by RTVV
Mon Oct 19, 2015 2:10 pm
TO ALL IN INVESTOR'S RELATION INDUSTRY DO NOT EVER TRUST THE NAMES BELOW BECAUSE THEY ARE SCAMS.
ONE WILL PRETEND TO BE AN INVESTOR POSTING TO A SITE (http://www.expatriates.com) AND A TOP HOLDER IN A BANK, GIVE YOU HIS TERM AND REFER YOU TO HIS BANK, HIS BANK WILL ASK YOU AN OFFSHORE ACCOUNT OPENING FEE, CREATE IN THE GIVEN BANK WEBSITE AN ACCOUNT TO CONVINCE YOU MORE, ASK FOR A SHIPPING COST AND SO ON AND AFTER THESE ALL THE FAKE INVESTOR WILL NOT EVER EMAIL NOR RESPONSE TO YOUR MAILS SENT TO HIM. THEY ARE SUCH A SYNDICATE.
I HAVE PROOFS OF TRANSACTIONS AND I SENT MONEY OF A TOTAL $940 (EXCLUDED THE TRANSFER FEE) TO THE WESTERN UNION DETAIL/PERSONNEL BELOW:
FAKE INVESTOR/LENDER
Mr. Khadem Mohamed Al Remeithi,
Finance Coordinator
The Arab Investment Company, TAIC.
P.O Box 21029, Sharaf DG, sheihk zayed road
Dubai-United Arab Emirates
(Private Mobile): +971 (055) 2463743/ +1 205 671 0726 (US)
Email: [email protected]
BANK CORRESPONDING ACCT
BANK NAME....STANDARD BANK
ACCOUNT NUMBER.....032277687
NAME....MASPOE ENTERPRISES
branch code: 011545
Swift Code: SBZAZAJJ
Address: Hatfiel, Pretoria-Gauteng. South Africa.
FAKE BANK/PERSONNEL
Mr, Patric H,
Business Manager
Commercial Bank of South Africa
Non Residential Account Department
http://www.commbsa.com
[email protected]
Tel: +27 (0) 618 736 781
Email: [email protected]
Mr, Patric H Dutoit
Branch Manager
Commercial Bank of South Africa
Non Residential Account Department
http://www.commercialbsa.com
Email: [email protected]
Mr, Patrick H. Dutoit
Financial Account Officer
Commercial Bank of South Africa
Non Residential Account Department
Website: http://www.commercialbsa.co.za (NEWEST WEBSITE)
E-mail Id: [email protected]
Tel: +27 (0) 730 531 690
WESTERN UNION DETAILS
Cashiers Name: Mr Acheayang Angelous
Job Title: Head of department
Address: Hadi Mansion, 2 Dilkusha C/A, Pretoria 0002, South Africa
PLEASE BE AWARE ON THE NAMES ABOVE AND HELP ME SHARE THIS REVIEW. IT WILL HELP OTHER INNOCENT APPLICANTS TO KNOW WHO THEY ARE. I WANT TO CALL THE ATTENTION OF ALL PERSONNEL WORKING IN WESTERN UNION AND MONEY GRAM TO BAN THE NAMES INVOLVED HERE SO THEY CANNOT CHEAT MORE PEOPLE. I EMAILED THE POLICE AND GOV. CONTACTS IN AFRICA AND THE EMBASSY HERE TO TRACK THEM AND NEVER STOP UNTIL THEY BE SENT INTO JAIL.
I AM NOT YET FINISHED TO GATHER OTHER INFORMATION AND DETAILS ABOUT THEM THAT I MUST PUBLISH SOONER.
BEWARE EVERYBODY. POST EVERY SCAMMER YOU ENCOUNTER AND TELL US SO WE CAN BE AWARE.
THIS BAD EXPERIENCE TAUGHT ME NOT TO TRUST NO ONE SPECIALLY ON THE INTERNET ONLY TO MYSELF.
THESE KIND OF PEOPLE WILL ALWAYS SUFFER DIFFICULTIES IN LIFE EVEN THE GENERATION OF THEIR CHILDREN AS THEY CHEAT SO MANY INNOCENT PEOPLE. THEY CAN ACTUALLY LOOK FOR A LEGAL JOB BUT THEY RATHER CHOOSE TO CHEAT 'CAUSE THIS IS EASIER WAY THAN WORKING HARD.
PLEASE DON'T FORGET TO SHARE USING ALL YOUR SOCIAL NETWORKING ACCOUNTS.
ONE WILL PRETEND TO BE AN INVESTOR POSTING TO A SITE (http://www.expatriates.com) AND A TOP HOLDER IN A BANK, GIVE YOU HIS TERM AND REFER YOU TO HIS BANK, HIS BANK WILL ASK YOU AN OFFSHORE ACCOUNT OPENING FEE, CREATE IN THE GIVEN BANK WEBSITE AN ACCOUNT TO CONVINCE YOU MORE, ASK FOR A SHIPPING COST AND SO ON AND AFTER THESE ALL THE FAKE INVESTOR WILL NOT EVER EMAIL NOR RESPONSE TO YOUR MAILS SENT TO HIM. THEY ARE SUCH A SYNDICATE.
I HAVE PROOFS OF TRANSACTIONS AND I SENT MONEY OF A TOTAL $940 (EXCLUDED THE TRANSFER FEE) TO THE WESTERN UNION DETAIL/PERSONNEL BELOW:
FAKE INVESTOR/LENDER
Mr. Khadem Mohamed Al Remeithi,
Finance Coordinator
The Arab Investment Company, TAIC.
P.O Box 21029, Sharaf DG, sheihk zayed road
Dubai-United Arab Emirates
(Private Mobile): +971 (055) 2463743/ +1 205 671 0726 (US)
Email: [email protected]
BANK CORRESPONDING ACCT
BANK NAME....STANDARD BANK
ACCOUNT NUMBER.....032277687
NAME....MASPOE ENTERPRISES
branch code: 011545
Swift Code: SBZAZAJJ
Address: Hatfiel, Pretoria-Gauteng. South Africa.
FAKE BANK/PERSONNEL
Mr, Patric H,
Business Manager
Commercial Bank of South Africa
Non Residential Account Department
http://www.commbsa.com
[email protected]
Tel: +27 (0) 618 736 781
Email: [email protected]
Mr, Patric H Dutoit
Branch Manager
Commercial Bank of South Africa
Non Residential Account Department
http://www.commercialbsa.com
Email: [email protected]
Mr, Patrick H. Dutoit
Financial Account Officer
Commercial Bank of South Africa
Non Residential Account Department
Website: http://www.commercialbsa.co.za (NEWEST WEBSITE)
E-mail Id: [email protected]
Tel: +27 (0) 730 531 690
WESTERN UNION DETAILS
Cashiers Name: Mr Acheayang Angelous
Job Title: Head of department
Address: Hadi Mansion, 2 Dilkusha C/A, Pretoria 0002, South Africa
PLEASE BE AWARE ON THE NAMES ABOVE AND HELP ME SHARE THIS REVIEW. IT WILL HELP OTHER INNOCENT APPLICANTS TO KNOW WHO THEY ARE. I WANT TO CALL THE ATTENTION OF ALL PERSONNEL WORKING IN WESTERN UNION AND MONEY GRAM TO BAN THE NAMES INVOLVED HERE SO THEY CANNOT CHEAT MORE PEOPLE. I EMAILED THE POLICE AND GOV. CONTACTS IN AFRICA AND THE EMBASSY HERE TO TRACK THEM AND NEVER STOP UNTIL THEY BE SENT INTO JAIL.
I AM NOT YET FINISHED TO GATHER OTHER INFORMATION AND DETAILS ABOUT THEM THAT I MUST PUBLISH SOONER.
BEWARE EVERYBODY. POST EVERY SCAMMER YOU ENCOUNTER AND TELL US SO WE CAN BE AWARE.
THIS BAD EXPERIENCE TAUGHT ME NOT TO TRUST NO ONE SPECIALLY ON THE INTERNET ONLY TO MYSELF.
THESE KIND OF PEOPLE WILL ALWAYS SUFFER DIFFICULTIES IN LIFE EVEN THE GENERATION OF THEIR CHILDREN AS THEY CHEAT SO MANY INNOCENT PEOPLE. THEY CAN ACTUALLY LOOK FOR A LEGAL JOB BUT THEY RATHER CHOOSE TO CHEAT 'CAUSE THIS IS EASIER WAY THAN WORKING HARD.
PLEASE DON'T FORGET TO SHARE USING ALL YOUR SOCIAL NETWORKING ACCOUNTS.
