Beware of this Scamming Financial Information Fisher & COMMISSION ABUSER
Claims to be a Attorney at law/Consultant or a Euro Provider/USD Provider or PPP representative.
Will try to get you to trust him fully and to collect your info, as well as your connections
He works with a group of african & Indian scammers in UK, USA, India, & Australia, as well as Southern Africa.
If you ask for the name of HIS principal, he will convince you that it is SOLICITATION and he is NOT ALLOWED to provide you that information.
After he receives full packages & information about the financial holder, he will make up excuses and will even then reject the file, OR, will then abuse commissions until exhaust-ant.
Avoid his gull-able sweet-talking as he will attempt to further get more information of your confidential clients for the market. AVOID HIM!
Do not send him your information or passport, as he will threaten to blackmail you by ruining your reputation with your clients.
He attempts to scam and collect Client CONFIDENTIAL financial Information from people who deal and represent clients with Gold, Rough Diamonds, PPP, Currency Exchange, Cash to Cash, Platinum, Sugar, BGs, MTN, and more commodities, he even attempts to collect Tear Sheets & Proof of Funds from accounts!
The reason of this report is due to: UNAUTHORIZED FISHING OF CONFIDENTIAL FINANCIAL INFORMATION AND COMMISSION ABUSER
He will tell you he has his connections and will ask you to send further information. DON'T! Block him RIGHT AWAY and REPORT!
Info About THE FISHER & SCAMMER:
Name: Un Seop Song (also known as) BEN SONG
Address: Sang Kyung B/D 824-21 Yeoksam-Dong, Gangnam-Gu, Seoul, Korea
2639 Walnut Hill Lane Ste 225 Dallas TX 75229, U.S.A.
Company: Benisong Professional Consulting Inc (FAKE)
Number: +821 062018 306
Emails: [email protected] - [email protected]
Skype: un27song1
Passport Number: M16151055/ REPUBLIC OF KOREA
If you ever have any encountering with this scammer, block him right away as your identity and reputation is in danger, also your contacts!
This is a frank notice, and beware, You deal upon YOU'RE OWN RISK.
BEWARE!