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  • Report:  #440975

Complaint Review: IDC International Corporation TM

IDC International Corporation TM And Christopher Feldman Frauds,scams,loans,projects,financing,upfront fee SCAM, Arequipa Internet

  • Reported By:
    Hades Other
  • Submitted:
    Sun, April 05, 2009
  • Updated:
    Wed, May 13, 2009
  • IDC International Corporation TM
    Lima, Peru
    Nationwide
    U.S.A.
  • Phone:
    44-700
  • Category:

There have been reports against this company and individual already. For more complete details, files, email, documents and complete explanation of this company's operations, please visit this site and you will fully understand why this corporation is do dangerous!

http://www.idc-corporationfraud.comuf.com/index.php

We are extremely disturbed that we have contacted Ms. Ruby Tang Maginley of Antigua Overseas Bank where our client transferred his money/fee to the IDC account and this individual and bank have not had the common courtesy to contact us with any information! My recommendation: If this bank cannot manage to return the funds from one of their depositors to their SCAMMED victim, how, may I ask can they be trusted with anyone's money?

We have contacted Doha Bank and Citibank N.Y. also and wait to see their actions regarding one of their clients!

Savage
Hades
Peru

2 Updates & Rebuttals


Savage

Barrackpore,
Other,
Trinidad and Tobago

IDC Corporation Fraud - Update.

#3Author of original report

Wed, May 13, 2009

We believe that the individual identified as Christopher Feldman is, in fact, this guy here:

http://www.1888pressrelease.com/corporacion-internacional-idc-de-desarrollo-arequipa-sac-r-pr-p0t77tn138.html

He claims he is in Singapore but has given us a phone number in Brisbane, Aus., (011-61-449527000) with a flabby story, to reach him. We have members of Interpol awaiting his return to Peru and as stated below, we expect arrests to be made soon!

Long before he claimed he was leaving for Peru, he was already there in Peru, it is becoming clearer that this guy is not "Christopher Feldman" and probably "Ciro Atanacio Santander!" Here are some email messages received while he was allegedly in Brisbane:

http://www.archive.org/details/EmailReceivedFromTheIdc

Here is a photo of the Conman posing as "Christopher Feldman" who incidentally carries a Swiss passport (Number J0242385) like his partner :

http://www.archive.org/details/PhotoOfChristopherFeldman

And here is a photo of his "partner in crime," Karl Krebs whose signature appears on several IDC documents and also carries a Swiss passport:

http://www.archive.org/details/PassportOfKarlKrebs

Further, here is a site that has a lot of information about this corporation but hurry, he always contacts the site administrators to have it removed!!!


Savage

Barrackpore,
Other,
Trinidad and Tobago

Update - May 9th, 2009

#3Author of original report

Tue, May 12, 2009

We have been continuing our investigation into this company and the alleged "Christopher Feldman." To date, we have some more information regarding the identities of the two main characters in this worldwide SCAM, Mr. Karl Krebs and "Christopher Feldman."

At this point in time, we cannot disclose our sources but these photos come from a "crime file" and a very reliable source and law enforcement agency.

Here is the link to Christopher Feldman's partner in crime and his signature appears in many of the IDC documents presented:
http://www.archive.org/details/PassportOfKarlKrebs

And here we have a photo of the conman himself, Christopher Feldman:
http://www.archive.org/details/PhotoOfChristopherFeldman

We are determined to track down this criminal and his entire gang and bring them to justice as we now have a "class action suit" pending since we are not in touch with others who have filed complaints against this corporation and its individuals.

Please keep on checking with us for further updates!

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