Check Scams, Debt Collection scams and other financial scams.
by began steele Fri Feb 04, 2011 2:22 pm
The site here http://www.vavou.com/globalstock is a false site . The operator is one Mr kan Patrick. email address [email protected] It is strange that any reputable business would use a Yahoo email. This email was obtained by tagged message. There is no such thing as a Chartered Certified Accountant .
The telephone number used Telephone (Primary): 0044 (0)70598570074 is a YAC forwarding number probably to Malaysia and is a common method used by criminals to appear to be from UK.
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http://www.scamwarners.com/main/fx_images/began steele_5e7d1a9db87d.jpg
Yahoo invitation.
Originating-IP: 121.122.193.249 MIME-Version: 1.0 = MALAYSIA
This criminal has a false profile on Tagged. http://www.tagged.com/profile.html?uid=5450971070 DELETED
Last Active: Online now! Profile Views: 40 times
Profile Skin: Default
Tagline: ACCA - the global body for professional accountants London http://www.vavou.com/globalstock
Member Since: Feb 3, 2011

Basic Info: 51, Male, Kampong Kionsom, Malaysia
Relationship Status: Single
Interested In: Serious Relationship
About Me
About Me:

Greetings To You, Global-Stock Business Development focuses on the development of relationships through direct communication channels.UNITED KINGDOM Marketing Investment moving with fox contarct right

with us:
now to get the real Business with us I am Mr kan Patrick Accountant In Global-Stock Marketing attached to United Na... ( I believe this would be United Nations and is a lie)

It is also claiming links to a legitimate website, http://sites.google.com/site/kefidengineering

There is no such thing as a Chartered Certified Accountant and the so called ACCA DOES NOT EXIST However the primary Tagged claim was for romance scam purposes.
Image
http://www.scamwarners.com/main/fx_images/began steele_146af4704107.jpg
Other scammer information below
[email protected]
[email protected]
http://www.svbizlaw.com/nigerian.419.letters41.htm
[email protected] AKA MR KEN PATRICK.

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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by began steele Sat Feb 05, 2011 7:56 pm
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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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