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RE: SCAM UPDATE - GoldSneak Revealed!!

in #cryptocurrency7 years ago

Daniel Harrison is known to defraud people as evidenced by how he created 1 x Billion $MNY tokens and using the only transparent public information, although he is too much of a coward to share his Monkey Capital Wave Wallet accounts, here is another victim of Daniel Harrison's rip-off's:

"Daniel Mark Harrison & Co DMH Company dissolved Requesting upfront payment from buyers to complete the renovation project Singapore Singapore"

Submitted: Fri, May 27, 2016 Updated: Sun, May 29, 2016
Reported By: Olicana victim — Hong Kong

"Similar to the few cases previously reported on this website for The Mill and Orchard point property in Traffod, UK. I am a buyer of Olicana house in Bradford and just received a call from my agent Hong Kong Homes yesterday saying that the developer Daniel Mark Harrison & Co. Has gone bankrupt and demanding advance payment for the remaining 50% of the property price to another company that is taking over to complete this renovation project. To date, I have not received any news regarding the development of this case, but I have checked the UK bankruptcy and insolvency register and found that the company is dissolved. Having read the reports from other victims, I worry that this might turn into an opportunity for this new company to further rip me off on other items that I am not aware of (such as obtaining some government permits for occupation etc)."

http://www.ripoffreport.com/reports/daniel-mark-harrison-co/internet/daniel-mark-harrison-co-dmh-company-dissolved-requesting-upfront-payment-from-buyers-1308200

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