03 pm
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Default Re: UK Conman Admits To US Visa Fraud

Originally Posted by Scouse Express
Thought that you would want to take a look this BBC News Story
http://news.bbc.co.uk/1/hi/business/6967044.stm
Jim.
And my old Florida site called it a dodgy deal two years ago
luckily a few believed us and pulled out ..a lot believed his twaddle ..
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Old Aug 28th 2007, 4:13 pm
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Default Re: UK Conman Admits To US Visa Fraud

Some of the investors' money was spent on expensive cigars, lingerie and visits to a lap dancing club.

top lad
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Old Aug 28th 2007, 4:20 pm
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Default Re: UK Conman Admits To US Visa Fraud

Here is another E-2 scammer ....but American
http://www.thesun.co.uk/article/0,,2...050031,00.html
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Old Aug 28th 2007, 4:50 pm
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Default Re: UK Conman Admits To US Visa Fraud

lovely family....Dustin is a good bloke....he now has to start again...
There is another story I've been following for years an American who its believed has conned many Brits out of their money selling them STR homes that could now never be built...not that I thought they would...but its in a conman interest to pull the con off if he can...I read all the things he was promising with growing unease...as the daughter of a conman...and someone who has put another behind bars....I can smell one a mile away...its just not easy to tell people what you think because they just don't want to listen..

the link is too old to post......
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Old Aug 28th 2007, 5:17 pm
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Default Re: UK Conman Admits To US Visa Fraud

Originally Posted by Scouse Express
Thought that you would want to take a look this BBC News Story
http://news.bbc.co.uk/1/hi/business/6967044.stm
Jim.
There you go ..I said it was a scam in March 2005

http://thefloridaforums.com/index.php?topic=1397.0
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Old Aug 28th 2007, 6:16 pm
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Default Re: UK Conman Admits To US Visa Fraud

Originally Posted by Ray
Here is another E-2 scammer ....but American
http://www.thesun.co.uk/article/0,,2...050031,00.html

Thought he was British too?
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Old Aug 28th 2007, 6:22 pm
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Default Re: UK Conman Admits To US Visa Fraud

Originally Posted by ladyofthelake
Thought he was British too?
the article says the scammer was american.
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Old Aug 28th 2007, 6:43 pm
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Default Re: UK Conman Admits To US Visa Fraud

Originally Posted by TruBrit
the article says the scammer was american.
Yeah, I know, but he's been talked about so much on the Florida forums, and I just assumed he was a Brit.
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Old Aug 29th 2007, 1:51 am
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Default Re: UK Conman Admits To US Visa Fraud

Originally Posted by BritGuyTN
Some of the investors' money was spent on expensive cigars, lingerie and visits to a lap dancing club.

top lad
Yeah I was just thinking that at least he didnt waste the money.
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