- Report: #1308514
Complaint Review: Hensley Enterprises Inc - Victoria, Mahe
Reported By:
Dan O'Neill -
Sandymount, Alabama, Ireland
Submitted:
Updated:
-
Author Not Confirmed
Why?
Hensley Enterprises Inc
2 Oliver Marsden Building Victoria, Mahe, Seychelles
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Hensley Enterprises Inc Mr. Alexandru Lungo Fraudulent Bank Guarantee, Fraudulent bank Letters, Fraudulent Corporate Letters Victoria, Mahe Belarus
Mr. Lungo and Hensley Enterprises Ltd. committed to provide a Bank Guarantee. They failed to so. When it failed to arrive, they demanded money to follow up. They also sent purported letter from Deutsche Bank and the alledged party that was sending the BG confirming that it had been sent. Both were fake. They are fraudsters-stay far away. Deutsche Bank and Barclays Bank have reported them tothe relevant authorities.
4 Updates & Rebuttals
Mr. Lungu is a criminal
#2Author of original report
Tue, July 26, 2016
Please do not be fooled. Mr. Alexandru Lungo and his entire organisation are criminals. We have obtained a European warrent for their arrest from the German police. We will hunt them down like dogs until we have them where they belong, behind bars in a German jail. We are also seeking all of their partners and associates in teh UK and elsewhere. I implore all readers DO NOT DO BUSINESS WITH THESE PEOPLE-IT WILL END IN TEARS.
Alexandru Lungo
MoldovaFraudster Mr Daniel O'Neill
#3REBUTTAL Owner of company
Tue, June 28, 2016
Mr Daniel O'Neill do not write nothing about his official written confirmation that BG via Swift MT760 was received and confirmed by Barclays and his obligation to pay us fee within 15 bank days (you can see it in the attached file). He only tries to clean himself by accusing others, but his lies is senseless.
His attept was reported.
Police Report on Mr Lungo
#4Author of original report
Mon, June 27, 2016
This matter is under investigation by the British and German police, the criminal complaint has been instigated by Barclays Bank and myself in the UK and by Deutsche Bank in Germany based on the issueance of Mr Lungo of documents and bank letters which have been determined tobe forgeries. In due course a European arrest warrent will be issued for Mr. Lungo and his associates. I will make no more comment on this case during the course of this criminal investigation, but I will use every effort to have Mr. Lungo and frudsters like him incarcerated for the maximum term that the law allows. I implore anyone who may come accross this criminal and his associates or his fake company, Hensley Enterprises to run the other way.
Alexandru Lungo
Alabama,Moldova
Fraud attempt by Mr Daniel O'Neill
#5REBUTTAL Owner of company
Sun, June 26, 2016
I was very surprised to see this report.
Mr Daniel O’Neill do not say truth.
It is true that my company had Agreement with company Aeqvitas Holdings represented by Mr O’Neill on delivery of Bank Guarantee.
On 28th of April 2016 Deutsche Bank sent BG via Swift MT760 to Barclays Plc (receiving bank). Receiving of Bank Guarantee by beneficiary bank was in written confirmed by official letter from Mr Daniel O’Neill form 5th of May 2016, toghether with his written obligation to pay us fee within 15 bank days as per our Agreement with them.
One day before the payment day (which was 27th of May) “suddenly” Mr O’Neill called me and said that he can not get confirmation from Barclays and asked for additional time and documents. The delay was unacceptable for us and we required payment otherwise BG would be cancelled and we would send fraud alert on him and his company.
Of course he did not pay and we cancelled the deal and report him.
It is clear now that they tried to participate in short program with BG, but did not manage and had no money to pay us, and now he tries to clean himself accusing us.
So, please everybody note, that Mr Lawrence Daniel O’Neill and Aeqvitas Holdings are fraudsters.
Kind Regards,
Alexandru Lungo
