This company is fraud investment. They make me beleive my money is for option in Gold commodity. And when time came for me to get my profit they ask me to pay 20% Tax clearance and 10% Insurance policy rate. Now after I pay they do not answer my e-mails and calls on the phone. Now I know this is scam company who run away with your money after sending it to them. Do not beleive them.
Persons I contact with: (Fake names I am surely)
-GARY LANDER
-BETTINA WRIGHT
-SARAH COLLINS
-MICHAEL T. JACOBS
-KAREN MACO
-LISA MCLELAN
THIS PERSONS WILL GO TO HELL FOR STEALLING MONEY FROM HARD WORKING BUSSINESMEN.
THEY MADE ME SENT MY MONEY TO BANK ACCOUNT UNDER WACHOVIA BANK:
-Beneficiary Account Details:
Account name: RCBC BANK -CHIPS UID 382399
Address: New York, New York 10001
Account number: 2000191133208
-Beneficiary Account Details:
Beneficiary bank: WACHOVIA BANK, N.A.
Beneficiary bank address: New York, New York 10001
SWIFT CODE: PNBPUS3NNYC
-Payment details / Additional information: FOR FURTHER CREDIT TO: WIDERIDGE INTERNATIONAL CORP. ACCOUNT Number: 1062-056425
THEY MADE ME SEND MY MONEY ALSO TO THE ACCOUNT OF WELLS FARGO BANK:
-Beneficiary Account Details:
Account name: RCBC BANK -CHIPS UID 382399
Address: New York, New York 10001
Account number: 2000191133208
-Beneficiary Account Details:
Beneficiary bank: WELLS FARGO BANK, N.A.
Beneficiary bank address: 375 Park Avenue, New York, New York
SWIFT CODE: PNBPUS3NNYC
-Payment details / Additional information: FOR FURTHER CREDIT TO: WIDERIDGE INTERNATIONAL CORP. ACCOUNT Number: 1062-056425
THIER MANY ADDRESS FROM LONDON, JAPAN, AND USA (CHICAGO AND NEW YORK) ARE ALL FAKE AND NOT EXISTENCE: (FROM: http://www.jtbarlow.com/contact-Us.htm)
New York
Address: 289 Lexington Avenue, 19th Floor
New York, NY 10022
Tel. No.: . 1 800- 644-3928
Fax: 1-917-832-1479
E-mail: [email protected]
London
Address: 53 Baring Road
Grove Park, London, SE12 0DS
Tel. No.: 44 203-318-5158
Fax: 44 203-318-5282
E-mail: [email protected]
Chicago
Address: 2506 W. Bradley Place, Chicago
Illinois, IL 60618-4718
Toll free No.: 1 888- 666- 0289
Email: [email protected]
Tokyo
Address: 15th Floor Gate City Ohsaki-West Tower, 11-1, Osaki 1-chome
Shinagawa-ku, Tokyo 141-0032
Tel no.: 81 345-209-677
Email: [email protected]
&--
TO ALL VICTIMS OF THIS SCAM COMPANY, STOP SENDING THEM MONEY, AND STOP TALKING TO THEM. CALL YOUR POLICE AND WRITE LETTER TO INTERPOL USING THIS LINK:
(http://www.interpol.int/public/mail/mail3.asp? id=info)
OR CONTACT THEM:
INTERPOL
General Secretariat
200, quai Charles de Gaulle
69006 Lyon
France
Fax: 33 (0) 4 72 44 71 63
INTERPOL RESPONSE TO ME WAS FASTER THAN THIS SCAM PEOPLE. THEY TOLD ME THAT THEY WILL INVESTIGATION THIS COMPANY BECAUSE IST BELONG TO CYBER-CRIME AND MONEY LAUNDARING.
CONTACT ME ALSO HERE IF YOU WANT.
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