Post A Scam
Scam: #25541

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 11/07/2022
  • Severity: 10
Share

Olney Thompson

SCAMMER Olney Thompson

Cayman island, SCAM

Olney Thompson
Olney Thompson <thompsonolney@gmail.com>

is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. The latest certified scam stole a few thousand merger dollars from an old lady in Texas. Really ridiculous.
A ridiculous man but also a dangerous one.
Imaginative entrepreneur of himself
A Buzzfeed investigation has reconstructed the contours of a scam that saw a small group of Emirates pay a few thousand dollars to the imaginative Olney Thompson
They are not the only pages that mention him, there are also pages and channels that seem to belong to people who are angry with him and who complain of being scammed or who explicitly accuse him of being dedicated to falsifying bank documents and much more.
It was therefore not difficult to investigate and conclude that the subject did not represent the utmost reliability. Olney Thompson, however, was not born today, already in 2008 at a young age he rose to the news because his phantom company had made an offer for the purchase of precious stones that were only found in his dreams.
Even at the time everything was based on a series of documents which later turned out to be false.
 
Speaking instead of real facts, this ridicule leaves open accounts in every hotel and restaurant around the world, using fake IDs and running away before checking out.
, however, was not born today, already in 2008 at a young age he rose to the news because his phantom company had made an offer for the purchase of precious stones that were only found in his dreams.
Even at the time everything was based on a series of documents which later turned out to be false.
 
Speaking instead of real facts, this ridicule leaves open accounts in every hotel and restaurant around the world, using fake IDs and running away before checking out.

Comments

Add Comment

I met personally this scammer from Cayman Island Olney Thompson <thompsonolney@gmail.com>

he is very dangerous

report to the police immediately

here is mobile phone : +1 (345) 321-9847
People run far from this person:Best Regards

Whatever he wrote above about me I don’t care, I found out that he is scamming people about loans so he made up the above about me, it’s okay, I have nothing to hide on me.

André Koller / CEO
MCC ®™
Rue du Rhone 14
Geneva
Switzerland
T + 41 22 548 10 61
F + 41 22 518 50 15
M + 41 798 074770 ( WhatsApp User )
E andre.koller@mcc-capitalgroup.com
Skype: mccgeneva
The scammer is The below information not Olney Thompson, the above is written about Olney Thompson because he found out the below company is offering people loans And asking for upfront fees, saying it is for PPI insurance, people ended up sending money and get ripped off. Be careful people he can write what he wants about Olney Thompson but he is clean and have no clue what he is talking about.

André Koller / CEO
MCC ®™
Rue du Rhone 14
Geneva
Switzerland
T + 41 22 548 10 61
F + 41 22 518 50 15
M + 41 798 074770 ( WhatsApp User )
E andre.koller@mcc-capitalgroup.com
Skype: mccgeneva
Here is your poof look him up: https://www.scamwatcher.com/scam/view/415162 there is people who had bad experiences with him.
Url / Website http://www.mcc-capitalgroup.com
Scamdoc Trust Score | Contact / Whois info
Telephone +41 22 548 10 61 (ou 00410225481061) (more info)
Scam contents FAKE LOAN OFFER / REQUEST OF UPFRONT FEES
Comment / Review YOU WANT A LOAN ?????????
You can contact André Koller / MCC CAPITAL GROUP
MCC Capital ©
Financial Division
Board Member
André Koller, CEO,
Operative Office: Rue du Rhone 14, 1204 Geneva, Switzerland
Meeting Office: Rhône 8, 1204 Geneva, Switzerland
Post Office: Rue du commerce 4, 1204 Geneva, Switzerland
T + 41 22 533 0288 // +41 22 548 10 61
F + 41 22 518 0898
M + 41 798074770 ( Whatsapp User )
Skype : mccgeneva ( Business CRM Automatic System-Skype Compatible )
Connect with MCC Group
900 Offices, 238 sub corporations, 120 countries
http://www.mcc-capitalgroup.com
But before you contact this CRIMINAL, you need to understand how he works :
You'll send all documents to him in regards to your project, included a POF, he doesn't work without that. He wants to see you have money on your account.
Novemeber 19th 2021, at 11h32 AM, my partner sent the documents and POF to André Koller.
November 19th, 2021, at 2h48PM, André Koller came back with a loan offer €60M. It is on letterhead of HSBC HK, the supposed signatory is Mr Peter Tung Chun Wong on behalh of HSBC.
Yes, a loan offer withing 3 hours. This UNBELIEVABLE. Hong Kong was already closed.
Of course, a loan offer in name of MCC Capital. Not in the name of the borrower.
André Koller asked the borrower to pay € 1,650,000.00+VAT.
Yes, €1 650 000.00.
During several days, he has been harassing the borrower to pay this amount.
But, the Legal Advisor of the borrower found this situation very strange. She checked André Koller on Internet and founf him already in a blacklist https://www.signal-arnaques.com/en/scam/view/355830
November 10th, at 5h40 PM, my partner sent and email to André Koller to inform him about the decision of the borrower to stop because of this post about him.
November 10th, at 8h59 PM, André Koller came back to him via email, showing a link. When my partner goes on this link, he found his own name also in this same blacklist with all information about my partner and about his first investor.
This is the way André Koller / MCC Capital is wotking.
Everybody who already got any kind ofscam from André Koller / MCC Capital, please leave a message.
We need to stop the criminal activities of André Koller / MCC Capital Group.
So Mr. Tufan who is Andre who wrote the above about Olney Thompson there you go the world knows about you now.

Add Comment