FRAUD ALERT: David Lewis Davies is a CON ARTIST
BEWARE of David Lewis Davies citizen of UK and currently residing in DUBAI. This guy is a SCAMMER, A FRAUDSTER and CONMAN!!
He runs an ADVANCED FEE SCHEME TO CON PEOPLE OUT OF MONEY.
Do NOT trust this guy. He will take your Money and NEVER perform whatever is promised or give you what you paid for.
He is NOT connected in ANY way to any financial institution, has no assets, no bonds, no ability to connect people to Bankers or lines of credit.
He is PLAIN and SIMPLE a SCAMMER & a CROOK!!! BEWARE!!!
WATCH OUT FOR THIS GUY AND DO NOT TRUST HIM NO MATTER WHAT. HE IS A THIEF!
David Lewis Davies IS A FRAUD – THIS BLOG AND MANY OTHERS WILL REMAIN TO EXPOSE THIS GUY FOR WHAT HE IS.
DLD offered a house 21 and for renovation as well as and the complete reconstruction of the house in Dubai. There were even plans to purchase a private plane. He decided to create his own trading program, which have never been able to be accomplished.
In parallel he created GANGS OF FUNDS to BVI, which also went bankrupt but the only difference is that it was associated with a company in Jersey and there he had obtained a bank guarantee.
June to December 2009 the first difficulties were felt after the economic crisis. DLD was referenced more from staff and constantly complains of problems in everyone’s accounts.
Using the pretext suffered significant losses in stock markets, and DLD decided to take all the money from customers who had investment with Prudential, Royal Skandia etc.
Fraud is when someone steals property, goods or money by tricking you – or even tries to do it. David Lewis Davies will use someone else’s identity or false name badges and identification to commit crimes. He might deceive you into buying goods or services that are not for sale or don’t exist. He may trick you to giving them money, even large amounts, possibly over a long period of time. He may resort to trying to frighten or harass you to get more money.
IF YOU HAVE ANY QUESTIONS REGARDING David Lewis Davies THE FRAUD/CON MAN , PLEASE FEEL FREE TO EMAIL ME: agathe_d@ymail.com
Current Address (Dubai, UAE) (house recently (Jul/Aug 2010) transferred into the name of wife – Venera)
Nr26 ,Street 9
Meadows 2
Dubai, United Arab Emirates
Previous Address (Dubai, UAE)
Suite 3001, Al Seef Tower,
Dubai Marina, Dubai,
PO Box 102790, United Arab Emirates
dld8590@googlemail.com
(Previous) ddavies@mantrustees.com
(Previous) david@ligzalimited.com
Previous Phone Numbers
Mobile
+41 786684544 (Swiss)
‘ +41 765598590 (Swiss)
+44 7900 991930 (UK)
Others:
+971 5988 43262
+971 50 884 3262 (Dubai Mobile)
+971 4 360 8560 (Dubai Office)
Current & Past Company Ownerships Directorships
Management Trustees (Emirates) FZC (dissolved in 2009) — most of AGF MSL-FX programme investments were transferred to MTE’s HSBC bank account in Dubai from where payments were made by DLD for his and his wife’s personal benefit and for the purchase & improvements of their properties – we understand that his wife was the sole signatory on this account before the account was closed in 2009.
Management Trustees Geneva SA (Swiss) – As far as we know, these companies are no longer operational
Management Services Group SA (Swiss) – and are being pursued by the Geneva authorities for unpaid taxes etc
Trafalgar Trust Company SA (Swiss) – Alastair Davies, who was the Administrator of these companies under Swiss law, has left Geneva and is ‘in hiding’ Management Services Ltd (Seychelles)
Forex Services Inc (offshore — recently discovered that this was a second company used for FX investments for other investors on the lines of MSL),Technical Software Development Ltd
Swiss Remote Global (offshore – not sure if this is still in existence)
Wide Global lnc (Seychelles Co — had a bank alc with Corner Bank)
Many people are taken in by DAVID LEWIS DAVIES – these criminals are clever and will use every known trick to try and mislead you so you shouldn’t feel embarrassed or ashamed at becoming a victim. His Fraud can cause you huge amounts of stress, affect your sleeping and your well-being more generally.
David is using social networking sites to find victims. He obtains a person’s login information, change his/her profile to make it appear as if the person is in trouble, then contact the person’s friends via those websites asking them to send money to help. To avoid falling victim to such a scam, always be suspicious of anyone asking for money through the Internet, including via social networking sites, and always verify a supposed friend’s circumstances by speaking to him or her directly.
January 2011
His fraud passport
David Lewis Davies is a SWINDLER 