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  • Report:  #1102558

Complaint Review: DAMAR Real Estate LLC.

DAMAR Real Estate, LLC. http://www.thewhistleblowers.org/ David Rea and Sanjay Kalpoe, SCAM/ARTIST PRIVATE PLACEMENT PROGRAMS FAKES DAVID REA AND SANJAY KALPOE THEY HAVE SCAMMED ME 10 M DOLLARS ON A FAKE INVESTMENT PROGRAM Internet

  • Reported By:
    Martin — California
  • Submitted:
    Wed, November 27, 2013
  • Updated:
    Sun, January 19, 2014

thewhisteblowes.org/ David Rea and Sanjay Kalpoe scam/artist David rea and Sanjay Kalpoe, they have scammed me 10 millios dollars in an fake private placement program.

They claims that are working directly with Deutsche Bank, my lawyers have been contacted with Deutsche Bank, and they have confirmed us that David Rea and Sanjay Kalpoe thay are not working with they. and they are including in the black list of Deutsche Bank for scam.

Please if you too have been scammed by they, contact me asap.

1 Updates & Rebuttals


David Rea

Dist of Columbia,

We uncover + expose criminals.

#2REBUTTAL Individual responds

Fri, January 17, 2014

We uncover + expose criminals.

 

In 2012, we uncovered a sophisticated, organized, international fraud + mega-money laundering operation led by rogue private bankers + government officials. Mega-money laundering is not a victimless crime but in fact results in murder, corruption, political + economic instability.

We have evolved our 24/7 investigation of this criminal operation into the #1 WHISTLEBLOWER website on the internet. We now have a continually growing list of criminals involved in this operation that has over 1000 names + is used for DD by banks, large enterprises, law enforcement, intel + risk assessment services. We have met with law enforcement + regularly, directly provide them critical evidence that we have uncovered.

Here is who we are:

thewhistleblowers.org/?page_id=177

This is what we do:

thewhistleblowers.org/

thewhistleblowers.org/?page_id=124

Here are 6 whistleblowers we are showcasing + protecting:

thewhistleblowers.org/?page_id=25026

thewhistleblowers.org/?page_id=35509

thewhistleblowers.org/?page_id=30829

thewhistleblowers.org/?page_id=28336

thewhistleblowers.org/?page_id=24418

thewhistleblowers.org/?page_id=24729

IF YOU HAVE EVIDENCE OF PRIVATE BANKING MONEY LAUNDERING or CORRUPTION, CONTACT US.

Sincerely,

David Rea

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