Recent content by adeel

  1. adeel

    2015 Scoundrel of the Year Vote

    World famous scammer and fraud
  2. adeel

    Reza Mokhtarian of Capital Trust Markets has made threats against the FPA

    CTM GLOBAL LIMITED – 09xxxxxxx Action will now commence to remove the company. Before removing the company a few letters will be sent to the registered office address. Providing we receive no objections to strike off the company will be dissolved. Yours sincerely Fraud Team Integrity...
  3. adeel

    GUILTY Case# 2016-015 | adeel vs www.capitaltrustmarkets.com

    CTM GLOBAL LIMITED – 09xxxxxxx Action will now commence to remove the company. Before removing the company a few letters will be sent to the registered office address. Providing we receive no objections to strike off the company will be dissolved. Yours sincerely Fraud Team Integrity...
  4. adeel

    Capital Trust Markets & Reza Mokhtarian Scam

    CTM GLOBAL LIMITED – 09xxxxxxx Action will now commence to remove the company. Before removing the company a few letters will be sent to the registered office address. Providing we receive no objections to strike off the company will be dissolved. Yours sincerely Fraud Team Integrity...
  5. adeel

    Capital Trust Markets-Reza Mokhtarian(FRAUD & SCAM)

    I got this scam shut down , the ID fraud done by Reza
  6. adeel

    Capital Trust Markets-Reza Mokhtarian(FRAUD & SCAM)

    CTM GLOBAL LIMITED – 09xxxxxxx Action will now commence to remove the company. Before removing the company a few letters will be sent to the registered office address. Providing we receive no objections to strike off the company will be dissolved. Yours sincerely Fraud Team Integrity...
  7. adeel

    Capital Trust Markets & Reza Mokhtarian Scam

    When you have a chance, add this to Reza's thread in the Scoundrel's folder. give the link
  8. adeel

    Capital Trust Markets-Reza Mokhtarian(FRAUD & SCAM)

    money can not buy life after death
  9. adeel

    Capital Trust Markets-Reza Mokhtarian(FRAUD & SCAM)

    -------------------------------- What i can see in pic is the account worth over 12M , but the pic is very low resolution, he is not broke, but for sure will one day, the scam and fraud he has done with so many number of people that he is cursed for entire life
  10. adeel

    GUILTY Case# 2016-015 | adeel vs www.capitaltrustmarkets.com

    Hi, its been 3days since no response from Reza Mokhtarian so called lawyer Mr. Alpesh Patel, still waiting for any single response
  11. adeel

    Capital Trust Markets & Reza Mokhtarian Scam

    email sent to Alpesh Patel to confirm if he is representing the fraud Reza Mokhtarian.
  12. adeel

    GUILTY Case# 2016-015 | adeel vs www.capitaltrustmarkets.com

    email sent to Alpesh Patel to confirm if he is representing the fraud Reza Mokhtarian.
  13. adeel

    Capital Trust Markets-Reza Mokhtarian(FRAUD & SCAM)

    email sent to Alpesh Patel to confirm if he is representing the fraud Reza Mokhtarian.
  14. adeel

    Capital Trust Markets-Reza Mokhtarian(FRAUD & SCAM)

    ------------------------------------------------------------------------------ ------------------------------------------------------------------------------ ------------------------------------------------------------------------------ Syed: Yes, of course fraud person never acknowledges that...
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