Menu
For Business Write a review File a complaint
Traian Cabba

Traian Cabba review: Fraud 3

L
Author of the review
9:22 am EDT
Verified customer This complaint was posted by a verified customer. Learn more
Review updated:
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Traian Cabba is a Professional Con Artist. He uses various companies to lure investors in investing Millions and Millions in overseas Oil Producers in Russia and Kuwait, Its Fraud. Traian Cabba will set up false companies for money laundering operations and use
unsuspecting investors as his own bankable playground. Beware of this new company Amphion International, I invested
$500, 000 and lost it all to Traian Cabba!

View 0 more photos
3 comments
Add a comment
M
M
moreless
Essex, GB
Send a message
Jul 17, 2015 12:31 pm EDT

I also know of frauds he has committed in London and personally have been defrauded over 50, 000 GBP from this person. Very dangerous Sociopath!

W
W
wr61amr
Dubai, AE
Send a message
Nov 06, 2023 5:19 am EST
Verified customer This complaint was posted by a verified customer. Learn more

He is now the President of Canadian Petrus Oil and Gas Inc. and is claiming to have a judgement against a Saudi Arabien Citizen Sheikh Nasser Badder and wants to divest 5% of the liquidity of Judgement for USD 500k.

C
C
Court investigations
Montreal, CA
Send a message
Mar 20, 2024 5:26 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Traian Cabba/Sonia Bustillo/Angela Lopresti Corrupt Triangle

Our investigation has uncovered a corrupt triangle of accomplices and enablers that aid Traian Cabba s suspected web of Financial misdeeds.

View 0 more photos