Samuel Golan

Fake Investor

Samuel Golan (probably an alias) posed as a property investor, and wanted to invest in my business.

He said that he was willing to invest, but had to move funds from Switzerland to Holland, in order to send funds to me.

He asked if I could cover the costs of the transfer, by providing him with euros or gold. He said that he would create a contract via his lawyers, but said that I could have an initial amount in cash, as he had sterling currency with him.

We were supposed to exchange the amounts, but when he was supposed to provide his funds, he created a distraction that he had to collect the money from his colleague.

His colleague arrived by car, and instead of collecting the money, he drove off with the funds that I had given to him.

If anyone else has been scammed by this person, please let me know when and where.

I have already reported this to the UK Police, and will report to the Belgium Police. If anyone else has similar experiences, that will help catch him.

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Samuel Golan reviews are no way affiliated with yelp & reddit. Their business is located at Charleroi, Belgium. Samuel Golan could be contacted. Samuel Golan business page on Dirty Scam received 1 consumers reviews/complaints, page views and $ of monetary losses. The most of the users reported the severity of the scam is Extremely High.
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1 review on Samuel Golan

  1. Beware for this scammer

    I was contacted through LinkedIn by this person after I pitched my product on angelinvestmentnetwork.nl. He said he was willing to invest in my company. He wanted a meeting first in person. He asked me to meet him in Alicante Spain, because he was busy with real estate projects and could not meet me in The Netherlands or Belgium. So I went to Alicante, but he never showed up without any notification, telephone off, no response whatsoever. Jon_lel your story is a lot worse than mine. Still I feel scammed, because I spent money, energy and time to fly to Spain for nothing.

Charleroi WAL BE
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Reviews:1
Reported Loss :0 $
Severity of Scam :Extremely High
Reported by : jon_lel
Views :