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NTERPOL
We are in touch with INTERPOL using the contact details below. Your message will be forwarded to the appropriate department.
INTERPOL
General Secretariat
200, quai Charles de Gaulle
69006 Lyon
France
Report a crime
Criminal activity will be also reported to your local police department or your National Central Bureau (NCB).
Please refer to our page on Financial fraud for further information on common frauds sometimes involving the INTERPOL.
If you believe you have a case of fraudulent use of the Organization’s distinctive signs, please use the below form to report.

Contact Us

ARAMCO REG.NO.: 4407144384345
Email: info@mccoilgas.com

MCC OilGas Company (Joint Stock Company) – France ( SA ), Malta ( Limited ), UK ( Ltd ), USA ( Inc ), UAE ( FZE ) and Swiss: www.mccoilgas.com

REFINERY NO: 2102604821942 - ARAMCO CUSTOMER NO.4482976819103

UNGM Vendor Registration Number is : 164494 and 209027

SKYPE ID: mccgeneva
Blackberry PIN: 21AB2DBB

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Displaying 1 - 1 of 1
Name First Last Email Title List File
Princess May Rivera Princess May Rivera pmmrivera21@gmail.com Employment confirmation

Good day!

I would just like to confirm if email human.resources@mccoilgas.org is affiliated to your company and does process applications for employment.
Shall wait for your response.
Thank you and God bless.

Princess May M. Rivera

 
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Entries for Blacklist(2)

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Name Email Title List File
Brigth walliton bolspence@gmail.com MR

Bright Walliton is a Big Scammer , a Nigerian Nationality operating as a Gold Seller in Ghana.He had duped a lot of Unsuspecting Buyers all around the world.He usually request to bring gold to destination of Buyer if he can buy a flight Ticket for his rep.He will later change the ticket to money.\r\nAlso, he will ask for upfront payment if his fake rep arrives at Buyers destination without bringing a proof of product\r\n\r\nGold Buyers beware..Find his contacts below\r\n\r\nAddress: Nanakwame office complex, 12,Mensah road, Osu Accra Ghana, \r\nSkype: bolspence, \r\nEmail: bolspence@gmail.com\r\n+233273612443\r\n_______________________________________________________________________________________________________

 
Ernst Brandenberg ernst.brandenberg@juristreuhand.com Big Scammer and Time Waster : Gopi Divecha CEO at Singapore Motors Pte.Ltd

Scammer name: Gopi Divecha CEO at Singapore Motors Pte.Ltd from Singapore\r\nhe works as a fake project manager in finance field trying to scam peoples and companies.\r\nemail: Gopi Divecha \r\n\r\nreported to Interpol in Switzerland,Genève 18/11/2013\r\n\r\nSubject: Scammer into financials\r\n\r\nbe aware of this scammer named Gopi Divecha\r\nFinance scammer Specialist\r\nfake company name: Singapore Motors Pte.Ltd,\r\n\r\nHe trick you telling you that he is able to explore the possibilities of providing project financing,management advisory Financial Services to the Governmental and Private Sector Projects.\r\nall of this is FAKE! \r\n\r\nFurthermore, we nominate Mr. Gopi Divecha to be an official SCAMMER and international FRADUSTER connected to many sectors.\r\n\r\nThe person is totally non reliable\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm ernst.brandenberg@juristreuhand.com\r\nBest regards\r\n\r\nDr. Ernst A. Brandenberg\r\n_________________\r\nBRANDENBERG\r\nAdvokatur und Notariat\r\nPoststrasse 9, CH-6300 Zug\r\nTel.: +41 43 500 22 24\r\nernst.brandenberg@juristreuhand.com\r\n\r\nMCC Petroli Company A.G.\r\nLegal Department Office\r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\n\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\nsales@mccpetroli.com\r\n____________________________________________________________________________________________

 
Ernst Brandenberg ernst.brandenberg@juristreuhand.com Big Scammer and Time Waster : Ljubomir Šujeranović

Scammer name: Ljubomir Sujeranovic from Republic of Serbia \r\nhe works as a project manager in tourism trying to scam peoples and companies.\r\nemail: projekatkladovo@gmail.com \r\nmobile : +381605888600.\r\n\r\nreported to Interpol in Switzerland,Genève 24/10/2013\r\n\r\nSubject: Scammer into financials\r\n\r\nbe aware of this scammer named Ljubomir Šujeranović,\r\nFinance scammer Specialist\r\nfake company name: INTERCITY D.O.O., \r\nlegal address at 19320 Kladovo, Dunavska 16 a, Republic of Serbia; \r\nrepresented by Mr. Ljubomir Šujeranović, \r\nidentified by Passport number 007343031, \r\nSerbia Citizenship\r\n\r\nHe trick you telling you that he is able to explore the possibilities of providing project financing,management advisory Financial Services to the Governmental and Private Sector Projects.\r\nall of this is FAKE! this man is able only to drive a BUS as his MOM Told us on the phone.\r\n\r\nFurthermore, we nominate Mr. Ljubomir Šujeranović to be an official SCAMMER and international FRADUSTER connected to many sectors.\r\n\r\nThe person is totally non reliable\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm ernst.brandenberg@juristreuhand.com\r\nBest regards\r\n\r\nDr. Ernst A. Brandenberg\r\n_________________\r\nBRANDENBERG\r\nAdvokatur und Notariat\r\nPoststrasse 9, CH-6300 Zug\r\nTel.: +41 43 500 22 24\r\nernst.brandenberg@juristreuhand.com\r\n\r\nMCC Petroli Company A.G.\r\nLegal Department Office\r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\n\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\nsales@mccpetroli.com\r\n____________________________________________________________________________________________

 
Ernst Brandenberg ernst.brandenberg@juristreuhand.com Big Scammer and Time Waster : DEDES TASSOS and his comapny Atlantis Global Holdings

Scammer name:\r\nDEDES TASSOS\r\nAtlantis Global Holdings Sdn Bhd \r\nJ-3A- 16 Block J Solaris Mont Kiara (Soho Kl) Jalan Solaris, \r\nMont Kiara 50480 Kuala Lumpur,Malaysia\r\n\r\nreported to Interpol in Switzerland,Genève 21/09/2013\r\n\r\nSubject: Scammer into financials \r\n \r\nbe aware of this scammer named DEDES TASSOS, \r\nTassos Dedes\r\nFinance scammer Specialist\r\nAtlantis Global Holdings Sdn Bhd\r\n\r\naddress: J Level 3A, Block J 16 Solaris Mont Kiara Jalan Solaris Mont Kiara Kuala Lumpur 50480\r\n\r\nPhone:+61 7 5660 6225\r\nGlobal Roaming: +61 404 500 444\r\nemail: tass@atlantisglobal.com.au\r\n info@atlantisloans.com.au\r\n\r\nAustralia Citizen, identified by Passport Number N2506828, that try to act as representatives for Australia of one of our companies with no AUTHORIZATION! \r\nHe trick you telling you that he is able to explore the possibilities of providing project financing,management advisory Financial Services to the Governmental and Private Sector Projects.\r\nall of this is FAKE! this man is able only to drive a BUS as his MOM Told us on the phone.\r\n\r\nFurthermore, we nominate Mr. DEDES TASSOS to be an official SCAMMER and international FRADUSTER connected to many sectors.\r\n\r\nThe person is totally non reliable\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm ernst.brandenberg@juristreuhand.com\r\nBest regards\r\n \r\nDr. Ernst A. Brandenberg\r\n_________________ \r\nBRANDENBERG\r\nAdvokatur und Notariat\r\nPoststrasse 9, CH-6300 Zug\r\nTel.: +41 43 500 22 24\r\nernst.brandenberg@juristreuhand.com\r\n\r\nMCC Petroli Company A.G.\r\nLegal Department Office \r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\n\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\nsales@mccpetroli.com\r\n_____________________________________________________________________________________________

 
Ernst Brandenberg ernst.brandenberg@juristreuhand.com Big Scammer and Time Waster : Limotama Nusantara Pte.Ltd

probably Scammer name:\r\nLimotama Nusantara Pte.Ltd.\r\n25 Changi South Ave 2 \r\nOCH Building #0 1-02 \r\nSingapore\r\n\r\nRepresented by Mr. Bambang Siswanto \r\nemail : bs_siswantofx@yahoo.co.id \r\n\r\nreported to Interpol in Switzerland,Genève 04/09/2013\r\n\r\nSubject: non performed Oil Agreement \r\n \r\nAGREEMENT/ CONTRACT\r\nFull Corporate Offer (FCO) : N° 02-09-13/D2AG/01\r\nCOMMODITY: GASOIL D2 L-0.2-62 (GOST 305-82)\r\nQUANTITY: 500,000.00 (FIVE HUNDRED THOUSAND) MT/MONTH \r\n PER 12 MONTHS CONTRACT \r\nORIGIN: Russian Federation\r\nCOMPLETE SPECS: As per Contract\r\nDELIVERY: CIF ASWP, Any Safe World Port\r\nPRICE: USD$ 641.00/MT Gross/USD$ 631.00/MT Net\r\nCOMMISSION: USD$ 5.00/MT to the Buyer,USD$ 5.00/MT to the Seller\r\nFIRST DELIVERY: T.B.A.\r\nPAYMENT: MT103,RDLC or FINANCIAL ISTRUMENT T.B.A. \r\n\r\n\r\nThe client is totally non reliable\r\nwhen we asked the Past Performances to avoid extra costs, they disappeared like Nigerian Scammers.\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm ernst.brandenberg@juristreuhand.com\r\nBest regards\r\n \r\nDr. Ernst A. Brandenberg\r\n_________________ \r\nBRANDENBERG\r\nAdvokatur und Notariat\r\nPoststrasse 9, CH-6300 Zug\r\nTel.: +41 43 500 22 24\r\nernst.brandenberg@juristreuhand.com\r\n\r\nMCC Petroli Company A.G.\r\nLegal Department Office \r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\n\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\nsales@mccpetroli.com\r\n_____________________________________________________________________________________________

 
Ernst Brandenberg ernst.brandenberg@juristreuhand.com Big Scammer and Time Waster : Tiziana Zarb, GA Corporate Limited

probably Scammer name:\r\nTiziana Zarb, Corporate Manager\r\n\r\nGA Corporate Limited\r\n115 B, Old Mint Street, Valletta. VLT 1515\r\nTel: (+356) 2015 7777 Fax:(+356) 2015 7010\r\nSkype : ga_corporatelimited\r\nwww.registermaltacompany.com\r\n \r\nreported to Interpol in Switzerland,Genève 29/08/2013\r\n\r\nSubject: non performed Agreement and fake Advocates in Malta \r\n \r\nThis fake Fiduciary company based in Malta have as core business to defraud honest people and companies that falls into their trap to offer very cheap Fiduciary and Accounting Services for Malta Registered Companies!\r\nWe contacted this company to manage the accounting of our Subsidiary in Malta \"MCC Petroli Company Limited\", and as result.. after meetings and weeks of negotiations, we agreed to pay their invoice ( As attached copy ) and after the payment arrived... they disappeared.!\r\nOur attorney went on the place and discovered only a Blank Office rented time by time only to CHEAT and SCAM people!\r\n\r\nwe want to publish this bad experience to advice and alert all the companies worldwide to be aware and avoid any scams contacting this fake fiduciary in Malta!!!\r\n\r\nThe Scammers in details:\r\nTiziana Zarb ( CEO of this scammer company )\r\nStefan Psaila ( he declare himself as Certified Public Accountant .. with no evidence of what he declare, indeed )\r\nDr. Stephanie Ellul Sullivan ( Gonzi & Associates ) - she declare herself as Advocate, to work in 115B Old Mint Street , Valletta VLT 1515 MALTA-- but apart to be a pretty lady.. have nothing to do with a good real Advocate!\r\n\r\nattached each one business card and full details for your perusals.\r\n\r\nGA Corporate Limited\r\n115B, Old Mint Street, , Valletta, , VLT1515 , Malta\r\nFAKE Annual Bookkeeping and Certified Auditing\r\nBank Informations:\r\nAccount Name: GA Corporate Ltd\r\nBankers: Bank of Valletta plc\r\nSwift Code: VALL MTMT\r\nAddress: Fgura Branch, 57, Hompesch Road, Fgura, FGR2012, Malta\r\nEUR Bank A/c No.: 400 19981 455\r\nEUR IBAN: MT74VALL22013000000040019981455\r\n\r\nThe \"peoples\" are totally non reliable\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm ernst.brandenberg@juristreuhand.com\r\nBest regards\r\n \r\nDr. Ernst A. Brandenberg\r\n_________________ \r\nBRANDENBERG\r\nAdvokatur und Notariat\r\nPoststrasse 9, CH-6300 Zug\r\nTel.: +41 43 500 22 24\r\nernst.brandenberg@juristreuhand.com\r\n\r\nMCC Petroli Company A.G.\r\nLegal Department Office \r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\n\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\nsales@mccpetroli.com\r\n________________________________________________________________________________________

 
mr.henry swanepoel hswan@telkomsa.net chairman

Our companies = 1) BONDED EXPORTS / BONDED EXPORTS GROUP CORPN\r\nand\r\n2) HYUNDAI INTERNATIONAL TRADING COMPANY (PTY) LTD\r\nhave been placed on blacklist and scam by an American company. Their company name is same as stated in your Blacklist, being scammer = INVENTELLIGENT COMMODITIES + LOGISTICS.\r\nWill also submit this claim for rectification, to your email address, as listed under BLACKLIST/MCC PETROLI.\r\nAdvise how you can have our name removed from blacklist\r\n\r\nregards\r\nHENRY SWANEPOEL\r\n____\r\nDear Mr. J. Alfred\r\n \r\nMany thanks for your quick response to our message to you, we having obtained your details on website under BLACKLIST/MCC Petroli.\r\n \r\nWe have file of all correspondence from/to Mr. Scott Stubbs owner of STARWAY INDUSTRIES and INVENTELLIGENT COMMODITIES + LOGISTICS. Briefly, He attempted to purchase a petroleum product from us , last year, and failed to come up with any required financial guarantees. Later on, after our limited time schedule expired, re the offer to them, he submitted a letter from a bank, attempting to verify that Mr. Scott’s company had finance available. This bank letter was addressed to 2 different companies. One being Hyundai international trading and the other to Bonded Exports group corpn. This indicated that it being a fraudulent letter.\r\nWe did advise him accordingly, and suggested that they must obtain a verified letter from their bank, confirming that they have finance to issue a guarantee ( or to confirm that they will issue a non-operative l/c) to confirm finance. We then heard no more, but later sighted their/his report to website, placing us on Blacklist. This is still sighted there. We need this removed.\r\n \r\nAdvise what additional info is required, and what action can be taken to remove our name from Blacklist.\r\nIf required, we can collect all the details that you have listed , in order to verify our company, before you can assist.\r\n \r\nRegards\r\nMr. HENRY SWANEPOEL\r\nCHAIRMAN\r\nBONDED EXPORTS GROUP CORPN\r\nJOHANNESBURG\r\nTel 0117830430\r\nFax 011 7844426 \r\n======================\r\nDear Mr. J. Alfred.\r\n \r\nHALL OF SHAME.\r\nAnother American company has put us on “HALL OF SHAME”. Same , similar history as to INVENTELLIGENT COMMODITIES.\r\nIn this case they signed a supply/purchase contract, and submitted this to us, late. We did not sign it, and explained that the allocation we reserved for them was taken up by another buyer, due to their delays. They kept asking for new allocations, which we did not find. Then they proceeded, without our knowledge, to place us on SCAM list. We tried to convince them to have it withdrawn, but they refused to do so, and insisted to place it on website.\r\nAll correspondence is on file.\r\nCan you assist to have our name removed from SCAM list\r\n \r\nRegards\r\nHENRY SWANEPOEL\r\n==============\r\nDear Mr Alfred.\r\n \r\nSorry did not mention the other American name. It is GLOBAL PETROLEUM RESOURCES. ON their letterhead they state they act as FBI . This is included in their profile. They have placed our name on HALL OF SHAME, which must be removed.\r\n \r\nRgs\r\nHENRY SWANEPOEL\r\nBONDED EXPORT GRP CORPN\r\n______________________________________________________________________________________________________

 
Paulo Leitão ipcmobilephone@gmail.com Big Scammer and Time Waster : MCC - Capital Projects ; Mr. Faisal ; Mr. Warren Chang and Mrs. Mercedes Morgenstern

Dear Baron,\r\n\r\nI take the liberty to send you the information concerning some Scammers.\r\nI have signed a purchase contract for Jet Fuel with a company named MCC - Capital Projects a Mr. Faisal, a Mr. Warren Chang, all fraud \r\nAttach are documents with the all deal including a Letter (fraudulent) from PDVSA and also involving a german company, Nothing was real.\r\n\r\nOn another Scammer involving a Mrs. Mercedes Morgenstern, where contracts signed by \"PDVSA\" trips to Caracas fully paid by me, weeks of hotel payment in Spain, including a US$500,000.00 down payment made via wire transfer concerning a demand needed and included in the contract signed by PDVSA by this SCAMMER and scan was so well made that we even had a meeting in PDVSA office in Caracas with some Directors, but our contract signed by the Minister and president of PDVSA was a total SCAM.\r\n\r\nunfortunatly your website will only allow for one filer to be attached. If possible, please provide an email address and I will be happy to send all documentation concerning these scams.\r\n\r\nKind regards\r\nPaulo Leitao\r\nIPC-International Petroleum Corporation\r\nwww.linkedin.com/pub/paulo-leitao/2/909/a97/\r\n_______________________________________________________________________________________________________

 
Sir Jonathan Alfred jalfred@mccconsulting.ch Big Scammer APEC LOGIC INVESTMENTS

Be Aware of this scammer : APEC LOGIC INVESTMENTS\r\nAPEC GROUP PTY LIMITED established 1978\r\nAPEC LOGIC INVESTMENTS PTY LIMITED established 1995\r\nOffices: AUSTRALIA\r\n EDGECLIFF CENTRE\r\n 203-233 New South Head Road\r\n EDGECLIFF \r\n NEW SOUTH WALES\r\n AUSTRALIA\r\nPostal Address:\r\n Post Office Box 788\r\n EDGECLIFF NSW 2027\r\n NEW SOUTH WALES \r\n AUSTRALIA\r\nTelephone: + 612-9327-7373\r\nSkype: apec.group \r\nEmail Contact: info@apecgroup.org\r\nWeb Page: http://www.apecgroup.org \r\n\r\nSINGAPORE:\r\n San Centre\r\n 171 Chin Swee Road #04-04\r\n Singapore 169877\r\n\r\nTelephone: [65] 6534 0324\r\nFacsimile: [65] 6534 2952\r\nemail: ks_lim@logchina.com.sg\r\nweb page: http://www.logchina.com.sg\r\nSkype kslimkoonsang\r\nEmail Contact Singapore: ks_lim@ligchina.com.sg\r\n\r\nCHINA: APEC Logic Investments\r\n No. 235 JiaHe Road Room 2217\r\n SiMing District\r\n Xiamen City 361012 \r\n Fujian Province China\r\n\r\nTelephone: 86 139 0222 4492\r\n\r\nEmail Contact China: jerrygoh278@yahoo.com.cn\r\n\r\nMr Jerry Goh - APEC Representative Director\r\n\r\nVIETNAM : Nguyen Nhu Thang\r\n Chief Executive Officer\r\n MinhViet JSC\r\nand\r\nVEIA Deputy General Secretary\r\n No. 72, Lane 95/8 Chua Boc Str.,\r\n Dong Da Dist., HaNoi VIETNAM\r\nMobile: 0903421903\r\nwww.minhviet.com.vn\r\nnnthang@minhviet.com.vn\r\nWEB: www.thoitietvietnam.vn, www.veia.org.vn\r\nEmail: nnthang_mvc@yahoo.com\r\n\r\n\r\nBANGLADESH : Mr. Sardar Zakir Hossain\r\n APEC Senior Representative\r\n Z.M.Trade Exchange Emporium.\r\n House No:-332/A, Road No:-10\r\n East Goran, Dhaka-1219.\r\n Bangladesh.\r\n\r\nPhone:-880-2-7216117\r\nMobile:-880-1713030278/01613030278\r\n\r\nE-Mail:-zahankerbd@gmail.com and zahanker@yahoo.com\r\n\r\nMessange ID:-\r\nSkype:-zahanker\r\nYahoo:-zahanker@yahoo.com\r\nMSN:-zahanker@hotmail.com\r\n\r\nAPEC Logic Investments\r\nEmail Contact Bangladesh: zahankerbd@gmail.com\r\nMr. Sardar Zakir Hossain - APEC Senior Representative\r\n\r\nBangladesh, India, Pakistan and Sri Lanka \r\n\r\nand those lists of scammers fake mandates and associates:\r\nMr Ziad with passport number EH 302226 \r\naddress : 76 , Fichmoor \r\nCM18 6UF \r\nESSEX \r\nUK \r\n\r\nMr Ziad is a well known scammer in NEW YORK and his scam company called EASTERN ENERGY MINES LIMITED \r\nZiad K. Abdelnour\r\nPresident & CEO\r\nBlackhawk Partners, Inc.\r\n445 Park Avenue\r\nNew York, NY 10022\r\nTel: 1-212-452-0743\r\nFax: 1-212-202-6166\r\nCell: 1-917-678-3767\r\nEmail: ziad@blackhawkpartners.com\r\nSkype: blackhawkventure\r\nTwitter: http://twitter.com/blackhawkinc\r\nWeb: http://blackhawkpartners.com\r\n \r\nALL CROOKS SCAMMERS AND INTERNATIONAL FRAUDSTERS!\r\nBest Regards\r\n_________________________________________________________\r\nmcc Investment S.A./mcc Holding S.A./mcc Consulting A.G.\r\nLegal Department\r\nLawyers\r\nJonathan Alfred, Attorney, Geneva Area, Switzerland\r\n_________________________________________________________________________________________________

 
Sir. Jonathan Alfred jalfred@mccconsulting.co.uk Big Scammer from Switzerland : Max Massimo D\'Onofrio - Swisspresence Dot Com Ltd

Scammer name:\r\nDr.Massimo D’Onofrio \r\nand his Fake companies:\r\nSwisspresence Dot Com Ltd / SA\r\nWebroots dot net Ltd.\r\nSubject: Scammer, Fraudster, Crook from Lugano Switzerland defaurdating from worldwide:\r\n>>>>>>>>>>>>>>\r\nMAX Massimo D\'Onofrio = MAX = ONE MAN SHOW = SCAMMER.\r\nMax,IS THE SAME GUY HIDING BEHING ALL SEVERALS NAMES AND COMPANIES WHILE TRICKING PEOPLE AROUND AND STEALING THEIR MONEY FROM HONEST BUSINESS PEOPLE.\r\nAS FAR AS I AM CONCERNED, THIS STINKY ORGANISATION SMELLING FAKE AND SCAM. YES!!! \r\nMAX D\'Onofrio is THE BIGGEST SCAMMERS I HAVE EVER SEEN! AND IS FAKE COMPANY SWISSPRESENCE DOT COM.\r\nMassimo D’Onofrio, Switzerland Citizen, operating also with the company Webroots dot net ltd, \r\nVia Verzino 2 – 6933 Muzzano – Lugano \r\nDomain name: swisspresence.com\r\nRegistrant Contact:\r\nDomain Name : SWISSPRESENCE.COM\r\nRegistrant Name : SWISSPRESENCE LTD.\r\nRegistrant Street1 : VIA VERZINO 2\r\nRegistrant City : MUZZANO\r\nRegistrant State/Province : CH\r\nRegistrant Postal Code : 6933\r\nRegistrant Country : CH\r\nAdmin Phone : +41.919674677\r\nAdmin Email : max@swisspresence.com\r\nWE KNOW THAT MAX D\'ONOFRIO IS FAKED BECAUSE INTERPOL CHECKED HIS COMPUTER AND SAW HE HAVE 10000 EMAIL SIGNATURES UNDER DIFFERENT NAMES… VERY SCARY!!! JUST GOOG ENOUGH TO BE A BIG LIAR!\r\nWe report here more informations from Business man that were scammed by SWISSPRESENCE \r\nexactly from: \r\nMassimo D\'Onofrio, ceo\r\nSwisspresence.com LTD\r\nvia S.Pietro Pambio 1\r\nCP # 619\r\n\r\n6900 Lugano-Paradiso (TI)\r\nSvizzera\r\n\r\n ph. +41 91 967 4677\r\n fax +41 91 967 4678\r\ngsm +41 79 621 3877\r\n\r\ncallto://mdonofrio (skype) \r\n\r\nmax@swisspresence.com\r\nhttp://www.swisspresence.com\r\nhttp://www.massimodonofrio.ch\r\nhttp://www.chezmax.com\r\n\r\nMASSIMO D\'ONOFRIO, EMBA\r\nPitagora\'s Place, Via Verzino 4, 6933 Muzzano\r\nTicino, Switzerland\r\n+41 91 950 07 37 (home)\r\n+41 79 621 38 77\r\nSCAMMER Bank’s Banking details:\r\n\r\nMIGROSBANK, Lugano, Switzerland\r\nAcc. # 16 864116106 (CHF)\r\nSwift # MIGRCHZZ69A\r\nIBAN # CH28 0840 1016 8641 16106\r\n\r\nmore about this scammer:\r\n\r\nMassimo D\'Onofrio \r\n\r\nBorn in 1968, he studies at the Business University of Lausanne (Hautes Etudes Com-merciales) where he meets and scammed Igor Gojanovic. At the beginning of 1991, comes back to Lugano working for the real estate company of his family until he putted the company in bankrupt and decides to continue to scam using fake identities and the use of good friends and at the end of 1993 achieves the International Business Award of the Scammers from the Schiller Int. University in Madrid.\r\nOn this occasion he comes into contact with the Thyssen-Bornemisza family. He tried to scam them but with no success and In 1994, back to Lugano, he is appointed with an alias fake name to Administrative Manager of the A.R.C.H Foundation, Villa Favorita, founded by Lady Francesca Von Habsburg, the daughter of Baron Thyssen and Archduchess of Austria. During this time, he tried to scam also using a fake award and title of Knight and Jr. Ambassador of Malta, and becomes Tutor of a project named Campus Castle in collaboration with the Accademia di Belle Arti in Rome. After three years of expansion, the Foundation moves to Salzburg and in 1997 he was discovered by the interpol and escaped using another fake identity and working as Director of TS Recruiting SA, a Swiss company specialized in recruiting and executive search, part of a well known trust group in Lugano. Learning on-the-job, but also having the opportunity to be in touch with professional executive searchers in Switzerland and abroad, in 1998 he creates and runs Planet Work Ltd, specialized in IT and start-up cooperation, combining his interest both for HR and New Technologies. At the same time he participates at the start-up of several dot-coms that he was use to utilize for his scammer purposes, being himself founder and big International Fraudster. He stoled the idea of , WRWAY Int . Group Ltd. Ending the incubation period, he decides to use his rare know-how and talents to scam this company on the stock exchange and had partially success on ti! He started also a fake fraudster Foundation \"Leaveasign Foundation\" to scam better worldwide!\r\n\r\nLanguages: Italian, English, French, Spanish, German and Russian\'s basics.\r\n\r\nHe tried to be in Politics in Lugano to avoid the Jail ! http://www.massimodonofrio.ch/categoria/elezioni-politiche/\r\nThis scammer have also got IT Technology capability like a little hacker so very dangerous!\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm \r\nBest regards\r\n_____________________________________________________________________________________

 
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