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  • Traditional Funds Plc +353 169 17 786

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Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
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  by HannahsDad
 
Traditional Funds Plc at http://traditionalfundsplc.com

Image

See https://www.scamwarners.com/forum/viewt ... 0&t=121503
Since Traditional Funds Plc was founded in Dublin 1999, it has evolved into one of Europe's foremost financial institutions, Though headquartered in Ireland, We are leaders in the United Kingdom for the provision of financial services. Our U.K.-based clients rely on our worldwide presence, while non-UK. clients often choose us to manage the largest and most complex UK and EU. transactions. From our offices across the EU. We offer the finest in financial thinking, products and execution to individual investors, companies, institutions and government agencies. Our investment and advisory expertise attracts the top institutional clients.We apply the same sophisticated thinking to the needs of individuals, small businesses, families and foundations. With almost 20 years of global investment experience, Traditional Funds Plc offers its clients the personalised attention and service of a boutique, the intelligence and creativity of some of the brightest professionals in the industry.
78 Sir John Rogerson's Quay Dublin 2 Ireland
Telephone: +353 169 17 786
179 Whiteladies Road Clifton Bristol BS8 2AG
E-mail: [email protected]
Created anonymously 7th April 2016 for 1 year only
  by john doe123
 
the other site you mention has only been up for a week registered in panama 1 week ago so how can you prove they are not a scam?
  by Bryon Williams
 
They are both scams.

The Op is just referring back to a similar/same scam.
  by johnnybb2000
 
Bryon Williams wrote:They are both scams.

The Op is just referring back to a similar/same scam.
Comfirmed... very clever and complex scam in UK - I have been "done" and I am in a bad way.... I have reported to my bank and ActionFraud but, I don't think they care.

All should heed the warning, "If it sounds too good to be true, it probably is"!
  by HannahsDad
 
Now Traditional Funds Plc at http://traditional-fundsplc.com
Freephone: 0800 066 2608
Headquarters 78 Sir John Rogerson's Quay Dublin 2 Ireland
Telephone: +353 169 17 786

179 Whiteladies Road Clifton Bristol BS8 2AG
Bristol office Telephone: 01179117029
E-mail: [email protected]
Created anonymously 12th May 2016 for 1 year only
  by johnnybb2000
 
The person creating websites for them and oaksemergingumbrellerfund.com is:
Registrant Details :
jabayul vasanthan
[email protected]
Yulanto Web Creations Pvt Ltd
No 35/F4, First Floor, Sakthi Nagar Complex, Sakthi Nagar Main R
oad, Adambakkam,
chennai
Tamil Nadu
India 600088
+91.9962157250

Admin Details :
jabayul vasanthan
[email protected]
Yulanto Web Creations Pvt Ltd
No 35/F4, First Floor, Sakthi Nagar Complex, Sakthi Nagar Main R
oad, Adambakkam,
chennai
Tamil Nadu
India 600088
+91.9962157250

Technical Details:
jabayul vasanthan
[email protected]
Yulanto Web Creations Pvt Ltd
No 35/F4, First Floor, Sakthi Nagar Complex, Sakthi Nagar Main R
oad, Adambakkam,
chennai
Tamil Nadu
India 600088
+91.9962157250
  by HannahsDad
 
Now Traditional Funds plc at http://traditionalfunds-plc.com
Headquarters
78 Sir John Rogerson's Quay Dublin 2 Ireland
Telephone: +353 169 17 786

179 Whiteladies Road Clifton Bristol BS8 2AG
E-mail: [email protected]