Beware of scammer: Dr. Ing. Luig Forino and Dr. Tripet Marc-Hubert

Posted in the Banking Forum

Ben Wong

Central District, Hong Kong

#3 Dec 20, 2010
The steps for the thief Dr. Ing. Luigi Forino to steal client money:

Before Oct 2010: scammer Dr. Ing. Luigi Forino confirm the terms and contract for my client apply loan.

On Oct 2010: my client sent T/T under the instruction by scammer Dr. Ing. Luigi Forino after receive the scammer signed loan contract.

On 22 Oct: the scammer confirm receive my client payment by T/T for USD60K and start the procedure.
From 22 Oct to 30 Nov: the scammer Sig. Flavian Hürlimann report us the status every weeks.

On 30 Nov: the scammer Sig. Flavian Hürlimann told us that the loan has sent by MT103

On 1 Dec: the scammer lawyer Jonathan Alfred mail us to say that the USD60K was stolen by somebody. Then loan cannot send out and my client must repay USD60K again or my client will lost at all. On the same day, I contact scammer Dr. Ing. Luigi Forino for what is happen. He said that police is in their office and want a contact later.

On 2 Dec: scammer Dr. Ing. Luigi Forino sent us same description mail as the scammer Lawyer Jonathan Alfred. I contact him and said that their action is scam and ask them go back as the contract said or I post the true and their information on internet to let all peoples know they are scammer. But his reply is “you are welcome”.
FAIRYTALE COMETRUE

Ireland

#4 Dec 20, 2010
Too BAD for you BEnny ..

You should try doing due diligence on people before you send them 60 GRAND.......

For a couple of hundred bucks you could have them investigated.... too bad.

Lesson LEARNT THE HARD WAY!"
Ben Wong

Central District, Hong Kong

#5 Dec 20, 2010
FAIRYTALE COMETRUE wrote:
Too BAD for you BEnny ..
You should try doing due diligence on people before you send them 60 GRAND.......
For a couple of hundred bucks you could have them investigated.... too bad.
Lesson LEARNT THE HARD WAY!"
I understand DD first but my client has not follow my suggestion. May be my client feel USD60K is a small amount. Now my aim is let all peoples know there is a scammer. Hope that there have not more victim.

The scammer Dr. Ing. Luigi Forino has sent tempt to pay money or bully to the admin to delete what I post on the internet. But I will post more the scammer relation peoples and company on internet to let peoples beware of.
Sharaf

UAE

#6 May 27, 2011
Money stolen from his office , I do not believe you 60K must be sent through Banking system.and not cash
RAJ MALHOTRA

India

#7 May 27, 2011
Nobody releases the instrument unless they are paid,true,but care should be taken involving issuer's bank and receiver's bank to take care of transactions based on contractual terms w/o entertaining broking houses/facilitators except their fees to be released once the transaction is concluded.

Since: Jul 11

Location hidden

#8 Jul 18, 2011
There is a German lady residing in Saudi Arabia, running around making crazy claims of being associated with a trading platform, and being able to make you super rich as long as you allow her to act as the investor, receive and sign the trading contract, keep 50% of the profits and act as the paymaster. Her name is Tatjana Alexejwna Machill and her English sucks and her performance is nonexistant. Talks a good game, but fails to move to square number 2. Her passport is from Germany and her residence is in Saudi Arabia. If you ever run across her: RUN THE OTHER WAY!

Since: Jul 11

Location hidden

#9 Jul 18, 2011
Continuation.

I found some damaging posts about her from other forum members, but I fail to remember where I read these negative posts. I think someone posted said bad things and comments here, but I cant seem to locate them.

How about you? Have you ever had the lousy experience of dealing with her?
Ben

Central District, Hong Kong

#10 Jul 18, 2011
If you want to know the details, use your facebook to search "Scammer Ing Luigi Forino". And then go inside the facebook account to get the details for what is the scammer method.

Call your local police to help you because the scammer is running internet scam.

Since: Jul 11

Location hidden

#11 Aug 2, 2011
Alacran Negro wrote:
There is a German lady residing in Saudi Arabia, running around making crazy claims of being associated with a trading platform, and being able to make you super rich as long as you allow her to act as the investor, receive and sign the trading contract, keep 50% of the profits and act as the paymaster. Her name is Tatjana Alexejwna Machill and her English sucks and her performance is nonexistant. Talks a good game, but fails to move to square number 2. Her passport is from Germany and her residence is in Saudi Arabia. If you ever run across her: RUN THE OTHER WAY!
She is bad news.

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