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Fraudster warning from FSC

by isleofman.com 16th December 2008
The Financial Supervision Commission is warning about a fraudster who claims to be operating from Castletown.

Dr Charles Burnham of the badly-spelled "Coperate Finance" claims to be a director of the international issuance department based in Farrants Way.

He dangles the reward of hundreds of thousands of pounds in business deals, but says anybody interested has to pay a legal representative from his company.

He goes on to ask for copies of utility bills, driver's licences or passport, along with a scanned passport size photograph.

The FSC says there is no such company in Farrants Way, and the correspondence is part of an Advance Fee Fraud.

Although Dr Burnham supplies a telephone number, but so far he hasn’t answered Manx Radio's calls.
Posted by isleofman.com
Tuesday 16th, December 2008 07:58pm.

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