Page 2 of 2 FirstFirst 12
Results 11 to 13 of 13

Thread: Scams Phillippe Ballesio

  1. #11
    New Member
    Join Date
    Jul 2018
    Location
    distrito federal
    Posts
    2
    Thanks
    0
    Thanked 0 Times in 0 Posts
    Attention ... I want to warn about a man named Phillipe Ballesio, who owns ghost companies dedicated to exchange money and other transactions, and thus cheat people by taking away their money and fleeing, this kind of people have to denounce it ...Click image for larger version. 

Name:	philp2.jpg 
Views:	33 
Size:	37.5 KB 
ID:	7185

  2. #12
    New Member
    Join Date
    Nov 2018
    Location
    Manchester
    Posts
    5
    Thanks
    0
    Thanked 0 Times in 0 Posts

    Rosaline Ballesio - FRAUD/SCAM

    Rosaline Lai Ballesio is a disgrace to the Asian community. The scammer has put herself by the hand of her husband Philippe Ballesio (also swindler, from France) to create different companies without certification or approval, they are ghost companies that offer non-existent services and that later cheat their clients.

    Since 2015, approximately $ 500,000 has been stolen from all the people who have been scammed through the account of Rosalie Ballesio's husband. On the other hand, she is in charge of making recommendations and suggestions of fraudulent websites through their recognized companies where she works. I was a victim of them a few months ago through one of their websites that supposedly offer trading services: Cryptomt4

  3. #13
    New Member MeFrank's Avatar
    Join Date
    Feb 2019
    Location
    NY
    Posts
    4
    Thanks
    0
    Thanked 0 Times in 0 Posts
    Jesus, this guy really pissed you off.

Page 2 of 2 FirstFirst 12

Similar Threads

  1. Latest phishing scams
    By Blurock in forum The Whistleblower Forum
    Replies: 5
    Last Post: 29-Aug-14, 09:39 AM
  2. Work from home scams
    By Cat in forum Scam Alert Forum
    Replies: 19
    Last Post: 09-Mar-12, 01:45 AM
  3. Internet Dating Scams
    By tec0 in forum Scam Alert Forum
    Replies: 0
    Last Post: 06-Mar-12, 08:03 AM
  4. [Question] where to report phishing scams
    By SilverNodashi in forum General Business Forum
    Replies: 3
    Last Post: 03-Dec-09, 10:54 AM
  5. B2B Scams
    By eitai2001 in forum Scam Alert Forum
    Replies: 0
    Last Post: 21-Aug-08, 01:48 PM

Tags for this Thread

Did you like this article? Share it with your favourite social network.

Did you like this article? Share it with your favourite social network.

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •