Scam Tip Report #23659 - Luciano Giorgetti (UBS Trading system)


Scam ReporterScam Tips Received
Frank
Moscow, Moscow, Russia
2015-07-22 18:09:04
Identity Theft
Luciano Giorgetti (UBS Trading system) 
 Scammer
  Information
Name:
Luciano Giorgetti
Email Address:
giorgettiluciano@gmail.com
Scam Website:
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.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING