Philip Cottrell Spain
Complaint 154845 Details
- Date Occurred: 06/03/2014
- Reported Damages: $15,000.00
- Username: Philip Cottrell
- Email: [email protected]
- Location: Spain
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Philip Cottrell based now in Gibraltar but working in the past from Spain, has taken money in a gold dust scam.He has been running companies called Forensic Wealth Management and Trafalgar Commodities taking money from clients for property investments, range rover car investments, fine art investments and gold dust investments.
Update: 07/27/2013
Yes it appears our old friend Philip Cottrell based now in Gibraltar after running away from Spain is trying to start up again.
- paulws SBID #8654a91daa
- Posted 09/07/2014
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Company Statistics
- Complaint Against Philip Cottrell Spain
- Complaints Filed: 1
- Reported Damages: $15,000.00
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