by thesaloniki
Wed Apr 09, 2008 3:37 am
Beware any financial deal with any of the above people. The first two are involved in multi million scam through WALL STREET BANK LTD, WSB, TELEVISA HOLDING, WALL STREET BANK PRIVATE BANKING, and other minor at the moment companies. They present investment programs with high return .... but you will only contribute to their next holiday. 257 files in france against them, 15 in Greece at the moment.
OVER 5 MILLION EURO !!! http://www.espressonews.gr/default.a...1&artid=606696
http://translate.google.com/translat...&hl=en&ie=UTF8 in greek and english mention what has happened in greece .
When the heat came and these companies did not bring enough victims, RENE FIGUEIRA LEFT TO COTONOU BENIN TO OPEN NEW WAYS TO SCAM and all together ( RENE FIGUEIRA - STELIOS KOUROUPIDIS - ANNA DIMITRIOU - LINA KATSIMENTE) they opened other companies : WMI - management,
http://www.cjmnegoce.org
http://www.cjm-usa.net
http://www.wmi-benin.com
http://www.dsf-finance.com (some friend of Figueira called Daniel Sourdeaux - big crook is involved),
http://www.invest.ozwc.net/videos.php?id=2592
http://home.scarlet.be/jfxray0/
Here the same story. Some sites are temporarily out of order , as many saw our notice. In smoe sites they present them selves to sell products, but somewhere is a link or a flash for investing. Beware the wolves.
The last name is LINA KATSIMENTE. Just write in google any name , or above company to see what is involved. alot more to come.....
District attorneys , lawyers , police, financial police in France as in Greece fortunately are on top of this case. If ANYBODY HAS INFORMATION , please present them.
Thank you.
OVER 5 MILLION EURO !!! http://www.espressonews.gr/default.a...1&artid=606696
http://translate.google.com/translat...&hl=en&ie=UTF8 in greek and english mention what has happened in greece .
When the heat came and these companies did not bring enough victims, RENE FIGUEIRA LEFT TO COTONOU BENIN TO OPEN NEW WAYS TO SCAM and all together ( RENE FIGUEIRA - STELIOS KOUROUPIDIS - ANNA DIMITRIOU - LINA KATSIMENTE) they opened other companies : WMI - management,
http://www.cjmnegoce.org
http://www.cjm-usa.net
http://www.wmi-benin.com
http://www.dsf-finance.com (some friend of Figueira called Daniel Sourdeaux - big crook is involved),
http://www.invest.ozwc.net/videos.php?id=2592
http://home.scarlet.be/jfxray0/
Here the same story. Some sites are temporarily out of order , as many saw our notice. In smoe sites they present them selves to sell products, but somewhere is a link or a flash for investing. Beware the wolves.
The last name is LINA KATSIMENTE. Just write in google any name , or above company to see what is involved. alot more to come.....
District attorneys , lawyers , police, financial police in France as in Greece fortunately are on top of this case. If ANYBODY HAS INFORMATION , please present them.
Thank you.