BADFORPEOPLE

Posts Tagged ‘Poland’

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.

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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.

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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

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