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amkel holdings
Posted: Mon Mar 23, 2009 11:18 pm
by mutu
has anyone heard of amkel holdings? was offered irrevocable bank guarantee to fund an investment. they require an upfront fee which would be held in escrow till the BG is issued and a line of credit is in place? the guy's name is patrick danison and they have a rep office in canada square, canary wharf.
Re: amkel holdings
Posted: Mon Mar 30, 2009 3:28 am
by pkinkaide
Do they have any relationship with Fortitude Investing? Do your due diligence very toroughly particularly in getting "independent" references.
Re: amkel holdings
Posted: Tue Mar 31, 2009 4:43 pm
by MoscowObserver
Patrick danison ripped me off. He is a convicted fraudster and bankrupt.
Take a look at this:
http://www.companieshouse.gov.uk/ddir/d ... 1218859301
He has been struck off as a director until 2021 and has just finisshed his personal bankruptcy some 6 months ago. My friend that knows off him tells me there is a European Arrest Warrant out for him.
Stay WELL clear
Hope that helps.
Petra Osswelled