Complaint Review: 360 Property Invest - Marbella Internet
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- Author Not Confirmed
- 360 Property Invest Calle Ramon Gomez 5, Edf. Marbella Azul, Oficina 5 Internet United States of America
- Phone: +34 951 254 120
- Web: www.360investgroup.com
- Category: Investment Brokers
360 Property Invest Christaim Dalera, Shaun Rumsey boiler room, scam, operation steamroller, Marbella, Internet
*REBUTTAL Owner of company: Fraudulent Posting by Ellie Richards
*REBUTTAL Owner of company: Fraudulent Posting by ex employee
*Author of original report: 360 Property Invest Christian Dalera, Shaun Rumsey, boiler room, scam, operation steamroller, Marbella, Internet
*Author of original report: 360 Property Invest Christaim Dalera, Shaun Rumsey boiler room, scam, operation steamroller, Marbella, Internet
*Author of original report: 360 Property Invest Christain Dalera, Shaun Rumsey boiler room, scam, operation steamroller, Marbella, Internet
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To Whom it May Concern
After researching the company 360 Property Invest, www.360propertyinvest.
http://www.sfo.gov.uk/our-
This report was posted on Ripoff Report on 08/10/2010 09:44 AM and is a permanent record located here: https://www.ripoffreport.com/reports/360-property-invest/internet/360-property-invest-christaim-dalera-shaun-rumsey-boiler-room-scam-operation-steamrolle-630161. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
If you would like to see more Rip-off Reports on this company/individual, search here:
#5 REBUTTAL Owner of company
Fraudulent Posting by Ellie Richards
AUTHOR: 360Property - (Spain)
SUBMITTED: Tuesday, September 07, 2010
Fraudulent posting by ex employee
This employee was dismissed then started filing fraudulent report across the internet
#4 REBUTTAL Owner of company
Fraudulent Posting by ex employee
AUTHOR: 360Property - (Spain)
SUBMITTED: Monday, September 06, 2010
This report was filed by an ex employee who was dismissed for theft of data and fraud and who is currently under investigation for same. Please contact us directly to discuss if you have been contacted by Ellie Richards. 360 Property invest only sell completed properties and only have happy clients , plus one disgruntled ex employee who chose to post this fraudulent posting.
#3 Author of original report
360 Property Invest Christian Dalera, Shaun Rumsey, boiler room, scam, operation steamroller, Marbella, Internet
AUTHOR: John - (United States of America)
SUBMITTED: Friday, August 13, 2010
To Whom it May Concern
After researching the company 360 Property Invest, www.360propertyinvest. com in The Marbella area of Spain, although not stated on their website, it has been brought to our attention that the man and funding behind the company is none other than Mr. Shaun Rumsey, aka Shaun Logan amongst others, who is under investigation for fraud as a lieutenant running a boiler room scam in Madrid where losses to investors are believed to exceed US$100 million ! Some of the employees from Madrid are now working for 360 including the director running it, Christian Dalera. We have also been made aware that all the employees are paid in cash and have no written contracts, thus avoiding tax and social security etc. Please see the Google searches....
http://www.sfo.gov.uk/our- work/our-cases/case-progress/ operation-steamroller.aspx
http://www.google.com/search? hl=en&client=gmail&rls=gm&q= shaun+rumsey+scam&aq=2&aqi=g- p1g2&aql=&oq=shaun+rumsey&gs_ rfai =
360 Property Invest (Shaun Rumsey et al) are registered in Spain as an SL Company - Reg (CIF Number) - B92984665
The company name registered - The Alternative Investment Consultants SL.
#2 Author of original report
360 Property Invest Christaim Dalera, Shaun Rumsey boiler room, scam, operation steamroller, Marbella, Internet
AUTHOR: John - (United States of America)
SUBMITTED: Thursday, August 12, 2010
To Whom it May Concern
After researching the company 360 Property Invest, www.360propertyinvest. com in The Marbella area of Spain, although not stated on their website, it has been brought to our attention that the man and funding behind the company is none other than Mr. Shaun Rumsey, aka Shaun Logan amongst others, who is under investigation for fraud as a lieutenant running a boiler room scam in Madrid where losses to investors are believed to exceed US$100 million ! Some of the employees from Madrid are now working for 360 including the director running it, Christian Dalera. We have also been made aware that all the employees are paid in cash and have no written contracts, thus avoiding tax and social security etc. Please see the Google searches....
http://www.sfo.gov.uk/our- work/our-cases/case-progress/ operation-steamroller.aspx
http://www.google.com/search? hl=en&client=gmail&rls=gm&q= shaun+rumsey+scam&aq=2&aqi=g- p1g2&aql=&oq=shaun+rumsey&gs_ rfai =
360 Property Invest (Shaun Rumsey et al) are registered in Spain as an SL Company - Reg (CIF Number) - B92984665 - The Alternative Investment Consultants SL.
#1 Author of original report
360 Property Invest Christain Dalera, Shaun Rumsey boiler room, scam, operation steamroller, Marbella, Internet
AUTHOR: John - (United States of America)
SUBMITTED: Wednesday, August 11, 2010
To Whom it May Concern
After researching the company 360 Property Invest, www.360propertyinvest. com in The Marbella area of Spain, although not stated on their website, it has been brought to our attention that the man and funding behind the company is none other than Mr. Shaun Rumsey, aka Shaun Logan amongst others, who is under investigation for fraud as a lieutenant running a boiler room scam in Madrid where losses to investors are believed to exceed US$100 million ! Some of the employees from Madrid are now working for 360 including the director running it, Christian Dalera. We have also been made aware that all the employees are paid in cash and have no written contracts, thus avoiding tax and social security etc. Please see the Google searches....
http://www.sfo.gov.uk/our- work/our-cases/case-progress/ operation-steamroller.aspx
http://www.google.com/search? hl=en&client=gmail&rls=gm&q= shaun+rumsey+scam&aq=2&aqi=g- p1g2&aql=&oq=shaun+rumsey&gs_ rfai =
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