BADFORPEOPLE

Archive for the ‘Uncategorized’ Category

IMPERSONATION: Jeanne Hogarth of FDIC Federal Deposit Insurance Corporation

In Uncategorized on October 22, 2015 at 10:38 am

If you received a document claiming to be a guarantee from “Jeanne Hogarth” for an investment that is being pitched to you, as part of a boiler room securities fraud operation, rest assured, it is fake. This is a sophisticated criminal conspiracy operating out of the Philippines and Indonesia, aiming to have offices in Japan, Milan Italy, and elsewhere. It sounds convincing because the telephone calls come from US and Canadian nationals, and sometimes British. So their accents are not sound like typical scams from developing nations.

A copy of one such fake guarantee can be viewed here:

International Strategic Ventures SA is one of the fake business names used in the scam

If you have fallen victim to the scams, please submit your information below and you will be contacted by the team that is investigating the scam, with a view to bringing criminal charges through various international jurisdictions.

[wufoo username=”iil1llll111lll1i1ill1iiil1l1ii” formhash=”pj073sl1jyv2j1″ autoresize=”true” height=”444″ header=”show” ssl=”true”]

tt

In Uncategorized on October 6, 2015 at 4:27 pm

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Donec dictum nisi mauris, vel cursus velit feugiat quis. Nulla tempus nec sem id convallis. Nulla eu mollis enim, at posuere libero. In hac habitasse platea dictumst. Etiam accumsan, turpis a pretium sodales, eros dui viverra nunc, sit amet ornare enim tellus eget turpis. Sed sit amet mi efficitur, imperdiet arcu id, tincidunt risus. Etiam elementum a neque vel feugiat. Nulla vitae elit ut elit dapibus volutpat.

Etiam non felis bibendum, luctus urna a, tempor lectus. Suspendisse commodo, nunc non tincidunt auctor, mauris velit varius augue, et venenatis dui erat in ex. Morbi ac ipsum in elit tincidunt lobortis ut eu arcu. Phasellus fringilla posuere orci, id molestie turpis faucibus vitae. Phasellus elementum non mauris vel lacinia. Curabitur tellus lorem, blandit placerat lacinia vel, tincidunt sit amet sapien. Proin sed ex enim. Aenean varius arcu nec augue cursus, dictum congue nisi imperdiet.

Custom Post Test

In Uncategorized on October 6, 2015 at 4:23 pm

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Donec dictum nisi mauris, vel cursus velit feugiat quis. Nulla tempus nec sem id convallis. Nulla eu mollis enim, at posuere libero. In hac habitasse platea dictumst. Etiam accumsan, turpis a pretium sodales, eros dui viverra nunc, sit amet ornare enim tellus eget turpis. Sed sit amet mi efficitur, imperdiet arcu id, tincidunt risus. Etiam elementum a neque vel feugiat. Nulla vitae elit ut elit dapibus volutpat.

Etiam non felis bibendum, luctus urna a, tempor lectus. Suspendisse commodo, nunc non tincidunt auctor, mauris velit varius augue, et venenatis dui erat in ex. Morbi ac ipsum in elit tincidunt lobortis ut eu arcu. Phasellus fringilla posuere orci, id molestie turpis faucibus vitae. Phasellus elementum non mauris vel lacinia. Curabitur tellus lorem, blandit placerat lacinia vel, tincidunt sit amet sapien. Proin sed ex enim. Aenean varius arcu nec augue cursus, dictum congue nisi imperdiet.

SCAM ALERT! Joseph Grossi of Opal Energies Joe Grossi

In Uncategorized on October 4, 2015 at 3:06 pm
SCAM ALERT! Joseph Grossi of Opal Energies Germany

SCAM ALERT! Joseph Grossi of Opal Energies Germany

Yet another front has been exposed for a group of sophisticated romance scammers operating on German dating site Elite Partner: Joseph Grossi of Opal Energies. There are two similar stories two other fake profiles operated by real scammers, and their fake companies. Those two company websites have now been taken down.

All three fake company fronts, and their associated CEOs, are based on similar stories. The

ROMANCE FRAUD! Opal Energies CEO Joseph Grossi is not Real – Joe Grossi

CEO was born in Germany, grew up in the USA, and recently moved back to Germany to establish a renewable energy company following the death/divorce of their spouse. Furthermore, the identities of the management team for Opal Energies are also fake. Further research has revealed that the members of the management team are associated with another legitimate company, Sanimax.

These pictures of Joseph Grossi are in fact a stolen pictures which have been associated with numerous scams on the web. Do not engage with this individual or with Opal Energies.

This is why he will NEVER do a video call, because the face of teh scammer does not match the photo.

If you are already communicating with “Joseph”, then DO NOT SEND HIM MONEY when he thinks you trust him, they will spend several weeks of months “grooming” you before asking for money.

If you are in contact with this individual, please contact us through the Romance Scam Victim Help Request form below.
[wufoo username=”rexxyfree” formhash=”q9osppo1gc57q9″ autoresize=”true” height=”1139″ header=”show” ssl=”true”]
[wufoo username=”iil1llll111lll1i1ill1iiil1l1ii” formhash=”xw2c86c1r3s9hc” autoresize=”true” height=”403″ header=”show” ssl=”true”]

SCAM ALERT! Benny Schmidt Sigmatech Resources Germany

In Uncategorized on September 25, 2015 at 2:25 pm
SCAM ALERT! Benny Schmidt Sigmatech Resources Germany

Romance SCAM ALERT! Benjamin (Benny) Schmidt of Sigmatech Resources

Benny Schmidt Sigmatech Resources Germany

There is a group of romance scammers operating on high end dating sites. They are well organized and use an appealing story line involving a fake business in the field of renewable energy. They are currently targeting middle-aged women on Elite Partner.

The typical profile of the scammer is a widower in his fifties who lost his wife to cancer. He is the CEO of his own company, most likely in Germany. He has just been awarded a large business contract which requires him to travel far away for an extended period. He will suggest switching to e-mail or online chatting as the preferred way to communicate, yet the video feature of the chatting application won’t work for ‘technical’ reasons.

He will be very attentive and concerned about the wellbeing of his targeted victim, and will speak extensively about wanting a committed relationship with a seriously inclined woman. He will gradually start sharing details about his business project. Once he feels he has successfully established a strong enough bond and is very close to returning home to meet his victim, there will be a major setback in his project that will require money. Do not send money!

One such individual is operating under the name of Benjamin (Benny) Schmidt, CEO of Sigmatech Resources based in Frankfurt. His identity, his picture and his company Sigmatech are all fake.

If you are in contact with this individual, please contact us through the Romance Scam Victim Help Request form below.

 

AKA Benjamin Schmidt

[wufoo username=”rexxyfree” formhash=”q9osppo1gc57q9″ autoresize=”true” height=”1139″ header=”show” ssl=”true”]
[wufoo username=”iil1llll111lll1i1ill1iiil1l1ii” formhash=”xw2c86c1r3s9hc” autoresize=”true” height=”403″ header=”show” ssl=”true”]

SCAM: Ounado Biodiesel Engineering GmbH Fake Corp for Romance Scams

In Uncategorized on September 6, 2015 at 9:45 pm

Victims of Ounado Biodiesel Engineering GmbH Scam

If you are a victim of a romance scam or other financial scam involving men claiming to own “Ounado Biodiesel Engineering GmbH”, please contact our The EU Private Corporate Crime Fighting team through the following form:

[wufoo username=”rexxyfree” formhash=”q9osppo1gc57q9″ autoresize=”true” height=”1139″ header=”show” ssl=”true”]

A.K.A: Ounado Biofuels Technology, Ounado Energies GmbH,

[wufoo username=”iil1llll111lll1i1ill1iiil1l1ii” formhash=”xw2c86c1r3s9hc” autoresize=”true” height=”403″ header=”show” ssl=”true”]

DATING FRAUD: Melco LTD is Shell Corp Used to Steal Money from Lonely Women

In Uncategorized on September 1, 2015 at 4:41 am

WARNING: The man behind this online dating profile is NOT REAL! Melco LTD in Wroclaw, Krawiecka 3/10 Street, Poland AKA MELCO Sp. z o. o.  this is a front company used the receive wire transfers from lonely women looking for love through online dating, often in Germany, but in other countries also.

Melco LTD, Christen Frederiksen, Benjamin Schmidt, Sigmatech Resources etc are ALL FAKE.

Law enforcement investigators from several countries are on the case. They will be caught, but we need more evidence. If you are a victim of this love scam, then you can help. Contact us through the following form.

Affection-scam-organizationalchart

[wufoo username=”rexxyfree” formhash=”q9osppo1gc57q9″ autoresize=”true” height=”1139″ header=”show” ssl=”true”]
[wufoo username=”iil1llll111lll1i1ill1iiil1l1ii” formhash=”xw2c86c1r3s9hc” autoresize=”true” height=”403″ header=”show” ssl=”true”]

“Benny” Benjamin Schmidt of Sigmatech is Fraud Romance Scammer

In Uncategorized on August 30, 2015 at 9:29 pm

Screen Shot 2015-08-30 at 11.47.27 pm

Sorry for the inconvenience, but your IP Address has been blocked due to reports of malicious or suspicious activities.

If you feel this blacklisting has occurred in error, you should contact our webmaster.

Alternatively, you can try again later, or visit this page from a different computer.

 
[wufoo username=”iil1llll111lll1i1ill1iiil1l1ii” formhash=”xw2c86c1r3s9hc” autoresize=”true” height=”403″ header=”show” ssl=”true”]

UPDATE: Chris Frederiksen of Ounado.com Romance Scammer Ounado Energies

In Uncategorized on August 18, 2015 at 10:48 pm

Screen Shot 2015-08-30 at 11.47.27 pm

Sorry for the inconvenience, but your IP Address has been blocked due to reports of malicious or suspicious activities.

If you feel this blacklisting has occurred in error,  you should contact our webmaster.

Alternatively, you can try again later, or visit this page from a different computer.

[wufoo username=”iil1llll111lll1i1ill1iiil1l1ii” formhash=”xw2c86c1r3s9hc” autoresize=”true” height=”403″ header=”show” ssl=”true”]

CRIMES: Valter LTD Steals Money from Lonely Women Online Romance Scam

In Uncategorized on July 23, 2015 at 4:52 am

WARNING: Christen Frederiksen as described in his online dating profile is NOT REAL! Valter LTD in Wroclaw, Krawiecka 3/10 Street, Poland is a shell corp that receives wire transfers from single women looking for romance through online dating, usually in Germany, but in elsewhere worldwide also.

Valter LTD is ALL FAKE Used for Romance Scams.

Valter Ltd’s address is also fake. Bolesława Prusa 2 Street, Warsaw is Hotel Sheraton.

Affection-scam-organizationalchart
Banking Information For VALTER LTD Scammers

Company Name: VALTER LTD
Bank Name: Millennium Bank
IBAN: Pl 62 1160 2202 0000 0002 8743 4453 (USD)
Swift Code: Bigbplpw
Bank Address: Stanislawa Zaryna 2a Street, 02-593 Warsaw

It was found that the above mentioned account is being run by:
Bank Millennium SA
Address: Waly Jagiellonskie 10/16 Street, 80-887 Gdansk
Phone: +48 22 598-40-40

[wufoo username=”rexxyfree” formhash=”q9osppo1gc57q9″ autoresize=”true” height=”1139″ header=”show” ssl=”true”]
[wufoo username=”iil1llll111lll1i1ill1iiil1l1ii” formhash=”pj073sl1jyv2j1″ autoresize=”true” height=”444″ header=”show” ssl=”true”]