1, Report:
#1530493
Posted Date:
Jan 02 2024
Norman Victor Meier - Discovery Gold - New Energy Systems Victor Meier, Dr. Norman Meier, Victor Burrell, Norman Burrell Meier, Norman Burrell, Norman Meier Windeco Gold, Alpha Mining, Discovery Gold, Pegasus Development, New Energy Systems Investment scam, stock scam, fake companies Wakefield Massachusetts
Windeco Gold Scam
(Discovery Gold, Alpha Mining)
Lawyers of the SGK group based in Germany are currently gathering materials to bring the criminals behind the Windeco Gold stock scam to justice (https://sgk-ev.de/faelle-sgk/windeco-gold-anlagebetrug.html).
All evidence points to D...
Entity
Norman Victor Meier - Discovery Gold - New Energy Systems
Categories: investing / stock purchase, Stock Scam, stock trading
2, Report:
#1496931
Posted Date:
Jun 29 2020
socialbanque-invest.com SAMUEL GERALDINE Fake bank
The website www.socialbanque-invest is a fraud for at least two reasons. First, the contact tab of the site displays the address 280 av Arnaud, sept-iles QC G4R 3A7. This address is rather that of a SAAQ Service Center of the Government of Quebec in Sept-Îles. And secondly, the sit...
Entity
socialbanque-invest.com
Categories: Bank fraud
3, Report:
#144606
Posted Date:
Jun 01 2005
European Capital Investors S A Bertus H W Sieckemeijer Sieckmeyer RIPOFF Breached 1 Year Exclusive Committed $5 Million Contract, Refused to Refund our $100,000 Expended in Diligence, Refused to Send ECI Diligence to our Attorney, Amsterdam, The Netherlands Makati City Philipines
This report is submitted in the direct auspices of
Victor I Della Rossa, Founder President CEO
Vic Davidson Music & Pro Multi-Media, Inc.
1186 Broadway, Suite 1121 New York City, NY 10001
Telephone: (212) 779-4650 / eMail: [email protected]
Website: http://VicDavidson...
Entity
European Capital Investors S A, Bertus H W Sieckemeijer Sieckmeyerok
Categories: Con Artists