Check Scams, Debt Collection scams and other financial scams.
by brainiach Mon Dec 17, 2012 4:18 am
i am new guy here and must congratulate you guys for the good work being done.
i would want to know if any one has ever come in contact with sky square soccer camp.. they say they are a United States company registered under the Number 2719699 of 175 North Point Drive, North Carolina, United States. this is the message they sent me:


[email protected]

To



Dear ,

Congratulation! You have been shortlisted to participate in the Sky Square Soccer Camp Program: To be held on Stadion allé, Ringsted, Denmark, 4100 Region: Sjælland + Øer.. March 10th through April 8th 2013.

You are required to complete the following process in order to participate in Sky Square Soccer Camp.

1. Send a Scanned copy of your international passport, and photograph send through Email attachment.([email protected]) Including your Profile.

2. Player hereby retails Sky Square LLC management to act as player's sole and exclusive representative for the next twenty-four (24) months

3. Player hereby agree in Contract with (Sky Square LLC) Owning the Player Economic Right of 30%

In order to conclude your registration, you will be required to pay a Registration fee of 75$ this fee covers the player's registration and invitation letter for the visa application if necessary.

Upon making your payment an agreement form will be forwarded to you, sign and email or fax us a copy.

For the registration fee, we accept. http://www.libertyreserve.com , http://www.paypal.com and Bank Transfer.

Liberty reserve Payment Account:- U3337143

Bank Account details
Bank Name--: Wells Fargo
Beneficiary name--: Sky Square LLC
Account number-- :9876273674
Routing number--: 053000219
Swift code: pnbpus33.
Bank address: 418 S STRATFORD RD,
WINSTON SALEM, NC 27103 United states

Paypal Account:- [email protected]

Upon completing your payments

Send us copy of the payment.(Transaction Slip)(Batch Number)Including your name. To [email protected])

For further information. Contact:

Linda Milligan
(SSSC United States)
(336) 306-8276

Sky Square LLC
175 North Point drive, Suite113c, High Point, NC, 27262
http://www.skysquarellc.com/
-------- Original Message --------
Subject: Re: Soccercamp application
From:
Date: Wed, December 12, 2012 10:15 am
To: "[email protected]" <[email protected]>

why wouldn't you allow the player to make the trip to Denmark before signing the contract agreement?

Hello ,

Yes, you can sign the contract in Denmark.

Print out this message, upon arriving Denmark present it to the officials, include your camp registration fee of 75$.

Notice: You must sign the Sky Square LLC contract, before you can participate in the soccer camp.

Further information? Call us on:
Phone : +13363068276
Available Monday through Friday 9AM-5pm (est)

SSSC


Find us on Facebook
Facebook
Pls has any one gotten an email like this from Sky Square LLC? Kindly help me.

Mod edit: edited out email address and name. DJ
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by began steele Mon Dec 17, 2012 5:12 am
This is entirely fake brainiach See post here.

viewtopic.php?f=1&t=10135&p=127224&hilit=soccer+camp#p127224
viewtopic.php?f=1&t=10135&start=585
I quote strormbringer
Here's the story: Thanks to my association with a bona fide youth football club in Kampala, Uganda, I have a growing network of young African footballers on Facebook. (Somewhat ironically I'm not a soccer fan myself!) A few months ago I met two Ugandan lads online who had ended up in Ghana in pursuit of footballing glory. Things went badly wrong for them from the start, but they don't give up. They told me of how, whilst in Ghana, they found an outfit online called Sky Square Soccer Camps. This Philipino-based scam outfit, who claim to be a USA 'LLC', promised trials in the USA; their families all clubbed together to raise the 'registration fees' and other 'costs' totaling over $1500. Of course they heard nothing from Sky Square once they had transferred these 'fees'. Fortunately they had the sense to keep all their email correspondencve and also their money transer receipts, which I now have. An American friend is chasing up the American banks that the money was transferred to, and also trying to find out if there is any way to bring Sky Square to book if indeed they are regsistered as a company in the US as they claim (though I doubt!).

Bank account reported for fraud.

Bank Account details
Bank Name--: Wells Fargo
Beneficiary name--: Sky Square LLC
Account number-- :9876273674
Routing number--: 053000219
Swift code: pnbpus33.
Bank address: 418 S STRATFORD RD,
WINSTON SALEM, NC 27103 United states
Last edited by began steele on Mon Dec 17, 2012 9:02 am, edited 1 time in total.

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by brainiach Mon Dec 17, 2012 6:19 am
thanks for the reply... i appreciate it
by vonpaso xlura Mon Dec 17, 2012 8:02 am
Looks rather that skysquarellc.com may be legit, but skysquaresoccercamp.com is fake. The website skysquaresoccercamp.com redirects to skysquarellc.com, so it's being used for email. Could you post the headers of the email you received? That'll help the site killers kill it.

skysquarellc.com is registered for six years (four in the future) to Sky Square LLC in High Point. 1-336-306 is in Winston-Salem, but the adjacent NXX, 1-336-307 is in High Point. Scam sites are usually registered for no more than one year in the future. The address in whois, however, appears not to exist in either High Point or Winston-Salem.

skysquaresoccercamp.com is registered for four years (ending next March) to someone in Kuala Lumpur, Malaysia using whois protection. Definitely fake.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by began steele Mon Dec 17, 2012 9:02 am
Thanks VX for that update and clarification.Post edited

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by Dotti Mon Dec 17, 2012 10:07 am
This one is definitely complicated. More research is needed to get a real handle on this.

There is a registered company Sky Square LLC in North Carolina. The company was registered in 2009, and then dissolved in 2012 for failure to file the required reports. It was reinstated a few months later. The registration number does not match the one listed on the website, but the phone numbers do match. http://www.secretary.state.nc.us/corporations/Corp.aspx?PitemId=9107828

Now, it's not very difficult to register a company, but most scammers don't make that effort.

The website itself (skysquareLLC.com) is odd. It is an American company, yet the English on the website is not good. It is not consistent with an African, though, and may very well be written by an American who speaks English as a 2nd language. One would expect a professional company to proofread, but I have certainly seen companies that have failed to do so before.

However, these things all raise some significant red flags (my italics added)

We have a huge number of invited soccer scouts.

The choice of words is interesting. Anyone can invite scouts--that doesn't mean they will actually attend. The statement as written does not offer any kind of guarantee that you will be seen by any scouts at all.

Huge number of players has achieved their dreams of becoming a professional soccer player through our soccer camp programs.

SSSC has an unrivaled record of success placing candidates as professional soccer players into the top teams all over the world

All these success stories, yet they don't mention a single name or example? This is NOT confidential information. A business that has launched professional players' careers would post names and success stories. And google only leads to their own published materials. In addition, there are many player bios online. Bios often include history--why is there not a single reference in someone's bio to being discovered through Sky Square? The complete lack of information to support these statements of success is a major red flag.

First class Professional Coaching.

By whom? Schools and training academies offering advanced training are marketing their trainers as much as their facilities. Visit the website of an exclusive school or training program, and you will typically find bios of their teaching/training staff and their skills. Why is there not a single coach name or bio on the website? If I'm paying a lot of money to be trained by a professional team, I would want to know who those professionals are.

For all of our latest press releases, research, reports and career advice: Please contact our Media Center on 336-306-8276 ext 100,

People are supposed to call them for press releases? That's not how press releases work. Look at any company websites, and if there is a media section, they will have releases posted directly on the site.

BBB has a listing for a Sky Square LLC at a different address with a rating of F. Even though the location is different, the phone number is the same as that posted on skysquarellc.com.
http://www.bbb.org/northwestern-north-carolina/Business-Reviews/soccer-clubs/sky-square-soccer-camp-in-winston-salem-nc-204337789

Edit to add: The red flags are VERY significant. I can't say with certainty whether they are a complete scam, but I know I personally would not even consider doing business with any company with red flags of that size.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by vonpaso xlura Mon Dec 17, 2012 10:25 am
The grammar sounds to me like it was written by a native speaker of an Indo-European language, which one I don't know, but more likely one without an indefinite article. As to "Huge number of players has", in English one says "the majority of the men are", in Spanish "la mayoría de los hombres es". I don't think a Spanish speaker wrote it (Spanish has an indefinite article).

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by began steele Mon Dec 17, 2012 4:47 pm
The address quoted does not seem to exist! There is North West Point Avenue and South West Point Avenue but absolutely NO North Point Drive! It isn't there at all.

I pick up this. Spot the Nigerian English.
Congratulation! You have been shortlisted to participate in the Sky Square Soccer Camp Program:

Huge numbers of players have

As to the contract, it is all supposed to be for young lads to attend a training camp and not to sign their lives away. I don't think it is in any way legal as it happens and looks unprofessional with lousy English.
2. Player hereby retails Sky Square LLC management to act as player's sole and exclusive representative for the next twenty-four (24) months

3. Player hereby agree in Contract with (Sky Square LLC) Owning the Player Economic Right of 30%

I would suggest anyone can attend a camp , good or bad as they are. Any so called scouts would then select ones they consider and then offer a legal contract with legal wording and with advice to the potential player.
Looks to me like a young man could go home back to his shelf stacking job at the supermarket and lose 30% of his income. It is crap !

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by began steele Tue Dec 18, 2012 4:32 am
Image
As you see from the above photo this claims to be their office front. I can prove this does not exist. To see the full picture width right button click. The modern reinforced concrete building overhangs the office entrance and is supported on 2 columns faced with the same material as at point "a".
Point "b" shows 2 strips of transparent adhesive tape used to fix a paper or laminated notice to the exterior of the window. It is not a board because at point "c" you can see flexure of the top of the paper where it bends round the centre frame. It does not show as such at the bottom. Point "d" is the photographer in front of the car. There seems to be a company logo above the sign that says Access. The original notice could have said something completely different and the text has been photoshopped onto the rectangle. This is possible because the tape overlap on the paper shows no sky reflections. The sheet implies paper not laminate because there is no skylight reflections or is matt. Let's be honest about it just call it a typical scammer forgery.
The tape reflects skylight where it is wrinkled and the window also shows good reflections. There is no trace of any reflection on the paper so it has been hastily stuck on for effect. The background reflection shows trees and car park. Can you see it in Google? You can't because it is not there.
Image
If you look at the Google Map you see that there are no trees in SW Point Avenue at A , you have an empty demolition site at one side and a factory on the other. No picture taken in this street could have a background resembling the one in the upper picture. NW Point Avenue is residential save for the properties by W English Road. The building to North of crossroads is a shoe mending shop. Street view down the main road shows that no building has the same tiled columns as seen in the top picture and neither would it be possible to take that picture from a frontage and have anything like the background shown.
The so called office does not exist, the address does not exist and the website is a lie
The photographer turned up at an office somewhere/anywhere- maybe at a weekend. Taped a sheet of paper to the window, took his photo. He removed the paper and vanished with no trace left.
Here. http://www.yelp.com/map/sky-square-socc ... high-point is Hartness Home Improvements. It looks possible that the photo was taken outside the shop.
Hartness Home Improvement
175 Northpoint Ave
High Point, NC 27262-7737
336-858-5591
Finally I will post the Google Maps Street view of Hartness Home Improvements and I am sure you will recognise it immediately.
Image

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by CeeDave Thu Dec 20, 2012 8:59 am
Seen..
Last edited by CeeDave on Thu Dec 20, 2012 4:35 pm, edited 2 times in total.
by vonpaso xlura Thu Dec 20, 2012 10:18 am
The man at Hartness, which is at 175 Northpoint Avenue, never heard of Sky Square. North Point Drive doesn't exist. The registrant of skysquaresoccercamp.com is in Malaysia, not North Carolina, and is using Whois protection to hide his identity. I don't know how to evaluate comments and pictures on Facebook (I avoid Facebook and the like), but as we've established that Sky Square is fake, they're probably put there by sockpuppets.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by began steele Thu Dec 20, 2012 10:25 am
Hello David and welcome to Scamwarners.
Could you please post some emails and email addresses you have received, with mail headers if you can.
I am afraid it is a scam. I would like you to see how some lads from Ghana lost their money. viewtopic.php?f=1&t=10135&start=585 By Stormbringer on Wed Jun 27, 2012 9:51 am, and the later post viewtopic.php?f=1&t=10135&p=127224&hilit=soccer+camp#p127224. Please take in what I said above. Positive comments are like fake references I am afraid and these people like lies, fakes, and forgeries. You can do your own detective work by going to the people who own the location that has been booked for your camp. SSSC would have made a block booking for the facilities in Toronto and the people there will know for sure. You can email them direct I expect. If you have feedback later then please post it.
You probably appreciate we deal with many scammers from Nigeria, Ghana, Senegal, and Fake Nigerian students in Malaysia and it seems the latter is where this originates. They are not above scamming their own countrymen.
Personally, I particularly detest this because there are talented lads who try to rise above the normal, and who are decent and honest and will become fine ambassadors for your young men in Nigeria etc. Thanks for your link back. All best and hope you haven't lost your money.

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by began steele Thu Dec 20, 2012 11:52 am
Last edited by began steele on Thu Dec 20, 2012 4:04 pm, edited 1 time in total.

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by began steele Thu Dec 20, 2012 2:58 pm
Here is the alleged owner who uses same office photo and address all the time.
https://plus.google.com/101569487423910457703/posts
James Teschemaker
James Teschemaker
Oct 4, 2012 - Events - Public
Everyone is invited to this public event.
Soccer Camp Seminar
Sat, November 10, 7:00 PM EST
175 NW Point Ave
1 person went


Image The plush location of the conference above- according to him. It is a feature of Google+ to do this and the map comes from Google maps of course. It shows how the wrong address information misleads.
Image
Image
Here is his direction map to the venue. I would call it a factory.
Image
Or is it "The bargain Store"?
http://www.linkedin.com/pub/james-tesch ... 50/69b/a08
James Teschemaker
CEO at Sky Square Soccer camp
Winston Salem, North Carolina Sports
CEO
Sky Square Soccer camp
April 2003 – Present (9 years 9 months)

http://www.yelp.com/biz/sky-square-socc ... high-point
Sky Square Soccer Camp
Category: Professional Sports Teams [Edit]
175 Northpoint Dr
Ste 113C
High Point, NC 27262
(336) 306-8276
http://www.skysquarellc.com
SSSC
Add Photos
Hours: Mon-Fri 9 am - 5 pm
Specialties
First class Professional Coaching.
Opportunity to impress Scouts and Coaches from Pro soccer Clubs.
World class training facilities.
Full board accommodation.
Fitness Testing including Endurance, Speed and Core Stability Tests.
Personalized Training Kit.
Nutritional Advice.
Tactical analysis.
Onsite Physio.
DVD Footage of the Showcase Event.
History

Established in 2006

THE Sky Square Soccer Camp is a United States company registered under the Number 2719699 of 175 North Point Drive, North Carolina, United States. We organize soccer camp for elite players who want to achieve professional soccer career. We have a huge number of invited soccer scouts, participating to scout talented soccer players. Our soccer camps are organized in Europe,United States and Canada. Huge number of players has achieved their dreams of becoming a professional soccer player through our soccer camp programs. We are looking for talented young stars from Europe, South and North America, Africa and Asia. Between the age 15-25 to join our camp.We have soccer matches organize against youth teams of international soccer clubs. Get the opportunity to show your talent to variety soccer clubs and scouts.
Meet the Business Owner: James T.

James Teschemaker , better known simply as JT, is an American Soccer/football agent. and heads the Sky Square LLC company, founded in 2006. JT is among the most top soccer/football agents in America.
JT began as a soccer player but was forced to abandon his hopes of a professional career after being hit with serious knee injury
when he was in his early 20s. Instead he ran a soccer camp.

Image
Here he is as stated on the link above. Odd this because we know it is a Window and Home improvement Company. Now according to some information in a PM it is actually "Northpoint" which really is no help as we have a choice of : -
175 Northpoint Avenue, High Point, NC,
175 Northpoint Dr. Ste 113C. High Point, NC 27262
175 NW Point Ave High Point, NC.

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by began steele Fri Dec 21, 2012 10:30 am
SSSC on it's Facebook page http://www.facebook.com/skysquarellc proudly presents 33 photos of
Sky Square LLC Ringsted Denmark Camp (33 photos)
Sky Square LLC Ringsted Denmark Camp — at Sky Square Soccer Camp.

I publish a few of them here.
Image
Image
Image
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Not surprisingly they are stolen photos and I know where they came from. http://www.youthfootballfestival.org . This is held annually at Kaposvar in Hungary and the so called Denmark Camp photos are of that stadium and not Ringsted in Denmark. These SSSC are utter and complete liars and running a sophisticated 419 fraud. They cannot claim they are anything to do with the football festival. Note Gates D and C
I put up a couple of photos from http://youthfootballfestival.org/en/content/yff-2007
Image
Image

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.

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