American Offshore Corporation: Bogus Job Offer (Rommy Kriplani Fraud)

Letter from American Offshore Corporation, a Florida shell company operated by fraudster Rommy Kriplani, of Tampa, Florida, USA, to a victim in India soliciting advance fees on the promise of a job in the USA that, in reality, does not exist.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 1

Allegation: Fraud

Date: September 25, 2001

Topics

Fraud India USA

Keywords

American Offshore Corporation Rommy Kriplani

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

American Offshore Corporation: Bogus Job Offer (Rommy Kriplani Fraud)

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

Insider Talking: January 31, 2005

Insider Talking: March 31, 2003

Insider Talking: October 31, 2001