IDC International Corporation TM Frauds scams loans projects financing SAR Lima Peru Internet
We had a situation whereby we were offering Prime Commercial Real Estate located on the Mexican Riviera with an appraised value (recent appraisal was done and provided from a recognized appraiser in Mexico) of USD930,000,000.00 as collateral and security. This property was fully owned and totally unencumbered in any way! We were seeking a loan of USD80,000,000.00 for the purchase of a 5-Star Hotel in the same region that was currently operating and earning a very impressive revenue and average occupancy rate of 85%. We were also offering a mortgage against the Hotel (once acquired) as further security.
It is in this context, we came in contact with a gentleman who introduced himself as Christopher Feldman employed by the IDC Corporation (http://www.idc-corporation.com) as their Head of Investments. Although we never had any dealings with any other persons at this organization, he often mentioned a Karl Krebs as the Head of Treasury Department.
After many discussions and conference calls, we were offered a Preliminary Offer (attached) and moved forward to the setting up of an SPV (Special Purpose Vehicle) in the UK to facilitate the transaction.
Mr. Feldman asked for a total of US$38,750.00 but we told him that we were not prepared to pay any upfront fees as this is usually associated with a SCAM and any genuine entity will charge these fees at closing. He suggested that this was our half of the fee for the registration of the SPV which was US$67,000.00 and if we didn't pay it, we would not be able to get our transaction closed.
With much hesitation, we agreed to send US$12,000.00 and the balance to be paid at closing, since the Hotel that we wished to acquire from the liquidator already had several other buyers and we needed to close by February 27th, 2009.
Needless to say, since forwarding the fees, we are unable to get anything from this gentleman except promise after promise and he does not return calls or email messages.
We have all supporting documents of communications, wire transfers, agreements etc., available upon request and would be happy to submit everything in support of our case.
Please advise us of how we should proceed with this matter, as we believe we have a possible class action suit here since we are not the only victims. We have proof of one other such victim who had sent Euro 38,750 to his account (we have complete account coordinates on file) and theirs is the same situation as ours. We need help on this matter please.
Tenamos una situacin por lo cual ofrecamos Bienes Inmuebles Comerciales Principales localizados en la Riviera mejicana con un valor valorado (la valoracin reciente fue hecha y provey de un tasador reconocido en Mxico) de USD930,000,000.00 como garanta subsidiaria y seguridad. Esta propiedad fue totalmente poseda y totalmente suelto de cualquier modo! Buscbamos un prstamo de USD80,000,000.00 para la compra de un Hotel de 5 estrellas en la misma regin que haca funcionar actualmente y ganaba unos ingresos muy impresionantes y la tasa de ocupacin media del 85 %. Tambin ofrecamos una hipoteca contra el Hotel (una vez adquirido) como la seguridad adicional.
Esto est en este contexto, entramos en contacto con un seor que se introdujo como Christopher Feldman empleado por la Corporacin IDC () como su Cabeza de Inversiones. Aunque nunca tuviramos ningn trato con cualquier otra persona en esta organizacin, l a menudo mencionaba a Karl Kreb como la Cabeza de Ministerio de Hacienda.
Despus de muchas discusiones y teleconferencias, nos ofrecieron una Oferta Preliminar (atada) y avanzada a la fundacin de un SPV (Vehculo de Objetivo Especial) en el Reino Unido para facilitar la transaccin.
Sr. Feldman pidi un total de US$38,750.00 pero le dijimos que no estuvimos listos para pagar cualquier honorario sincero cuando este por lo general tiene que ver con una TIMO y cualquier entidad genuina cobrar estos honorarios en el cierre. l sugiri que este fuera nuestra mitad de los honorarios del registro del SPV que era US$67,000.00 y si no lo pagramos, no seramos capaces de cerrar nuestra transaccin.
Con mucha vacilacin, consentimos en enviar US$12,000.00 y el equilibrio para ser pagado en el cierre, ya que el Hotel que deseamos adquirir del liquidador ya tena a varios otros compradores y necesitamos a cerca del 27 de febrero de 2009.
Huelga decir que, desde el transporte de mercancas de los honorarios, somos incapaces de conseguir algo de este seor excepto la promesa despus de la promesa y l no devuelve llamadas o enva mensajes por correo electrnico.
Tenemos todos los documentos de apoyo de comunicaciones, alambramos transferencias, acuerdos etc., disponible sobre la peticin y seramos feliz presentar todo en apoyo de nuestro caso.
Por favor aconsjenos de como deberamos seguir con esta materia, cuando creemos que tenemos un "pleito de accin de clase posible aqu ya que no somos las nicas vctimas. Tenemos la prueba de una otra tal vctima que haba enviado 38,750 euros a su cuenta (tenemos coordenadas de cuenta completas en el archivo) y el suyo es la misma situacin que lo nuestra. Necesitamos la ayuda en esta materia por favor.
FraudFinder
Hades
South America
7 Updates & Rebuttals
Almost A Victim
Langley,British Columbia,
Canada
Christopher Feldman is Rolf Barandun
#8Consumer Suggestion
Sun, June 21, 2009
I had business dealings with Rolf Barandun over an 11 day period in Prague and Liberec, Czech Republic several years ago when he was running the IDF International Development Fund scam. The picture I have seen posted online of Christopher Feldman is the same person I knew as Rolf Barandun.
Savage
Barrackpore,Other,
Trinidad and Tobago
A.K.A. IDC International Development Corporation TM / Corporacion Internacional IDC de Desarrollo Arequipa, SAC
#8Author of original report
Thu, March 05, 2009
The IDC International Corporation referred to herein has nothing to do with any other legal entities that operate under similar names (e.g. International Data Corporation or International Design Corporation etc.), however, due to the nature of the SCAM, they have put up similar sites in the UK, South Africa, South East Asia etc., so as to attract victims from almost all parts of the globe!
The IDC International Corporation we refer to is found here:
https://www.idc-corporation.com/Home_Page.php
OR
https://www.idc-corporation.com/Offices.html
and also know as: "IDC International Development Corporation TM / Corporacion Internacional IDC de Desarrollo Arequipa, SAC"
The HEAD CON ARTIST behind the scam is Christopher Feldman (or so he gives his name) has even gone so far as to "author" their own news releases thereby making the company look good and genuine but in fact, all he is doing is simply "pimping" the sites!
"Christopher Feldman" hires individuals all over the globe with the promise of huge commissions, being a representative of the IDC and and IDC email account etc. For this reason, they are able to publish the addresses of different locations, however, you will notice that not all contain contact information any longer because as soon as the individuals realize what they are up against, they soon contact "Feldman" who (IF he answers/responds) is told that they are done with him!
Our wish is simply to stop him from further ripping off anymore innocent victims of their hard earned cash while he lives like a King in Peru due to the exchange rate. We ask that the relevant authorities investigate the following account information (we can prove money was transferred to these as fees for loans) and of course we can prove that no such loans were ever received!
Bank Account 1
Banco De Credito BCP
Head Office, Lima, Peru
Account Name: Corporacion Internacional IDC de Desarrollo
Account Number: 215 1560183 1 50
Swift Code: BCPL PEPL
Bank Account 2
Account Name:
IDC International Development Corporation, Ltd.
Account Number:
1 5 3 6 4 3 0 (USD)
Beneficiary Bank:
AOB Antigua Overseas Bank, Limited
156 Redcliffe Street
St. Johns - Antigua & Barbuda
Swift: AOBKAGAG
Only a law enforcement officer will be able to get the REAL names of the crooks behind these accounts. Some of us are aware that the NAME of an account is not always important when all the correct coordinates are given.
Savage
Barrackpore,Other,
Trinidad and Tobago
A.K.A. IDC International Development Corporation TM / Corporacion Internacional IDC de Desarrollo Arequipa, SAC
#8Author of original report
Thu, March 05, 2009
The IDC International Corporation referred to herein has nothing to do with any other legal entities that operate under similar names (e.g. International Data Corporation or International Design Corporation etc.), however, due to the nature of the SCAM, they have put up similar sites in the UK, South Africa, South East Asia etc., so as to attract victims from almost all parts of the globe!
The IDC International Corporation we refer to is found here:
https://www.idc-corporation.com/Home_Page.php
OR
https://www.idc-corporation.com/Offices.html
and also know as: "IDC International Development Corporation TM / Corporacion Internacional IDC de Desarrollo Arequipa, SAC"
The HEAD CON ARTIST behind the scam is Christopher Feldman (or so he gives his name) has even gone so far as to "author" their own news releases thereby making the company look good and genuine but in fact, all he is doing is simply "pimping" the sites!
"Christopher Feldman" hires individuals all over the globe with the promise of huge commissions, being a representative of the IDC and and IDC email account etc. For this reason, they are able to publish the addresses of different locations, however, you will notice that not all contain contact information any longer because as soon as the individuals realize what they are up against, they soon contact "Feldman" who (IF he answers/responds) is told that they are done with him!
Our wish is simply to stop him from further ripping off anymore innocent victims of their hard earned cash while he lives like a King in Peru due to the exchange rate. We ask that the relevant authorities investigate the following account information (we can prove money was transferred to these as fees for loans) and of course we can prove that no such loans were ever received!
Bank Account 1
Banco De Credito BCP
Head Office, Lima, Peru
Account Name: Corporacion Internacional IDC de Desarrollo
Account Number: 215 1560183 1 50
Swift Code: BCPL PEPL
Bank Account 2
Account Name:
IDC International Development Corporation, Ltd.
Account Number:
1 5 3 6 4 3 0 (USD)
Beneficiary Bank:
AOB Antigua Overseas Bank, Limited
156 Redcliffe Street
St. Johns - Antigua & Barbuda
Swift: AOBKAGAG
Correspondent Account: 1901321713
(with Bank of America)
Correspondent Bank:
Bank of America
100 W. 33rd. Street
New York, NY, USA
Swift: BOFAUS3N
ABA # 026 0095 93
Only a law enforcement officer will be able to get the REAL names of the crooks behind these accounts. Some of us are aware that the NAME of an account is not always important when all the correct coordinates are given.
Savage
Barrackpore,Other,
Trinidad and Tobago
A.K.A. IDC International Development Corporation TM / Corporacion Internacional IDC de Desarrollo Arequipa, SAC
#8Author of original report
Thu, March 05, 2009
The IDC International Corporation referred to herein has nothing to do with any other legal entities that operate under similar names (e.g. International Data Corporation or International Design Corporation etc.), however, due to the nature of the SCAM, they have put up similar sites in the UK, South Africa, South East Asia etc., so as to attract victims from almost all parts of the globe!
The IDC International Corporation we refer to is found here:
https://www.idc-corporation.com/Home_Page.php
OR
https://www.idc-corporation.com/Offices.html
and also know as: "IDC International Development Corporation TM / Corporacion Internacional IDC de Desarrollo Arequipa, SAC"
The HEAD CON ARTIST behind the scam is Christopher Feldman (or so he gives his name) has even gone so far as to "author" their own news releases thereby making the company look good and genuine but in fact, all he is doing is simply "pimping" the sites!
"Christopher Feldman" hires individuals all over the globe with the promise of huge commissions, being a representative of the IDC and and IDC email account etc. For this reason, they are able to publish the addresses of different locations, however, you will notice that not all contain contact information any longer because as soon as the individuals realize what they are up against, they soon contact "Feldman" who (IF he answers/responds) is told that they are done with him!
Our wish is simply to stop him from further ripping off anymore innocent victims of their hard earned cash while he lives like a King in Peru due to the exchange rate. We ask that the relevant authorities investigate the following account information (we can prove money was transferred to these as fees for loans) and of course we can prove that no such loans were ever received!
Bank Account 1
Banco De Credito BCP
Head Office, Lima, Peru
Account Name: Corporacion Internacional IDC de Desarrollo
Account Number: 215 1560183 1 50
Swift Code: BCPL PEPL
Bank Account 2
Account Name:
IDC International Development Corporation, Ltd.
Account Number:
1 5 3 6 4 3 0 (USD)
Beneficiary Bank:
AOB Antigua Overseas Bank, Limited
156 Redcliffe Street
St. Johns - Antigua & Barbuda
Swift: AOBKAGAG
Correspondent Account: 1901321713
(with Bank of America)
Correspondent Bank:
Bank of America
100 W. 33rd. Street
New York, NY, USA
Swift: BOFAUS3N
ABA # 026 0095 93
Only a law enforcement officer will be able to get the REAL names of the crooks behind these accounts. Some of us are aware that the NAME of an account is not always important when all the correct coordinates are given.
Savage
Barrackpore,Other,
Trinidad and Tobago
A.K.A. IDC International Development Corporation TM / Corporacion Internacional IDC de Desarrollo Arequipa, SAC
#8Author of original report
Thu, March 05, 2009
The IDC International Corporation referred to herein has nothing to do with any other legal entities that operate under similar names (e.g. International Data Corporation or International Design Corporation etc.), however, due to the nature of the SCAM, they have put up similar sites in the UK, South Africa, South East Asia etc., so as to attract victims from almost all parts of the globe!
The IDC International Corporation we refer to is found here:
https://www.idc-corporation.com/Home_Page.php
OR
https://www.idc-corporation.com/Offices.html
and also know as: "IDC International Development Corporation TM / Corporacion Internacional IDC de Desarrollo Arequipa, SAC"
The HEAD CON ARTIST behind the scam is Christopher Feldman (or so he gives his name) has even gone so far as to "author" their own news releases thereby making the company look good and genuine but in fact, all he is doing is simply "pimping" the sites!
"Christopher Feldman" hires individuals all over the globe with the promise of huge commissions, being a representative of the IDC and and IDC email account etc. For this reason, they are able to publish the addresses of different locations, however, you will notice that not all contain contact information any longer because as soon as the individuals realize what they are up against, they soon contact "Feldman" who (IF he answers/responds) is told that they are done with him!
Our wish is simply to stop him from further ripping off anymore innocent victims of their hard earned cash while he lives like a King in Peru due to the exchange rate. We ask that the relevant authorities investigate the following account information (we can prove money was transferred to these as fees for loans) and of course we can prove that no such loans were ever received!
Bank Account 1
Banco De Credito BCP
Head Office, Lima, Peru
Account Name: Corporacion Internacional IDC de Desarrollo
Account Number: 215 1560183 1 50
Swift Code: BCPL PEPL
Bank Account 2
Account Name:
IDC International Development Corporation, Ltd.
Account Number:
1 5 3 6 4 3 0 (USD)
Beneficiary Bank:
AOB Antigua Overseas Bank, Limited
156 Redcliffe Street
St. Johns - Antigua & Barbuda
Swift: AOBKAGAG
Correspondent Account: 1901321713
(with Bank of America)
Correspondent Bank:
Bank of America
100 W. 33rd. Street
New York, NY, USA
Swift: BOFAUS3N
ABA # 026 0095 93
Only a law enforcement officer will be able to get the REAL names of the crooks behind these accounts. Some of us are aware that the NAME of an account is not always important when all the correct coordinates are given.
Savage
Barrackpore,Other,
Trinidad and Tobago
A.K.A. IDC International Development Corporation TM / Corporacion Internacional IDC de Desarrollo Arequipa, SAC
#8Author of original report
Thu, March 05, 2009
The IDC International Corporation referred to herein has nothing to do with any other legal entities that operate under similar names (e.g. International Data Corporation or International Design Corporation etc.), however, due to the nature of the SCAM, they have put up similar sites in the UK, South Africa, South East Asia etc., so as to attract victims from almost all parts of the globe!
The IDC International Corporation we refer to is found here:
https://www.idc-corporation.com/Home_Page.php
OR
https://www.idc-corporation.com/Offices.html
and also know as: "IDC International Development Corporation TM / Corporacion Internacional IDC de Desarrollo Arequipa, SAC"
The HEAD CON ARTIST behind the scam is Christopher Feldman (or so he gives his name) has even gone so far as to "author" their own news releases thereby making the company look good and genuine but in fact, all he is doing is simply "pimping" the sites!
"Christopher Feldman" hires individuals all over the globe with the promise of huge commissions, being a representative of the IDC and and IDC email account etc. For this reason, they are able to publish the addresses of different locations, however, you will notice that not all contain contact information any longer because as soon as the individuals realize what they are up against, they soon contact "Feldman" who (IF he answers/responds) is told that they are done with him!
Our wish is simply to stop him from further ripping off anymore innocent victims of their hard earned cash while he lives like a King in Peru due to the exchange rate. We ask that the relevant authorities investigate the following account information (we can prove money was transferred to these as fees for loans) and of course we can prove that no such loans were ever received!
Bank Account 1
Banco De Credito BCP
Head Office, Lima, Peru
Account Name: Corporacion Internacional IDC de Desarrollo
Account Number: 215 1560183 1 50
Swift Code: BCPL PEPL
Bank Account 2
Account Name:
IDC International Development Corporation, Ltd.
Account Number:
1 5 3 6 4 3 0 (USD)
Beneficiary Bank:
AOB Antigua Overseas Bank, Limited
156 Redcliffe Street
St. Johns - Antigua & Barbuda
Swift: AOBKAGAG
Correspondent Account: 1901321713
(with Bank of America)
Correspondent Bank:
Bank of America
100 W. 33rd. Street
New York, NY, USA
Swift: BOFAUS3N
ABA # 026 0095 93
Only a law enforcement officer will be able to get the REAL names of the crooks behind these accounts. Some of us are aware that the NAME of an account is not always important when all the correct coordinates are given.
Laurie
Haslet,Texas,
U.S.A.
Another Thing you may have missed
#8Consumer Comment
Tue, March 03, 2009
The Mexican Government DOES NOT ALLOW THE SALE of property or land in Mexico to anyone outside of Mexico.
My father thought he bought some property in Mexico, only to find out later THAT HE DID NOT OWN IT - he was actually renting it - Because the law allows that - but not the sale of land.