141, Report:
#1192272
Posted Date:
Jan 19 2015
DENNIS MOORE - SBLC SCAMER FREDERICK DUNCAN, FRANCIS DANIEL EDAFIMONI SBLC - NIGERIAN SCAMMERS SWANSEA, UK and TEXAS USA Internet
Scammer, Scammer, Scammer!!!Francis Daniel Edafimoni, Dennis Moore, Frederick Duncan, Joao Jose Alexandre Alves All from Swansea, UK. Took thousands of dollars for an SBLC.Copied and Pasted Official looking HSBC Bank Documents.Issued Fraudulent British Governmen...
Entity
DENNIS MOORE - SBLC SCAMER
Categories: Financial Services
142, Report:
#1200186
Posted Date:
Jan 08 2015
sp.gov.b mailed-by: emilioribas.sp.gov.br Bad web site that may crash your computer and hack into your accounts. Similar to others. Sao Paulo Internet
DO NOT respond to any email from this supposed 'Congraulations' link with animatied clapping hands in the subject. It is based in the city of Sao Paulo, the state of Sao Paulo, in Brazil. The link, when activated, goes to a supposed certificate worth $3500.00. But the fine print at ...
Entity
sp.gov.b
Categories: Federal Government
143, Report:
#1182117
Posted Date:
Oct 10 2014
Paulo Samuels or GS Corporation Watch out for smooth talking scammer and pretend lawyer/banker Paulo Samuels in Costa Rica/Panama region San Jose Nationwide
Paulo Samuels is very smooth. He works primarily in the high risk (gambling and online pharmacies) credit card processing and offshore banking field. Because of this, from time to time, he comes into relatively large sums of money into his possession and has opportunities to exploit...
Entity
Paulo Samuels
Categories: Financial Services
144, Report:
#1169942
Posted Date:
Aug 19 2014
Corporacion Accion, S.A. DE C.C., Mr. Raul C. Vazquez, Errol Douglas Schukkel, Osvaldo Ruggeri, Janmajit Shankar, HLS-Honel Agrondustria Do Nordesta LTDA, Agropetro Espana, Agropetro De Centro America S.A. This group offers collateral funding for projects against SBLCs or Bank Guarantees and they charge a small fee which is supposedly guaranteed by a corporate undertaking letter Mexico and Sao Paulo Brazil Worldwide
*****URGENT MATTER--DO NOT DO BUSINESS WITH THESE MEN*****
The following people in the header of this report hold themselves out to be professional business men and funders with connections into Top Banks and they are merely con men and thieves, crooks who have zero intention of per...
Entity
Corporacion Accion, S.A. DE C.C.
Categories: Financial Services
145, Report:
#1168531
Posted Date:
Aug 09 2014
IYA MARGARIDA REGINA SCHERER RIPOFF CONARTIST ON BITWINE DOING READINGS BY NAME BRAZILIANSTAR1 San Paulo Brazil Internet
THIS PERSON IS ON BITWINE going by many usernames this time iya margarida - aka latinstar9 or brazilianstar1 - stay away from her she tells you what you want to hear - a trick of gypsie conartis like her. then sellyou a spel from 300-1500 that doesnt work - when you ask questions sh...
Entity
IYA MARGARIDA
Categories: Psychic Fortune Tellers
146, Report:
#1168493
Posted Date:
Aug 08 2014
Brazilianstar1 powerfulsanteriaspells gay bisexual conartist harms others steals money fake phone liar San Paulo Brazil Internet
She Regina Sherer Howosaka aka Latinstar9 aka Brazilianstar1 is a fake a phony and the worst con artist of her kind. she is a drifter wondering around harming anyone both young and old. Do not trust her she is now on bitwine doing tarot readings- to get clients- do not trust he...
Entity
Brazilianstar1
Categories: Psychic Fortune Tellers
147, Report:
#1165480
Posted Date:
Jul 28 2014
OMNI CCNI Medicina Diagnostica World Capital Investment. Do not trust it. Escrow has not been returned New York New York
Last year our Company sent 375,000.00 required by Mr Wade Anderson (World Capital Investment) and Mr Matthew Roddan (Eastleys Solicitors) as escrow account prior to a financial support to the development of our Company. The mentioned agreement was never accomplishe...
Entity
OMNI CCNI Medicina Diagnostica
Categories: Financial Services
148, Report:
#1163162
Posted Date:
Jul 18 2014
Abdul Kalam Azad Sattaur aka Kalam Diamond; Abdul Sattaur; Kalam Azad Sattaur Rough Diamond Scammer Scams with Fake Rough Diamonds and DOES NOT Pay Money Owed - Does Not Refund Tens Of Thousands of Dollars Sao Paulo, Brazil and Georgetown, Guyana Internet
I met a Mr. Abdul Kalam Azad Sattaur online (he goes by Kalam Diamond, amongst other company names). He stated he was a registered diamond trader. He said he dealt with over 100-500k in money, per month. He said he has been working in this industry for over 25 years. He said h...
Entity
Abdul Kalam Azad Sattaur
Categories: ORGANIZED CRIME
149, Report:
#1163077
Posted Date:
Jul 18 2014
Joseph Amir International Investment/Lending Firm Brazil Joseph Amir Lending FirmJoseph Amir International Lending FirmJoseph Amir Lets get a class action suit against JOSEPH AMIR LENDING Catarina Other
I was connected with Jospeh Amir through linked an upstanding business community. I applied for a loan in May of 2014 and as of today the loan has not happened and I have paid out thousands of US dollars in fees.I requested a letter of guarantee which I got signed by Jospeh Am...
Entity
Joseph Amir International Investment/Lending Firm Brazil
Categories: Loans
150, Report:
#527888
Posted Date:
Apr 30 2014
Holding Bank Ltda. Finance & Investments Corporation Francisco Marcos Saeger - President, They ripped me off to the tune of 800 000.00 thousand euros, promising huge returns on projects and commodity trading ie. gold, cement etc., Internet
DO NOT DO BUSINESS WITH THESE PEOPLE. They are international fraudsters, thieves, money launderers. They make up these grandois money making schemes with huge returns. They told me Donald Trump is one of their clients. Everything looks official on paper. They have runners everywhere...
Entity
Holding Bank Ltda. Finance & Investments Corporation
Categories: Financial Services