We agreed for him to gather information, I gave him a deposit of £2000 and he gave me a piece of paper which i later found out was just a print off page of a website from google. He promised me a detailed report if I pay more money deposited in a Lloyd bank account of...Read more
Originally I contacted Frenkel Forensics online in June 2016. Simon called me the same day saying he was linked to the company and offered his services. Clearly I assumed he was a forensic accountant. I was totally unhappy with the information supplied and I...Read more
I AM DR. SUSMITA PATEL. SIMON WAS RECOMMENDED TO ME BY MY FORENSIC ACCOUNTANT. THAT SCRUPULOUS FRAUDSTER HAS TAKEN ADVANTAGE OF MY VULNERABILITY AND DESPERATION, I AM SURE JUST LIKE LL THE VIEWERS. HE HAS NO CONSCIOUS, HE HAS PUT ME IN LOT OF DEBT AND GIVEN 3...Read more
We have launched another investigation into this matter as it is clear the person responsible for posting malicious communications is not going to reveal themselves in an open forum in order that we can address matters directly with them. We have a strong idea of who...Read more
nevyan intelligence services this man is a *** man he takes hugely inflated fees 100% in advance then delivers nothing .... he is supposed to be a fraud investigator but uses that a as cover to rip customers off...who would ever suspect the fraud investigator of...Read more
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