Scam Tip Report #63744 - OBTAINING MONEY BY DECEPTION


Scam ReporterScam Tips Received
PAUL DUDLEY : NEMESIS GLOBAL
Walton on Thames, Surrey, United Kingdom
2016-08-30 05:02:27
Business Venture Scam
OBTAINING MONEY BY DECEPTION 
 Scammer
  Information
Name:
NEIL KENNETH WRIGHT AKA NEIL BURTON- WRIGHT
Over several years this man has obtained a very large amount of money from supporters, mainly in Australia,on the promise of good returns. Not only have these returns failed to materialise but he has failed to return their money, will not communicate with most of them and treats them with utter contempt. WRIGHT is the subject of an ongoing Police Investigation in Melbourne. A month ago they were about to arrest and charge him but as of the date of posting he is still a free man! WRIGHT persistantly lies to rpovide excuses for the delay in supposed return of monies. He claims to be suffering from a very serious Cancer. This we know to be a lie to buy time. In contrast many of his victims are in dire straits. Some have died, many are ill and two have reportedly commited suicide. WRIGHT has claimed the involvement of the High Court in Canberra. The latter have denied all knowledge of him. He claims the involvement of a major Australian Law Firm but refuses to identify them. He has been offered countless opportunities to provide evidence of his assertions. Each and every time he refuses. He is now claiming the involvement of a Charitable Foundation. As and when we have a response from them we shall post details. Justice for this man - and his victims - is long overdue.

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