Scam Tip Report #25805 - Financial Scam
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Anonymous Santo Domingo Este, Provincia de Santo Domingo, Dominican Republic 2015-11-24 14:52:18 Business Venture Scam |  Financial Scam
Client Information Client/Signatory Name : Mr. Andrew John Noble Nationality : American Passport Number : 504838522 Date of Issue : 22th of June 2013 Expiration Date : 21st of June 2023 Issued by : United States Date of Birth : 24th December 1981 Place of Birth : Santa Clara Home Information Street Address : 3426 Bale Drive City/State/ZIP : Fort Collins, Colorado 80526 Telephone : 001(303)727-0715 Facsimile : N/A Business Information Business Name : LLC “PPI†Street Address : 1608 West Campbell Avenue Apt 292 Campbell California 95008 Registered Office : 1608 West Campbell Avenue Apt 292 Campbell California 95008 Registered Number : 011 1(303)727-0715 Tax ID number : TBA Telephone : 011 1(303)727-0715 Facsimile : N/A Telephone (mob) : 011 1(303)727-0715 He states to currently live in Palo Alto, Ca. Our Office has worked with Mr. Noble for 18 Months and the following acts of fraud have been committed by him.  Providing fraudulent Wire Transfer Receipts as Proof of Payment.  Trading with Clients funds without sharing Profits with client.  No payout of commissions, only false Wire Transfer Receipts were produced by Mr. Noble.  He has no funds available….all PoF’s were falsified documents….client then is tricked in sending in his asset to his acct. Upon which point Mr. Noble is seeking a Line of Credit based on client’s asset.  Mr. Noble made folks send him funds directly through his cover up companies that they thought were for investments.  Clients suffered losses to the amount of several Billions of Euros.  Among his ridiculous claims are that he owns 3 Airline Hangers full of exotic cars…..one in Ca, one in Henderson Nevada and one in Paris, France….That he owns a 358 yard(!) yacht and that he just bought this one: https://www.youtube.com/watch?v=VgN-6wMG4j0. Also he claims to be majority share holder of the Cosmopolitan Casino in Las Vegas, Nevada…..and many other outrageous things….G650 airplanes…blah…blah  He has police records and open warrants in Collins, Co. Mr. Noble has a criminal past and escaped justice in Colorado….just seek in Google…Andy-noble.com…..Common Fraudster and others……..>> Andy Nobel Conmen Fraudster Colorado www.andy-noble.com/ Andy Noble Conman Fraudster Fort Collins Colorado. ... He also promised to send us documents about his fraud claim. Nothing has arrived. He told the officer ... Andy Noble, andynoble@hotmail.com, mrandynoble, wells ... www.scambook.com/.../Andy-Noble-Complaint-228...10 abr. 2013 - COMPLAINT FILED UNDER:: LISTING FRAUD / ANDY NOBLE • Later I find out that the company is bogus and the bank account signatory was Andy Noble. I basically wired my money right to him. Needless to say he cannot be contacted. ◅ Previous Complaint Next Complaint Andy Noble Complaint 228653 ...  Legal action has been taken against Mr. Noble and complaints have been filed with all pertinent agencies, including, but not limited to Interpol. Should you need more information or documents, please contact us at: andynoblefraud@usa.com Time to put an end to this one man crime machine. | ||||
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