Scam Tip Report #88947 - Matthew Smith JP Morgan Chase London - Thief - Liar - Scammer- Pervert


Scam ReporterScam Tips Received
Anonymous
Manchester, Manchester, United Kingdom
2017-12-24 17:47:13
Business Venture Scam
FaceBook
Matthew Smith JP Morgan Chase London - Thief - Liar - Scammer- Pervert 
 Scammer
  Information
Name:
Matthew Smith at JP Morgan Chase London
Email Address:
matthew.uk.smith@jpmorgan.com
Scam Website:
Fax:
Country of Scam:
United Kingdom (GB)
I was looking for a financial consultant so I did a background check on Matthew Smith who did work at JP Morgan Chase in London as Trade Capture Analyst and OTC derivatives middle office analyst in the Global derivatives service. Matthew Smith has been convicted of laundering DRUG money through a sham company : Matthew John Smith Ltd / Matthew John Smith Limited
Also a search for his company and name brings up many bad reviews if you google "Matthew Smith JP Morgan" and "Matt Smith JP Morgan
Lots of posts about him being a pervert and sexual predator, both to children and women, that solicits prostitutes and grooms underage teenagers on the internet etc...
Here are his details:
Matthew Smith - JP Morgan Chase - Trade Capture analyst -OTC derivatives trade control analyst in the middle office - London United Kingdom
matthew.uk.smith@jpmorgan.com
I would not trust this criminal thief Matthew Smith of JP Morgan Chase with any financial or money proceedings in an Investment Banking as a financial consultant or financial analyst

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