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13 Replies Last post: Apr 8, 2009 5:09 AM by elephant777

Fraud catalogue

Jan 14, 2009 3:16 PM

Click to view elephant777's profile Authority elephant777 10 posts since
Sep 26, 2008
Hello
Please send me all fraud cases you have met
I am going to make a list of fraudsters
When it is about to be completed i will present the list

Regards
Tags: business_start_up, fraud, fraudsters Report as inappropriate
Click to view golfheaven's profile Mogul golfheaven 159 posts since
Jul 15, 2008
1. Re: Fraud catalogue Jan 14, 2009 4:25 PM
Here is a link to check out fraudulent companies outside USA hope this helps http://smallbusinessonlinecommunity.bankofamerica.com/interstitial-page.jspa?businessUrl=http%3A%2F%2Fwww.data-wales.co.uk%2Fni_fake_loans.htm&referrerUrl=http%3A%2F%2Fsmallbusinessonlinecommunity.bankofamerica.com
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Click to view golfheaven's profile Mogul golfheaven 159 posts since
Jul 15, 2008
2. Re: Fraud catalogue Jan 14, 2009 4:35 PM
in response to: golfheaven
www.data-wales.co.uk%2Fni_fake_loans.

Sorry try this one

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Click to view gegrus's profile Mogul gegrus 95 posts since
Jan 9, 2009
3. Re: Fraud catalogue Feb 1, 2009 2:08 PM
http://www.mreservesgroups.com/Home_Page.html
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Click to view gegrus's profile Mogul gegrus 95 posts since
Jan 9, 2009
4. Re: Fraud catalogue Feb 1, 2009 2:08 PM
in response to: golfheaven
Thank you very much
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Click to view gegrus's profile Mogul gegrus 95 posts since
Jan 9, 2009
5. Re: Fraud catalogue Feb 1, 2009 2:09 PM
in response to: golfheaven
Thank you very much
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Click to view gegrus's profile Mogul gegrus 95 posts since
Jan 9, 2009
6. Re: Fraud catalogue Feb 3, 2009 1:50 PM
in response to: golfheaven
Hello
I updated my site
and as promissed there is some info, about fraudsters I started with nigerian scam
so this is i think a big start
I am going to update web page as quick as i have more information and cases of fraud
please have a look at
http://geg-rus.com/fraud-catalogue.php
REGARDS
Dmitry
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Click to view Victims's profile Professional Victims 6 posts since
Apr 6, 2009
7. Warning: Be Aware of Mr. Anthony Bowser Robert (Greece/US.) Apr 6, 2009 11:56 PM
in response to: gegrus
Please be aware of Mr. Anthony Bowser Robert!!! He is a Greece/US. Citizen. He is a fruadulent business man, and got the warrant of arrest issued by Thai police. Be aware of him!!!! He will take your money and big amount of your profit. Don't trust him. You will loss your money if you get involved with him.

From
A victim
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Click to view ecoking's profile Start-up ecoking 2 posts since
Apr 7, 2009
8. Re: Fraud catalogue Apr 7, 2009 1:36 AM
Be careful this the following people, they a a group to cheat people for money:

*ABDUL RAZAK BIN MOHAMED NOOR, Malaysian, borned in 31 AUG 1959, passport number A15098325

*ABDUL GHANI MOHAMED, Malaysian, he always say he is the director of AGENSI PEKERJAAN JASA TENAGA SDN. BHD.

*NOORDIN BIN MOHANED NOOR, Malaysia, also hold a Thailand Passport unlawful. He has some relations with some bad Bangkok policemans.

These three people use different way to let people they hold legal license to doing business with others or other company, or to be other company's agent. Once they receive the money or goods, they will give you some excuse first, after that, you will not find them any more. Most of the time, noordin bin is the guy to ask the money from the people or company. when things done, he will hide in somewhere of Austria.
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Click to view Vietnamese's profile Professional Vietnamese 2 posts since
Apr 7, 2009
9. Re: Warning: Be Aware of Mr. Anthony Bowser Robert (Greece/US.) Apr 7, 2009 12:47 PM
in response to: Victims
I am also faced the same situation as you, so I have to warn everyone who will have chance as same as us. Stay away from him!!!!
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Click to view I_am_victim's profile Start-up I_am_victim 2 posts since
Apr 7, 2009
10. Mr. Anthony Bowser Robert (Greece/US.) is cheating!!!!!!!!!! Apr 7, 2009 1:07 PM
in response to: Vietnamese
Me too, I am one of his victims, he is very dangerous!!!!!
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Click to view elephant777's profile Authority elephant777 10 posts since
Sep 26, 2008
11. Re: Mr. Anthony Bowser Robert (Greece/US.) is cheating!!!!!!!!!! Apr 8, 2009 5:09 AM
in response to: I_am_victim
I am really sorry
And that is why, everyone in the world must know people like him
and also, please refer to this web page iti is my web site where i listed frauds, archived and alive
http://geg-rus.com/fraud-catalogue.phpp
Please have a look
Dmitry
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Click to view elephant777's profile Authority elephant777 10 posts since
Sep 26, 2008
12. Re: Warning: Be Aware of Mr. Anthony Bowser Robert (Greece/US.) Apr 8, 2009 5:09 AM
in response to: Vietnamese
I am really sorry
And that is why, everyone in the world must know people like him
and also, please refer to this web page iti is my web site where i listed frauds, archived and alive
http://geg-rus.com/fraud-catalogue.phpp
Please have a look
Dmitry
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Click to view elephant777's profile Authority elephant777 10 posts since
Sep 26, 2008
13. Re: Fraud catalogue Apr 8, 2009 5:09 AM
in response to: ecoking
I am really sorry
And that is why, everyone in the world must know people like him
and also, please refer to this web page iti is my web site where i listed frauds, archived and alive
http://geg-rus.com/fraud-catalogue.phpp
Please have a look
Dmitry
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