- Report: #1020497
Complaint Review: TAMAGO INVESTMENTS LIMITED - Zurich Select State/Province
-
Author Not Confirmed
Why?
TAMAGO INVESTMENTS LIMITED
78-88 TOWN RANGE,GIBRALTAR Zurich, Select State/Province, United States of America
Phone:
41435012910
Web:
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
TAMAGO INVESTMENTS LIMITED ISRAEL CHECKROUN Bank Guarantee Fraud Zurich, Worldwide
Tamago Investments Limited and Mr Israel Chekroun of Israel,Gibraltar,Switzerland and Hong Kong hold themselves out as buyers of Bank Guarantees.
They have provided Bank Account Statements from Standard Chartered Bank ,Hong Kong Central Branch on Dec 28/2012.Jan 10/2013 and Feb 20th/2013 showing that they have upwards of $430,000,000 Euros on Deposit in account number 4471-6702-137 signed by SCB-Gateway associate Timmy Lam.
The Tamago Investments Limited Account was closed by Standard Chartered Bank in 2010 and does not exist.The Bank Account Statements provided by Mr Israel Chekroun are fraudulent.
Timmy Lam is no Longer with the Bank.You can contact Mr Kennith Cheung at SCB HK to confirm this Fraud-Telephone Number +852 28203577 or contact Mr James Cousins @the SCB Security Department in the UK -Telephone Number +44 207 885 -8888 to confirm this fraud.
Timmy Yu Hong Lam is no longer with Standard Chartered Bank,13/F.,
Standard Chartered Banking Building, 4-4A Des Voeux Road Central, Hong Kong.
They have provided Bank Account Statements from Standard Chartered Bank ,Hong Kong Central Branch on Dec 28/2012.Jan 10/2013 and Feb 20th/2013 showing that they have upwards of $430,000,000 Euros on Deposit in account number 4471-6702-137 signed by SCB-Gateway associate Timmy Lam.
The Tamago Investments Limited Account was closed by Standard Chartered Bank in 2010 and does not exist.The Bank Account Statements provided by Mr Israel Chekroun are fraudulent.
Timmy Lam is no Longer with the Bank.You can contact Mr Kennith Cheung at SCB HK to confirm this Fraud-Telephone Number +852 28203577 or contact Mr James Cousins @the SCB Security Department in the UK -Telephone Number +44 207 885 -8888 to confirm this fraud.
Timmy Yu Hong Lam is no longer with Standard Chartered Bank,13/F.,
Standard Chartered Banking Building, 4-4A Des Voeux Road Central, Hong Kong.
1 Updates & Rebuttals
Timmy-Yu-Hong-Lam-SCB
Other,Hong Kong
TamagoInvestments Limited/Israel Chekroun BG Fraud
#2Author of original report
Thu, February 28, 2013
Dear Sir
Ref-Tamago Investments Limited/Mr Israel Chekroun
Thank you for your email of 25 February 2013.
We regret that we do not provide account related information and staff
information to a third party for security reason. Your understanding
appreciated. For your information, the mentioned account is not a valid
account of Standard Chartered Hong Kong.
Should you have any enquiry about our services and products, please feel
free to contact our Customer Service Hotline at (852) 2886 8868.
Thank you for writing to us.
Yours sincerely
Toni Wong
Standard Chartered Bank (Hong Kong) Limited
Tele-electronic Banking Services Centre
ref: 583785
