Sunday, 25 October 2015
Bessem Colby - Gold Scammer
Bessem Colby
betourilocalminers@gmail.com
AKA
Seller Company: BERTOUA LOCAL MINERS COOPERATIVE C.I.G
(An Elmah Company Ltd Miners Group)
Address: P.O Box 257 Berti Road, East Region
City/Country: Bertoua/Cameroon
Contact Person: Colby Nerisia Bessem,
Telephone: +237 961-025-14
Mobile: +23796102514
Fax: 00 23722246598
E-mail: bertoua.miners@gmail.com , bertoua.miners@live.com
Gold bars
Duly represented by Colby Nerisia Bessem (hereinafter referred as the “Seller”)
SELLER’S INVESTOR’S BANKING INFORMATION
Bank Name: BANK OF AMERICA (BOA)
Bank Address: One Fleet Way, Scanton, Pa 18507-1999 USA
Account No.: 0994440359
IBAN:
Account Name: MAXIMUS I TRUST..
SWIFT: BOFAUS3N
Account Beneficiary: GOLDSTANDARD INVESTMENTS LIMITED
(An Elmah Company Ltd Miners Group)
Address: P.O Box 257 Berti Road, East Region
City/Country: Bertoua/Cameroon
Contact Person: Colby Nerisia Bessem,
Telephone: +237 961-025-14
Mobile: +23796102514
Fax: 00 23722246598
E-mail: bertoua.miners@gmail.com , bertoua.miners@live.com
Gold bars
Duly represented by Colby Nerisia Bessem (hereinafter referred as the “Seller”)
SELLER’S INVESTOR’S BANKING INFORMATION
Bank Name: BANK OF AMERICA (BOA)
Bank Address: One Fleet Way, Scanton, Pa 18507-1999 USA
Account No.: 0994440359
IBAN:
Account Name: MAXIMUS I TRUST..
SWIFT: BOFAUS3N
Account Beneficiary: GOLDSTANDARD INVESTMENTS LIMITED
Thursday, 22 October 2015
CapitalVia - MAS Investor Alert List
CapitalVia - https://www.capitalvia.com/
This is a warning to anyone that is approached by an Indian company called CapitalVia.
They are opening up offices around Asia and the online feedback is really bad so do your homework and remember they are not licensed to give financial advice.
The Singapore regulator MAS even warns Singapore against doing business with them
MAS Investor Alert List
http://www.mas.gov.sg/IAL.aspx?sc_p=C
This is a warning to anyone that is approached by an Indian company called CapitalVia.
They are opening up offices around Asia and the online feedback is really bad so do your homework and remember they are not licensed to give financial advice.
The Singapore regulator MAS even warns Singapore against doing business with them
MAS Investor Alert List
http://www.mas.gov.sg/IAL.aspx?sc_p=C
CapitalVia Hong Kong Closed
CapitalVia Malaysia Closed
CapitalVia Singapore Closed
HR | CapitalVia Closed
Capital Via Closed
Anshul SGX
CapitalVia HR
CapitalVia Malaysia Closed
CapitalVia Singapore Closed
HR | CapitalVia Closed
Capital Via Closed
Anshul SGX
CapitalVia HR
Sunday, 18 October 2015
Heinz Maddalen - Scammer
Heinz Maddalen has multiple accounts on LinkedIn.
All with Zero connections, all but one from Cote D'Ivoire (Ivory Coast)
Here is her message
Hi I’m Miss. Maddalen from Germany and right now on Skype ID HMaddalen62B4U and email me at 1maddalen467@gmail.com I’m not use to this site PLEASE DO NOT IGNOR MY MAIL Miss Maddalen
https://www.linkedin.com/pub/heinz-maddalen/b9/133/a0a
https://www.linkedin.com/pub/heinz-maddalen/b9/1b5/283
https://www.linkedin.com/pub/heinz-maddalen/b9/131/943
https://www.linkedin.com/pub/heinz-maddalen/b9/133/a23
https://www.linkedin.com/pub/heinz-maddalen/b9/140/879
https://www.linkedin.com/pub/heinz-maddalen/b9/1b5/2b6
Porn Star LinkedIn
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