Scam Alert
Trican Trust does not exits. Peter Kahan has for many years used this as a front. He has been in jail and acts in USA, Canada, Germany with others. "Buck" Norbert etc.
He operates out of a Hotel on A1 and often asks for rooms and cars.
Police know him well and describe him as so believable - just like a Doctor.
Originally from Fiji - often uses Canadian Address
Trican Trust is a private trust in its strictest sense. It is alive and well. As a private trust, it does not publish its financials nor does it canvas any money from others. It does not publicise nor does it have websites. It has a charitable function and it only invests with social responsibility, and it adheres to the biblical covenant of charitable givings, in that, when the right hand giveth, the left hand does not know; meaning no publicity. If this person feels aggrieved or scammed, we challenge that he or she file a police report and take proceedings against us in a court of law instead of hiding behind the internet and slandering people. Our lawyers have been informed of this and therefore, will take legal action for slander against the individual who posted this if he/she reveals their ID or if this website reveals his/her identity to us.
Can I suggest that anyone concerned about Mr Kahan and Trican contact the Met Police - Nick Corbett or Warwickshire Police. His story is that he represents a Trust - yet Trican Oil knows nothing of him. Also, he issues paperwork from an address in Canada that is a house! Have a look on google maps - street view. It is a shame that scam artists even try to scam a charity!
More info from Kahan past...
Latest News International fraudster brought to justice Date May 2005 Article Jail breaker and international fraudster Peter Mohammed Al-Kahan was brought to justice at Southwark Crown Court on 18th May 05 when he was sentenced to four years and three months for defrauding a Singaporean businessman out of $700,000.
Having fled to Canada in the summer of 2003 Al-Kahan was finally extradited to the UK earlier this year. Believed to be a Fijian national, but prone to use a string of false identities, Al-Kahan was convicted of forgery at the age of 15 and has never looked back.
Convictions followed in Fiji, Australia, New Zealand, Canada, Bermuda, Germany and the UK. As the sentencing judge told Al-Kahan "Most people look at their passport to see where in the world they have travelled, but you can just look at your previous convictions".
One can expect his new cell-mates to be interested in more than just his stories of dishonest scams - on three occasions he has successfully escaped from custody.
Al-Kahan was eventually brought to book following three years close liaison between prosecutor Michael Hick and officers of the Metropolitan Police Fraud Squad.
Peter Kahan, AKA Peter Al Kahan, Peter Muhammad Al Kahan, Peter Cahan and probably other names too, offers a variety of bogus investment opportunities from bonds, to oil transactions to real estate, etc. If you challenge him to produce evidence of his company (Trican Trust), or his background, he will provide a succession of excuses or simply ignore the requests. He is a convicted fraudster and continues to pursue this profession from the UK and Canada. If you are in any suspicious transaction with this character please contact Nick Corbett at the Metropolitan Police on 0300 123 1212 Fraud Squad. Thank you
Hello,
We were invited early this week to allow this individual to purchase crude products from our company. We are surprised and dissappointed to learn of this history. We took Tricam at face value and know it to be credible. We have not been able to locate this suppossed Trican Trust scam on fraudwatchers which is usually current and accurate. Is there anything other indicators any of you can provide to us? Any help is much appreciated.
Sincerest thanks,
Stefan
This guy looks like a trustworthy doctor, but is a rogue.
He tried to scam the RASE, by claiming to act for an oil trust.
Watch out....
BW
I rang the met police and they had nothing to say about Peter Kahan. I have seen proof of funds off these guys and whilst they might have had a past, they are actually legit!