Consumer reviews and reports on scam companies, bad products and services
Stefano Massacci Ask for upfront fee Malaga, Internet
26th of Feb, 2013 by User180282
Be very careful!!! This senior consultant ask for upfront fees for his services, but then he disappear!!! He states to own a bank in Belize and to be connected with worlwide banking system, but is so far from the truth. He is based in Spain, cause he called me from a spanish number but he travels to London often. He frauded many clients, so be very carefull to deal with him
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2607 days ago by Lion
Stefano Massacci is a SCAMMER VERY CAREFUL WITH THIS PERSON, please do not let anyone put money in your hands but you will lose everything. He says that he is a private banker and will be masquerading through some company that could provide those services, but it is all false and lies.
From our company, he stayed with a lot of money and disappeared. It is currently operating in Spain and the United Kingdom.
Great care.

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