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  • Report:  #1519093

Complaint Review: Andrew Sweeney - Marbella Malaga

Reported By:
Sylvia - London, United Kingdom
Submitted:
Updated:

Andrew Sweeney
Marbella, 29670 Malaga, Spain
Phone:
+447812172534
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?

Offered high yield returns from a trade platform.  In the end received nothing.   Have subsequently carried out a lot of research on Andrew Sweeney and the results are shocking:

-https://www.offshorealert.com/andrew-sweeney-sets-up-three-new-firms-after-leaving-privilege-wealth-scam/

-https://moneyforums.citywire.co.uk/yaf_postst4876_-Payday-loan---Marbella-based-British-fraudsters--latest-scam.aspx

-https://www.eyeonspain.com/forums/posts-long-23281.aspx

The list goes on and on.  Sweeney is a professional scammer and has absolutely no regard for his victims.  He takes a large commission from the initial investment and then is happy to see the investment lost.

 

 



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