Jovac Associates
SCAM
- 10-29-2007
- 65
Jovac Associates and the principal partner Wintold Cole recently scammed a Korean company, named Seil Infly Co Ltd, Incheon, Korea of USD140, 000 for purporting financial arrangement of BG for face value of USD2.8 million. The monies was paid to their associated company:
CEO / President: Mr. Talem Mahsood (Saudi Arabian Passport AY45383991)
Cotton Text International FZE
Opp. Rafee Hotel,
Dubailandmark behind Mosque
Nasser Square Deira
PO Box 4465
Dubai
We have filed Police Reports to London and Dubai Police. Reports are available in hand for sending to you.
Chalice service
Subang Jaya
Malaysia
Company: Jovac Associates
Country: United Kingdom
Region: United Kingdom
Address: Unit 115 Cremer, Business Centre 37 Cremer Street
Phone: 442070609772