Scam Tip Report #88950 - Matthew Smith of BNP Paribas London - Thief - Internet Fraud - Liar - Scammer - Pervert - Pedophile

Scam ReporterScam Tips Received
Somewhere in United Kingdom
2017-12-24 10:34:09
Business Venture Scam
Matthew Smith of BNP Paribas London - Thief - Internet Fraud - Liar - Scammer - Pervert - Pedophile 
Matthew Smith BNP Paribas - Matthew Smith BNP Paribas Asset Management
Email Address:
Beware of scumbag Matthew Smith, working at BNP Paribas in London.
I was looking for a financial consultant so I did a background check on Matthew Smith who works at BNP Paribas in London as OTC derivatives middle office analyst. Matthew Smith has been convicted of laundering DRUG money through a sham company : Matthew John Smith Ltd / Matthew John Smith Limited
Also a search for his company and name brings up many bad reviews if you google "Matthew Smith BNP Paribas"
Lots of posts about him being a pervert and sexual predator, both to children and women, that solicits prostitutes and grooms underage teenagers on the internet etc...
Here are his details:
Matthew Smith - BNP Paribas Asset Management - OTC derivatives trade control analyst in the middle office - London United Kingdom
I would not trust this criminal thief Matthew Smith of BNP Paribas with any financial or money proceedings in an Investment Banking as a financial consultant or financial analyst

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