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Dec 27, 2013

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Banking

What about the site www.scamwarners.com

https://blacklistt rading.wordpress.c om/2013/12/18/blac k-list-urgent-comm unication-david-jo hn-rea-fraud-antho ny-heavenrich-scam -sanjay-kalpoe-fra ud/  (Mar 18, 2015 | post #5)

Banking

What about the site www.scamwarners.com

http://www.ripoffr eport.com/r/DAMAR- Real-Estate-LLC/in ternet/DAMAR-Real- Estate-LLC-httpwww thewhistleblowerso rg-David-Rea-and-S anjay-Kalpoe-SC-11 02558 same information as they are performing n their website. The problem with these website is you cannot control them they hide themselves behind a webiste with no address, no information to contact them, and never verifying the information they post.  (Mar 18, 2015 | post #4)

Banking

What about the site www.scamwarners.com

First it will be great that you are not posting as a ghost, frankly what you have to hide. , then concerning the allegation and no assertion I will post the details NO problem Mr. Spectre.  (Mar 18, 2015 | post #3)

Banking

What about the site www.scamwarners.com

We are performing an investigation against but it mentioned no information about them, not even a way to reach unless an address of a free account, what is seriously good for a site that says it wants to act against fraud, but in any case much peddles gossip? We are very interesting by all your serious comments and experience. http://www.thewhis tleblowers.org/ Mr REA and his colleague have been charged themselves for fraud, so who to trust today.  (Mar 17, 2015 | post #1)

Banking

Elton Sheldon

As I request there is no place of allegation, people when they claim something must be able to prove and not to give name and hiding their own name, for this reason a contact is requesting from you to speak about your experience  (Jul 17, 2014 | post #6)

Banking

Eldon Sheldon and Doran Asset Corp.

To our members of Topix we need your help to get more information on the man Eldon Sheldon living in Isle of Man He claimed to purchase huge quantity of historical bonds and did not performed, he claimed to have office in Dubai, after control by a third person there is no registration of his company or under his name at the address he provided. All information will be welcome. Bad boys need to be off the market  (Jul 3, 2014 | post #1)

Banking

treaty of versailles box

I don't trust you are the real Falcon from Vienna if so reply this basic question, where did you made long time business before to come back in Europe?  (Jun 6, 2014 | post #286)

Banking

Elton Sheldon

Who knows or been in relation with Elton Sheldon from the Isle of Man and claims to be a buyer of Historical bonds, and US Treasury registered, it seems that he cannot perform his obligation. We are starting to perform a dd and then inform the Isle of Man and US authorities; Any genuine and proven information will be welcome, but no allegation please.  (Jun 6, 2014 | post #1)

Banking

We are Urgently Seeking Large IBOE Pools

If the same in GA State very little revenue http://www.dandb.c om/businessdirecto ry/jamesarnellgrif finorganizat-norcr oss-ga-721922.html Most of IBOE are frauds, if you have an issue to work with let me know. I have a genuine party  (Apr 3, 2014 | post #106)

Banking

I will buy Chinese bonds NOW

If you know one of your client has two Liberty bonds 10.000 bonds, ready for a closing now and to be in Zurich the coming week, and can provide the clean pictures, the passco and his passport copy, the closing will be in the bank Zurich. 3BUSD LESS 20% Urgent request Payment one shoot  (Apr 3, 2014 | post #78)

Banking

Martin Braumann

Sorry the request concern Norbert Braumann in Germany  (Feb 24, 2014 | post #2)

Banking

Martin Braumann

We are performing a due diligence on Martin Braumann in Germany the sole information we have is his mobile phone in Germany, sharing time in Luxembourg also and sometimes in UK. Every reliable information will be welcome. Negative or positive of course.  (Feb 21, 2014 | post #1)

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