Present himself has banker with history of investment banking and real estate developments.
It is hard to know more about him, like any other fraudster, he is not public known, but this what we found over the internet.
Our private investigator now has few good hours of video and Audio of David describing United Payments relationships to his cousin with the credit card company and to Mr. Nicolas (never mentioned with his last name), the guy that sits on the back-office and the banks and actually press the button for David.
Out of the videos, we managed to get David's image.
So, if you do know him, by his name, or by other names, please cooperate with us to avoid other people to become victims of the Ain Family fraud,
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