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Ask Clare Your Own Question
Clare
Clare, Solicitor
Category: Law
Satisfied Customers: 34105
Experience:  I have been a solicitor in High Street Practice since 1985 with a wide general experience.
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I am a business consultant for the company from Serbia which

Resolved Question:

Dear Sir,
I am a business consultant for the company from Serbia which has the signed contract with CAPITAL INVESTMENTS WORLWIDE LP. UK (status active) and its president / CEO is Charles Richard Bernard born on the 03rd Mar/1962, with passport no.###-##-#### British citizen. I would like to know does that person really exist. Namely my partner must make an advance payment of eur 50.000 and there are so many scamers and fraudster
Submitted: 9 months ago.
Category: Law
Expert:  Jamie-Law replied 9 months ago.

Hello my name is ***** ***** I will help you with this.

Is this a U.K. Company?

Customer: replied 9 months ago.
but I have alredy written that in my question. However I need to know about the c
Customer: replied 9 months ago.
about ceo/president, whether he is real person?
Expert:  Jamie-Law replied 9 months ago.

no solicitor can run a background check on an individual.

I can only tell you whether the company exists, is that ok?

Customer: replied 9 months ago.
My dear then I paid for nothing, I know that company exists, has active status, but the mostly frauds appear with the fraudulent perse ons, who pretend they are directors or so on.
Expert:  Clare replied 9 months ago.

My name is ***** ***** I have been a solicitor for more than 30 years.

Whilst the Company exists no Account shave been filed and that is a cause for concern

In addition there is no Charles Richard Bernard registered as a Director of this or any company - again a cause for concern - and there is no trace of him anywhere

That being the case you would be wise NOT to make such an advance payment

Please ask if you need further details

Customer: replied 9 months ago.
Thank you very much that was very useful information for me. Kind Regards. Jadranko
Expert:  Clare replied 9 months ago.

You are welcome

Clare, Solicitor
Category: Law
Satisfied Customers: 34105
Experience: I have been a solicitor in High Street Practice since 1985 with a wide general experience.
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