John Elliott Quarrie, the Company Formation Scammer

This is a free speech zone where you can discuss and debate everything Cambodia related. Cambodia Speakeasy is Cambodia's leading expat discussion forum.

John Elliott Quarrie, the Company Formation Scammer

Postby primedice » Thu Apr 20, 2017 6:18 pm

Hi, my name is Chour Vuthy, now in Phnom Penh. I would like to ask if anyone of us here have been scammed into forming new companies with John Elliott Quarrie? John is currently living in Hang Tep hotel, Siem Reap. He is a UK person, age around 45 years old. His scam is to get people into invest into forming new companies and talked about promising future, but at the end of the day, just block us on the internet and no long reply.

I found 2 Indians each of them lost $1500. One is now living in Canada and another one living in India. I myself lost only $500.

I am collecting information if anyone of us here used to deal with him and also lost money. I'll compile everything and submit to the UK police.
primedice
440 newbie - handle with care
 
Posts: 1
Joined: Thu Apr 20, 2017 2:09 pm

Re: John Elliott Quarrie, the Company Formation Scammer

Postby scobienz » Thu Apr 20, 2017 7:08 pm

He has an extensive track record of setting up and dissolving companies back in the U.K.

https://companycheck.co.uk/director/916 ... IE/summary
"Sheffield, where I changed / And ate an awful pie."
User avatar
scobienz
HeadClownInCharge
 
Posts: 12660
Joined: Tue Aug 13, 2013 10:38 pm

Re: John Elliott Quarrie, the Company Formation Scammer

Postby DF » Thu Apr 20, 2017 7:21 pm

https://m.facebook.com/people/John-Stoc ... 2515741214

Also goes under the name of John Stockwagon.
DF
I've got internet at work
 
Posts: 252
Joined: Mon Feb 27, 2017 12:57 pm

Re: John Elliott Quarrie, the Company Formation Scammer

Postby scobienz » Thu Apr 20, 2017 7:24 pm

It seems several people are interested in Mr Quarrie.

http://www.moneymakergroup.com/MoneyBuc ... html&st=30
"Sheffield, where I changed / And ate an awful pie."
User avatar
scobienz
HeadClownInCharge
 
Posts: 12660
Joined: Tue Aug 13, 2013 10:38 pm

Re: John Elliott Quarrie, the Company Formation Scammer

Postby bipolar bear » Thu Apr 20, 2017 7:38 pm

Good luck to the OP in trying to bring a scammer to justice, let alone getting financial restitution for any losses.

The problem with passing info to the UK police is that, whether they are interested in trying to nail this guy or not, they are very limited in what they can do relating to offences committed in foreign countries. If you can tell them about crimes in the UK they can possibly take action. For frauds in Asia you need to get the local police to nail him.
bipolar bear
I've got internet at work
 
Posts: 321
Joined: Tue Nov 03, 2015 11:27 pm

Postby slavedog » Thu Apr 20, 2017 7:44 pm

97 directorships, wow. Yes, unless the UK cops want him for UK crimes, they probably won't do much.

Sent from my SM-G610F using Tapatalk
User avatar
slavedog
Bark plop plop bark woof woof
 
Posts: 1562
Joined: Sun Jan 27, 2008 1:13 pm


Return to Cambodia Speakeasy




Who is online

Users browsing this forum: Alex, Bing [Bot], Bosco, Dahon, DF, Exabot [Bot], Felgerkarb, Grandslam, Jaap, Miguelito, Montkiara, mrdome, RIH, Steve Zodiac, tombraider and 264 guests