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Company Name: |
Consolidated Global Group |
| Contact Person: |
Grant Hatlen |
| City: |
Uk |
| Country: |
United Kingdom
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| Local Time: |
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| E-mail: |
Premium
Membership Required (Join Free Today) |
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| Introduction: |
WE PAID BILAL TOPRAK OF SINOWIDE USD$336,000 TEN DAYS AGO TO ISSUE ASBLC FOR $100,000,000.00. HE CALLED EVERY DAY, PUSHING FOR "PERFORMANCE AS HIS BOARD HAD ALLOCATED FUNDS TO PROCESS". DESPITE OUR DUE DILIGENCE NOT BEING COMPLETE, DESPITE HUGE MISGIVINGS, AS HE WANTED TO BE PAID TO A DIFFERENT ACCOUNT FROM WHERE THE SUPPOSED SECURITY WAS TO BE ISSUED, WE PAID AS WE NEEDED THE SECURITY DELIVERED ASAP.
TOPRAK IMMEDIATELY SENT A NEW MAIL REQUESTING AN ADDITIONAL MILLION WHICH I REFUSED AND DEMANDED MY MONEY BACK. HE AGREED, AND REQUESTED FIVE DAYS TO DO SO.
ON THE FIFTH DAY WE RECEIVED A FRAUDULENT SUPPOSED BANK TRANSFER DOCUMENT, A VERY BADLY MANIPULATED SUPPOSED BANK TRANSFER ADVICE THAT WE IMMEDIATELY CHECKED WITH NARCOTICS, TO BE TOLD IT WAS FRAUDULENT.
WE OWN OUR OWN SECURITY COMPANY IN SOUTH AFRICA, AND EMPLOY SOME VERY SOCIAL INDIVIDUALS WHO, AMONG THEM ARE A CYBER SECURITY TEAM NOW TAKING THIS MISCREANT.
BEWARE, BILAL TOPRAK IS A PSEUDONYM AND ALL THE SUPPOSED DIRECTORS OF SINOWIDE ARE ALL BORN IN 1966.
THESE PEOPLE ARE FRAUD AND SCAM ARTISTS AND WE WANT OUR MONEY AND LOSSES BACK, WHICH EXTEND TO OVER $40,000,000.00! AS WE WERE BUYING AT A LOW ENOUGH VALUE TO SELL AT A FORTY PERCENT PROFIT.
FIRSTLY, BEAR OFF THIS FRAUDSTER
SECONDLY, WE ARE OFFERING A USD$50,000 CASH REWARD, NO QUESTIONS ASKED, TO ANYONE WHO CAN CORRECTLY IDENTIFY THESE FRAUDSTERS, AND GIVE US AN ADDRESS ANYWHERE IN THE WORLD THAT WE CAN FIND THEM. |
| Business Type: |
Other |
| Areas of
Interest: |
1. Service Industry/Financial
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Offers
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