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101 - 120 of 261 Comments Last updated Jan 17, 2014
croko

Fremont, CA

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#129
Jul 7, 2011
 

Judged:

2

"Behnam Mahmoodzadegan" is fraud and his IBOE is worthless
croko

Fremont, CA

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#130
Jul 7, 2011
 

Judged:

2

1

Behnam Mahmoodzadegan `s IBOE ( international Bill Of Exchange ) is a SCAM. Call the US Treasury Inspector General's Office in Georgia if u involved on this scam
Behnam is fraud

Fremont, CA

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#131
Jul 7, 2011
 

Judged:

1

Behnam Mahmoodzadegan is fraud

Call the US Treasury Inspector General's Office in Georgia if u involved on this scam

or call to 1-800-359-3898 (toll free) or Hotline@oig.treas.gov

http://www.treasury.gov/about/organizational-...
Brendan O Neill

Raleigh, NC

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#132
Jul 7, 2011
 
Wael ElAawar wrote:
We are looking for IBOE under UCC, I'm the buyer for any amount, pls send me your IBOE and the code to check it and your conditions.
Are you still looking for IBOES boneilctg@yahoo.com
Brendan O Neill

Raleigh, NC

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#133
Jul 7, 2011
 
My partner has IBOE'S looking to monatize under UCC. just putting the info out. thank you Brendan
Brendan O Neill

Raleigh, NC

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#135
Jul 7, 2011
 
Herry needs your contact wrote:
Hello Please send me your IBOE info to < wicpower05@yahoo.com>
Do You Monitize IBOE'S ????
Regards
Brendan
tim united states

Essex, MD

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#137
Jul 7, 2011
 
how bout this fellow quincy how legite is is he he claiming to be a broker
BEHNAM MAHMOODZADEGAN

Fremont, CA

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#138
Jul 7, 2011
 
Brendan O Neill

Raleigh, NC

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#139
Jul 7, 2011
 
IBOE_Principle wrote:
Brenden and Sarah, watch out for IBOEs containing the Name Jonathan Todd Clinard as they are fraudulent... They look good but are worthless. There is nothing backing them.
Thank you Sir. There are shisters everywhere unfortunately.
Brendan
Ryan Shearwaters

UK

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#140
Jul 18, 2011
 
BG/SBLC Specifically for lease from 25 top AA bank, leasing price of 6+2 of face value;
Contact:

Mr. Ryan Shearwaters
Telephone +442070601150
Email: rshearwaters@yahoo.co.uk
tim united states

Essex, MD

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#141
Jul 18, 2011
 
I looked at that bond the thing it lacks is the law mentioned on it other than that it looks good , everybody is saying there isnt any thing backing them there isnt anything backing anything except credit they took al lthe gold off the market in 1933 & the silver in 1964 so all you have is a promise to pay according to
the law UNICIRAL Convention & to public law 73-1, 48 stat 1 & statutes at large chapter 48, 48-112

http://www.uncitral.org/pdf/english/texts/pay...
BTY

Fort Washington, MD

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#142
Jul 19, 2011
 
Investment Banker wrote:
Ladies and Gentlemen,
We have an excellent 40 week year, 5 year trade platform seeking large multi Billion dollar pools of IBOEs. This is not a trade designed for bank instruments such as SBLC, BGs or MTNs where we are trying to convert the trade to accept IBOEs.
This trade is specifically designed for IBOEs. We are seeking a trade and pay situation understanding these instruments are not bought and sold like others. We prefer to work with the merchantile owners and want IBOEs that are on the UCC screen but we will consider working with any parties and situations.


Hello can you send me detail and procedures to: truefreedom1@ymail.com
Sarah

Santa Ana, CA

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#143
Jul 20, 2011
 
we are trading group that can work especially on IBOE`s under UCC that issued under US Treasury
Please send us your full package (KYC+UCC form) for review
please be noted that we never reply to incomplete package and or brokers that havnt direct access to owner of IBOE`s

36southinvestments@gmail.com
nabil guirguis

Cairo, Egypt

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#144
Jul 23, 2011
 
we can finance projects exceeding 1 billion with IBEO
send your project to newfinancinggroup@gmail.om
IBOE_Principle

Hermitage, TN

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#145
Jul 23, 2011
 

Judged:

1

Sarah in California... you ought to know as a platform you are not permitted by law to solicit business. This either makes you a broker shopping for information, or someone trying to entrap another. There are very few IBOEs that can be seen on a particular colour screen. If you dont have access to this screen then you cannot validate an IBOE that has any substance. How does anyone expect to be able to get documents out of people regarding all of their KYC or UCC information is beyond me. There are wayyyyyy too many con artists and scams out there with identity theft etc for anyone to trust what is said on an open forum. Think about it before one responds. Furthermore, if I see gmail, yahoo or any other public access email address, I throw it away because 999 times out of a 1000 you can bet its a broker or a scam.
Finance Equity Group Ltd

Christchurch, New Zealand

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#146
Aug 1, 2011
 
Bieler wrote:
hallo ich möchte 3 Bills verchashen. 5 8 und 50 mill US Dollar
IBOE Processing Value Purchasing Settlement within 10 banking days less subject to due diligence.

Regards & Thanks
Dean John Drever
Finance Equity Group Ltd
Ph; 0064212888346
Email; deandrever@worldenergy.co.nz
Skype; world_energy
emile de leyn

Belgium

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#147
Aug 9, 2011
 
Miriam wrote:
<quoted text> what is your mail
I have US IBOE . What can you propose to me?
emile@deleyn.eu
Andrew

Bangkok, Thailand

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#150
Sep 2, 2011
 

Judged:

1

1

To all u faker makers and joker brokers there is now a site warning about IBOEs and how they are scams

www.grahamshandiman.com

A website dedicated to IBOE Fraud
tim united states

Essex, MD

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#151
Sep 2, 2011
 
the only fake thing is if itsissued out of the US then its fake as far as i know but then the US is party to the uncitral but in the mean time the US has been blacklisted for doing private banking as long as the instrument meets the criteria of the uncitral its a good instrument , folks thre is no money thats the spell they have you under there is only promises to pay thats it no more no less the whole world is operating under a huge bankruptcy
tim united states

Essex, MD

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#152
Sep 2, 2011
 
matter of fact the way he talks about doing the ucc 1 is legitite who are with this web site who are you working for cause it sound like your working for a bank

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