Fraud Warning : Fake IBOE

Fraud Warning : Fake IBOE

Posted in the Banking Forum

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Larry Morgan

Overland Park, KS

#2 Mar 9, 2013
Ms. Davidson......a friend of mine is involved with a Jeffrey D. Hall in Raleigh, N.C. concerning treasury bonds. Do you know if this is the individual you had your experience with? Thank You!!
Cees van DIJK CFO AZULE

Schoonhoven, Netherlands

#3 Mar 9, 2013
Lori Davidson wrote:
If you receive a document from a company located in Netherlands (Azule Holdings B.V.), claiming to have an IBOE in the amount of $20B issued by Jeffrey Darrell Hall, run! The document is worthless.
Mr. Hall was never authorized or qualified to issue such document. Mr. Hall used to sell insurance packages and his license was suspended in 2007.
Dear Lori , i never have send you a CIS in the first place, in the second place know that i am a CPA in the Netherlands, in the fird place I have ,before starting with this BOND, done a investigation true Merrill Lynch and the outcome was that the BOnd is real and correct, difficult to work on but real and there existing.
Call me on skype,mocomar1,or mobile 0031653859290 directly within 24 hours or shut your mouth and remove this QUOTE.

Since: Jul 11

Location hidden

#4 Mar 10, 2013
Cees van DIJK CFO AZULE wrote:
<quoted text>
Dear Lori , i never have send you a CIS in the first place, in the second place know that i am a CPA in the Netherlands, in the fird place I have ,before starting with this BOND, done a investigation true Merrill Lynch and the outcome was that the BOnd is real and correct, difficult to work on but real and there existing.
Call me on skype,mocomar1,or mobile 0031653859290 directly within 24 hours or shut your mouth and remove this QUOTE.
You huge balls to tell Ms Davidson to "shut her mouth". I dare you to use the same tone with a man! Piece of shit coward.

Since: Mar 13

Schoonhoven, Netherlands

#5 Mar 10, 2013
David Cheever wrote:
<quoted text>
You huge balls to tell Ms Davidson to "shut her mouth". I dare you to use the same tone with a man! Piece of shit coward.
Dear David Cheever,

I put in my skypename and mobilenr for reply's directly.
You did not-so who is the coward-.
The second is that i respond to a BROKER who not is involved in my bussiness and who tries to "steal"CIS packages and try to do bussiness with that. I would like to know where she has stolen the information because she did not get it in a legal way.
But that all shall not concern you.
Cees van Dijk RA, CFO AZule Holding B.V.

Since: Jul 11

Location hidden

#6 Mar 10, 2013
Cees van Dijk wrote:
<quoted text>
Dear David Cheever,
I put in my skypename and mobilenr for reply's directly.
You did not-so who is the coward-.
The second is that i respond to a BROKER who not is involved in my bussiness and who tries to "steal"CIS packages and try to do bussiness with that. I would like to know where she has stolen the information because she did not get it in a legal way.
But that all shall not concern you.
Cees van Dijk RA, CFO AZule Holding B.V.
SKYPE is for those who can't afford to pay for video conference calls. SKYPE is for the poor joker brokers.

Second, I am in no need to conduct business with you or anyone else, regarding IBOE transactions.

Third: I only called to everyones attention about your nasty attitude toward a woman. Only a coward would do that.

And last: She can only answer your accusations.

Since: Sep 12

Location hidden

#7 Mar 11, 2013
David Cheever wrote:
<quoted text>
SKYPE is for those who can't afford to pay for video conference calls. SKYPE is for the poor joker brokers.
Second, I am in no need to conduct business with you or anyone else, regarding IBOE transactions.
Third: I only called to everyones attention about your nasty attitude toward a woman. Only a coward would do that.
And last: She can only answer your accusations.
Thank you Mr. David Cheever for your support.

The fake IBOE, with bogus CUSIP code 37185N AE8 and bogus ISIN US377185N AE85 (as written in the fake IBOE) mentioning AZULE HOLDING B.V. located in Netherlands (ref.# JDH-02192906 as Jeffery Darrell Hall = JDH) using business place at 3511 24th N.E., Washington, DC a private residence), below you will find google earth location of this place of business issuing a FAKE piece of paper claiming to have a face value of $20 billion USD.

https://mail-attachment.googleusercontent.com...

And you want me to keep this to myself? NEVER! I hate criminals and sir, Mr. CFO and CPA reprsenting AZULE HOLDING B.V., it will take more than your request for me to keep my mouth closed. If I can save one victim, I will be happy.

CUSIP is fake
ISIN is fake
IBOE is fake

The whole thing is a fake.
jeffrey

Colombia

#8 May 15, 2013
Larry Morgan wrote:
Ms. Davidson......a friend of mine is involved with a Jeffrey D. Hall in Raleigh, N.C. concerning treasury bonds. Do you know if this is the individual you had your experience with? Thank You!!
I would love to know who you friend is that is dealing with me, I suggest you go back to the source and get really informed correctly, I have all rights there several places you should look HJR192 UCC-1-308, LEGAL TENDER LAW, commercial Liens law, research before blasting incorrect information , and I would love to have these names putting this incorrect info out.

Since: May 13

Location hidden

#10 May 27, 2013
Ms Davidson

Thank you, these people and those like them need to burn.

Regards

D.C.

Since: Sep 12

Location hidden

#11 May 29, 2013
DCA-CAPITAL wrote:
Ms Davidson
Thank you, these people and those like them need to burn.
Regards
D.C.
Dear Mr. David Calin, my employer would like to discuss a few things which may be of mutual interest to you.

Please send me your email to: [email protected]

Thank you.

Lori

Since: May 13

Location hidden

#12 May 29, 2013
Lori Davidson wrote:
<quoted text>Dear Mr. David Calin, my employer would like to discuss a few things which may be of mutual interest to you.

Please send me your email to: [email protected]

Thank you.

Lori
Emailed

D.C

Since: Sep 12

Location hidden

#13 May 30, 2013
DCA-CAPITAL wrote:
<quoted text>
Emailed
D.C
Your message was received and forwarded to my employer.

Thank you.

Lori

Since: May 13

Location hidden

#14 May 30, 2013
Thank you

Since: Nov 12

Location hidden

#15 May 31, 2013
Can I have a job also??

I have bundles of false and wothless IBOE's as well as genuine yet worthless IBOE's all of which have UCC filings and links to the US Treasury department....which someone has wasted time and effort to produce!

And also thousands of fake CNO's BG's, POF's, Gold Offers, Mexican, Chinese and German bond offers and so forth....

In fact I already have a job, and my aim in life is to clean up this board so that we can have sensible and real discussions about BANKING....

Perhaps this is also a worthless goal!!
raja

Chennai, India

#16 Mar 31, 2014
can anybody tell whether IBOE issued by WOZNY (stephen Louis Wozny) is original.

Since: Jul 11

Location hidden

#17 Apr 9, 2014
raja wrote:
can anybody tell whether IBOE issued by WOZNY (stephen Louis Wozny) is original.
Stephen L. Wazny made it a full time career to print fake IBOEs and sell them to suckers.

He as kicked out of the Washington bar association. I wonder why !?

Oh yea! Because he is insane.
The Watchful Eye

Dunkirk, NY

#19 Apr 25, 2014
David Cheever wrote:
<quoted text>
Stephen L. Wazny made it a full time career to print fake IBOEs and sell them to suckers.
He as kicked out of the Washington bar association. I wonder why !?
Oh yea! Because he is insane.
David Cheever is ten times if not hundred times smarter...He took hundreds of millions of dollars USD from the International Bank and engaged in A Money Laundering Scheme in 2012 of London...Should he care about the half dozen of Whistleblowers' Report??? You be the Judge!!!

Since: Jul 11

Location hidden

#20 Apr 25, 2014
The Watchful Eye wrote:
<quoted text>
David Cheever is ten times if not hundred times smarter...He took hundreds of millions of dollars USD from the International Bank and engaged in A Money Laundering Scheme in 2012 of London...Should he care about the half dozen of Whistleblowers' Report??? You be the Judge!!!
Thank you !
Jeffrey Hall

Barranquilla, Colombia

#21 Jul 16, 2014
You are 100% wrong I you have made false statements, I have never been involved with selling of insurance and I have never lost a license. And if you don't understand what I have you really should remain quite. You really should read up on your code, and titles before speaking. And further more I only deal people that truly understand the instruments. I suggest that only groups that have high level trader and platform speak on such matter directly with me. I will also add that I have not solicited anyone and is extremely angry with misinformation. I welcome you to reach out to me directly I want to know who you are anyway. And finally there over 31 thousand Jeffrey Hall in USA 5 in my city and 765 with the exact spelling. I welcome a call or email from you to stop this misinformation and damages that was not warranted. Yes this garbage has caused undo headaches and no one even cared to get with me prior to damaging my name.

Since: Jul 11

Location hidden

#22 Jul 17, 2014
Jeffrey Hall wrote:
You are 100% wrong I you have made false statements, I have never been involved with selling of insurance and I have never lost a license. And if you don't understand what I have you really should remain quite. You really should read up on your code, and titles before speaking. And further more I only deal people that truly understand the instruments. I suggest that only groups that have high level trader and platform speak on such matter directly with me. I will also add that I have not solicited anyone and is extremely angry with misinformation. I welcome you to reach out to me directly I want to know who you are anyway. And finally there over 31 thousand Jeffrey Hall in USA 5 in my city and 765 with the exact spelling. I welcome a call or email from you to stop this misinformation and damages that was not warranted. Yes this garbage has caused undo headaches and no one even cared to get with me prior to damaging my name.
You are hiding in Medellin, Colombia?!

I wonder why.

Since: Jul 11

Location hidden

#23 Jul 17, 2014
Christopher Hall, remember your dealings with a Mexican group, when they requested for you to travel to Washington and obtain a copy from the court to show proof that your IBOE was real and you had the balls to ask for money from the Mexicans? Did you believe they wouldn't report you? Stratezyme went down in flames because Mark Jones and you are nothing but a bunch of thieves. Period.

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