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  • Report:  #106349

Complaint Review: Alan J Yandex - Globalinvestment.us - Latvia Internet

Reported By:
- Oak View, California,
Submitted:
Updated:

Alan J Yandex - Globalinvestment.us
Latvia, Internet, Latvia
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
All of this information is on this site:

My name is Dean Wilkinson, California, USA. Client of Los Padres Bank

I wired $1500 USD to your customer Mr. Yandex.

Beneficiary 59 DERTEX FINANCE LIMITED

Account Nr 59 Acc# 126 806 141

His site www.globalinvestment.us is hosted on http://www.direxchange.com/ as a exchange provider for e-gold. They claim they are in the business of funding accounts with various currencies.

Mr. Yandex got the money on the April 26th, and has not fulfilled his promise to me to fund my e-gold account with $1500 USD. He is not responding and is ignoring my emails. Please refund the $1500 USD to me to the Los Padres Bank that it came from.

This guy has ripped me off. I CAN PROVIDE PROOF OF THIS.

Alan J. Yandex is a scammer!

www.globalinvestment.us is a SCAM

Alan thinks he is a clever scammer, but he will go to jail. He has been reported to the FBI.

Alan, you better make resititution for all the money you have stolen, because we are coming after you!

DO NOT SEND THIS CLOWN MONEY.

DO NOT TRUST HIM!

HE IS A SCAM ARTIST AND WILL STEAL YOUR MONEY

Here are the details of this scam artist!

I sent him $1500 by wire (details below), and he did nothing. He ignores emails and continues to do nothing.

Here are the details of my transaction.

------------------------------------------------------------------------------------------------------------------------

WILKINSON: My e-gold Are these instructions still correct? If so, I will go ahead and wire the money okay?

In a message dated 4/16/04 11:10:27 PM, [email protected] writes:

Hello , Thank you for ordering our buy/sell service. Please check and correct your e-gold account information (acc. number 220946 or 200946 ?)

Here are details of your order: ************************************

order_type = -= BUY/SELL =- buy_sell = Buy e-currency e_currency = E-gold ecurrency_number = 220946

payment_method = Bank transfer

amount = 1000

additional_information, = e-gold ************************************

You will receive $ 1040 USD (+2%) of E-gold after operation is completed. Please use instructions for bank transfer bellow. **********************************************************************

1. Our bank do not charge anything for incoming transfers. Fees and charges depend on the sender bank and possibly the Intermediary bank. Please instruct the Bank you are sending the wire from, that all the fees and charges applicable to the transfer should be debited from the sender's account not from the amount transferred. If you do not inform your Bank of this, then the amount received by us may be less than originally entered.

2. An average time frame for the wired funds to arrive is about 5 working days if the SWIFT details are filled in correctly. You must instruct your Bank to send incoming funds exactly in order of the provided Correspondent account details. Failure to do this may involve delays and possible penalties for tracing funds.

3. Executing a wire transfer you should specify the following SWIFT details to your sender bank exactly how they are below: (if text below with bank details is bad formatted in your e-mail program please open attachment to this letter - file bank_details.txt) ************************************************************************ ***********

BANK DETAILS ************************************************************************ ***********

Correspondent Bank 56A

Name JPMORGAN CHASE BANK

S.W.I.F.T. code CHAS US 33

City NEW YORK State USA

Correspondent account Nr 57 400 230 518

Beneficiary Bank 57

Name RIETUMU BANK S.W.I.F.T. code RTMBLV2X

City RIGA State LATVIA

Beneficiary 59 DERTEX FINANCE LIMITED

Account Nr 59 Acc# 126 806 141

Purpose of Payment 70 Yandex Money Acc #4100116011787 ************************************************************************ *********** ************************************************************************ ***********

ATTENTION !!! DO NOT CHANGE PURPOSE OF PAYMENT ! IT'S CONTROL ACCOUNT NUMBER ! IT MUST BE IN YOUR PAYMENT !!!

Inform us after payment: -

Originating Bank name -

Data of transfer -

City and country where money was sent from -

Full name of sender Attention !!!

We will inform you by e-mail after we receive your money.

Once we confirm your payment, the exchange will be made to your e-gold account in the nearest 2 hours.

Thanks for using Globalinvestment.us, your Premier e-currency Market Maker. ----

Yours sincerely, Alan J. Yandex. Globalinvestment US support team.

WWW: http://www.globalinvestment.us

Email: [email protected]

Correspondent Bank 56A

Name JPMORGAN CHASE BANK

S.W.I.F.T. code CHAS US 33

City NEW YORK State USA

Correspondent account Nr 57 400 230 518

Beneficiary Bank 57

Name RIETUMU BANK S.W.I.F.T. code RTMBLV2X

City RIGA State LATVIA

Beneficiary 59 DERTEX FINANCE LIMITED

Account Nr 59 Acc# 126 806 141

Purpose of Payment 70 Yandex Money Acc #4100116011787 ----------------------

ATTENTION !!! DO NOT CHANGE PURPOSE OF PAYMENT ! IT'S CONTROL ACCOUNT NUMBER ! IT MUST BE IN YOUR PAYMENT !!!

---------------------------------------------------------

Keywords:

scam artist e-gold egold dishonnest money change changer russia latvia detex finance, reitumu bank yandex 410011611787 57400230518 jpmorgan chase jp morgan globalinvestment.com globalinvestment.net globalinvestment.us cambist exchange buy sell

In asking him who he is, he responded with this:

"My full name is Alan Jonothan Yandex. I am one of financial manager of globalinvestment.us project . You'll send money to my bank account in Latvia. We are Internet business and do not need to have a special office (place) to meet people because we contact all clients via the Internet.

People who work for this project are located in several countries and it helps us to be more independent of any regional low. Here are countries from where this project is operated from: Belgium,

St. Vincent, Latvia , Estonia

Anyway, main office located in United Kingdom. But we do not use it to meet people."

BANK DETAILS

*********************************************************

Correspondent Bank 56A Name JPMORGAN CHASE BANK

S.W.I.F.T. code CHAS US 33

City NEW YORK

State USA

Correspondent account Nr 57 400 230 518

Beneficiary Bank 57 Name RIETUMU BANK

S.W.I.F.T. code RTMBLV2X

City RIGA

State LATVI

Beneficiary 59 DERTEX FINANCE LIMITED

Account Nr 59 Acc# 126 806 141

Purpose of Payment 70 Yandex Money Acc

#4100116011787

----------------------------------

Regards,

Dean

ps. details below:

.US Registry WHOIS Data

Domain Name GLOBALINVESTMENT.US

Domain ID D4397380-US

Sponsoring Registrar ENOM, INC.

Domain Status ok

Registrant ID C39C074DA703D954

Registrant Name Nikol Kruchko

Registrant Address1 Tandhard str. 12

Registrant City Brussels

Registrant Postal Code 05214

Registrant Country Belgium

Registrant Country Code BE

Registrant Email [email protected]

Registrant Application Purpose P3

Registrant Nexus Category C12

Administrative Contact ID 8BD4F9B0DA475367

Administrative Contact Name Nikol Kruchko

Administrative Contact Address1 Tandhard str. 12

Administrative Contact City Brussels

Administrative Contact Postal Code 05214

Administrative Contact Country Belgium

Administrative Contact Country Code BE

Administrative Contact Email [email protected]

Billing Contact ID 160BFB6ECF2A0E78

Billing Contact Name Nikol Kruchko

Billing Contact Address1 Tandhard str. 12

Billing Contact City Brussels

Billing Contact Postal Code 05214

Billing Contact Country Belgium

Billing Contact Country Code BE

Billing Contact Email [email protected]

Billing Application Purpose P1

Billing Nexus Category C31/BE

Technical Contact ID 160BFB6ECF2A0E78

Technical Contact Name Nikol Kruchko

Technical Contact Address1 Tandhard str. 12

Technical Contact City Brussels

Technical Contact Postal Code 05214

Technical Contact Country Belgium

Technical Contact Country Code BE

Technical Contact Email [email protected]

Technical Application Purpose P1

Technical Nexus Category C31/BE

Name Server NS1.SIBIR.US

Name Server NS2.SIBIR.US

Created by Registrar ENOM, INC.

Last Updated by Registrar ENOM, INC.

Domain Registration Date Mon Jun 23 20:11:46 GMT 2003

Domain Expiration Date Tue Jun 22 23:59:59 GMT 2004

Domain Last Updated Date Mon Feb 23 16:07:00 GMT 2004

Dean

Oak View, California
U.S.A.

sorry, allowing you to give a competitors name would instigate others to just file against their competition, to only come back later to suggest their company your comments on this policy are welcome! CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.


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