Fraud Warning.

Since: Jul 11

Location hidden

#2 Jul 24, 2012
ISIN: USP17625AB33 bond can't be sold. It is issued to guarantee the payment of the housing construction projects in Venezuela. This bond is not for sale and the documents these people are peddlings, all of them are fake.

Don't be a victim.

The scammer is asking for $20,000 up front payment plus 5% of the face value of the fake bonds when they present you with fake bank to bank transfers..
jnguyen

Glendora, CA

#3 Aug 9, 2012
Mr. Cheaver I would like to discuss this with you How may I reach you?
David Cheever wrote:
ISIN: USP17625AB33 bond can't be sold. It is issued to guarantee the payment of the housing construction projects in Venezuela. This bond is not for sale and the documents these people are peddlings, all of them are fake.
Don't be a victim.
The scammer is asking for $20,000 up front payment plus 5% of the face value of the fake bonds when they present you with fake bank to bank transfers..

Since: Jul 11

Location hidden

#4 Aug 9, 2012
jnguyen wrote:
Mr. Cheaver I would like to discuss this with you How may I reach you?
<quoted text>
I replied to your private message.

David CHEEVER
peter tucker

Pinckney, MI

#5 Aug 11, 2012
Mr. Chever???? Been on vacation, Crazy shit is still at it

Since: Jul 11

Location hidden

#6 Aug 16, 2012
peter tucker wrote:
Mr. Chever???? Been on vacation, Crazy shit is still at it
UNEMPLOYED people don't go on vacation. Your life is a vacation sponsored by the state of Michigan.
fonzy

Philadelphia, PA

#8 Nov 19, 2012
Bs we just brought 1B of this bond on euroclear!

Since: Jul 11

Location hidden

#9 Nov 19, 2012
fonzy wrote:
Bs we just brought 1B of this bond on euroclear!
According to my "Bloomberg" screen, your claim is a lie. No transaction is shown.

Why are you trying to mislead the readers?
A Justday

Lewiston, NY

#10 Nov 19, 2012
David Cheever wrote:
<quoted text>
According to my "Bloomberg" screen, your claim is a lie. No transaction is shown.
Why are you trying to mislead the readers?
Watch who is talking??? Your days are numbered!!!

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