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.
John Elliott Quarrie, the Company Formation Scammer
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
https://companycheck.co.uk/director/916 ... IE/summary
Also goes under the name of John Stockwagon.
It seems several people are interested in Mr Quarrie.
http://www.moneymakergroup.com/MoneyBuc ... html&st=30
http://www.moneymakergroup.com/MoneyBuc ... html&st=30
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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.
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.
97 directorships, wow. Yes, unless the UK cops want him for UK crimes, they probably won't do much.
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TheGrimReaper wrote: ↑Mon Sep 02, 2019 1:45 pmSlavedog, you do not belong on this forum as you talk too much sense.
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