Luciano Giorgetti (UBS Trading system) - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Moscow, Moscow, Russia
2015-07-22 14:09:04
Identity Theft
Luciano Giorgetti (UBS Trading system)  
   Luciano Giorgetti
Email Address:
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? Add to Report