Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by HannahsDad Wed May 11, 2016 5:07 pm
Traditional Funds Plc at http://traditionalfundsplc.com

Image

See viewtopic.php?f=10&t=121503

Since Traditional Funds Plc was founded in Dublin 1999, it has evolved into one of Europe's foremost financial institutions, Though headquartered in Ireland, We are leaders in the United Kingdom for the provision of financial services. Our U.K.-based clients rely on our worldwide presence, while non-UK. clients often choose us to manage the largest and most complex UK and EU. transactions. From our offices across the EU. We offer the finest in financial thinking, products and execution to individual investors, companies, institutions and government agencies. Our investment and advisory expertise attracts the top institutional clients.We apply the same sophisticated thinking to the needs of individuals, small businesses, families and foundations. With almost 20 years of global investment experience, Traditional Funds Plc offers its clients the personalised attention and service of a boutique, the intelligence and creativity of some of the brightest professionals in the industry.

78 Sir John Rogerson's Quay Dublin 2 Ireland
Telephone: +353 169 17 786
179 Whiteladies Road Clifton Bristol BS8 2AG
E-mail: [email protected]

Created anonymously 7th April 2016 for 1 year only

Advertisement

by john doe123 Thu May 12, 2016 3:16 pm
the other site you mention has only been up for a week registered in panama 1 week ago so how can you prove they are not a scam?
by Bryon Williams Thu May 12, 2016 3:25 pm
They are both scams.

The Op is just referring back to a similar/same scam.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by johnnybb2000 Fri May 20, 2016 9:05 pm
Bryon Williams wrote:They are both scams.

The Op is just referring back to a similar/same scam.


Comfirmed... very clever and complex scam in UK - I have been "done" and I am in a bad way.... I have reported to my bank and ActionFraud but, I don't think they care.

All should heed the warning, "If it sounds too good to be true, it probably is"!
by HannahsDad Sat May 21, 2016 10:05 am
Now Traditional Funds Plc at http://traditional-fundsplc.com

Freephone: 0800 066 2608
Headquarters 78 Sir John Rogerson's Quay Dublin 2 Ireland
Telephone: +353 169 17 786

179 Whiteladies Road Clifton Bristol BS8 2AG
Bristol office Telephone: 01179117029
E-mail: [email protected]

Created anonymously 12th May 2016 for 1 year only

by johnnybb2000 Wed Jun 01, 2016 10:53 am
The person creating websites for them and oaksemergingumbrellerfund.com is:
Registrant Details :
jabayul vasanthan
[email protected]
Yulanto Web Creations Pvt Ltd
No 35/F4, First Floor, Sakthi Nagar Complex, Sakthi Nagar Main R
oad, Adambakkam,
chennai
Tamil Nadu
India 600088
+91.9962157250

Admin Details :
jabayul vasanthan
[email protected]
Yulanto Web Creations Pvt Ltd
No 35/F4, First Floor, Sakthi Nagar Complex, Sakthi Nagar Main R
oad, Adambakkam,
chennai
Tamil Nadu
India 600088
+91.9962157250

Technical Details:
jabayul vasanthan
[email protected]
Yulanto Web Creations Pvt Ltd
No 35/F4, First Floor, Sakthi Nagar Complex, Sakthi Nagar Main R
oad, Adambakkam,
chennai
Tamil Nadu
India 600088
+91.9962157250
by HannahsDad Fri Jun 03, 2016 12:44 pm
Now Traditional Funds plc at http://traditionalfunds-plc.com

Headquarters
78 Sir John Rogerson's Quay Dublin 2 Ireland
Telephone: +353 169 17 786

179 Whiteladies Road Clifton Bristol BS8 2AG
E-mail: [email protected]

Who is online

Users browsing this forum: ClaudeBot and 21 guests