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2015-07-22 14:09:04
Moscow, Moscow, Russia
Scammer Source was Luciano Giorgetti (UBS Trading system)
Identity Theft  

Scammer Information
NameLuciano Giorgetti    

Details of Scam Report
Luciano Giorgetti, is an Italian crook (passport number: YA4657105) who represents himself as a big lawyer and a man who took several positions inside several diplomatic missions for Italy in several countries, he also presented several fraudulent cash assignments from major banks Specially UBS & HSBC.
He claims to work through a part of UBS Bank called UBS Trading system through which he can send internal holds for assignments of large cash amounts that are all nothing but frauds, he tries to use this to gain credit lines for his own benefit along with others from his colleagues.

Tag Cloud
diplomatic lawyer bank credit claims claim sent mail bank diploma ubs bank hsbc (ubs trading system) (passport number: ya4657105)

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