Profil

Project Finance Scams

uset-global mr-trevor-allen us-econ-global mr-trevor-allen-fraud us-econ-global-fraud

Gentlemen: Based on Financial institutional schedule progress over the last Week, moving forward. Hello Burak, The procedural schedule are as follows on Monday the 26th of February our Settlement account Administrator have to formally state, "He is "Ready, Willing and able" to receive funds in the Settlement account, all documents being in order.

Fwd: USET GLOBAL STATUS UPDATE FEBURARY 24 2024 FRAUD EMAIL CONFIRMATION
× Fwd: USET GLOBAL STATUS UPDATE FEBURARY 24 2024 FRAUD EMAIL CONFIRMATION
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james-v-walker james-v-walker-scam zahra-errafi wells-fargo

Sample Fraud Information Wiring Instructions – Walker Law – PVB, P.A. - USD Paymaster Name James V. Walker, Esq. Walker Law – PVB, P.A. 3948 3rd Street South, Suite 339 Jacksonville Beach, FL 32250-5847 904.373.8870 Mobile / 904.285.3204 Office 904.212.1940 Fax Email: [email protected]

Fraud Paymaster Name James V. Walker, Esq. Walker Law – PVB
× Fraud Paymaster Name James V. Walker, Esq. Walker Law – PVB
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mr-trevor-mark-allen-sr trevor-mark-allen-sr trevor-mark-allen-sr-scam trevor-mark-allen-sr-fraud

A US ECONOMIC HUMANITARIAN ASSOCIATION FRAUD SYSTEM THIS SYSTEM IS CARRIED OUT IN DIFFERENT LEGS WITH REPRESENTATIVES IN COUNTRIES. REPRESENTATIVES WILL OVERWARD YOU WITH PROMISES WITH BILLIONS OF DOLLARS AND TRILLIONS OF DOLLARS.

A US ECONOMIC HUMANITARIAN ASSOCIATION FRAUD SYSTEM
× A US ECONOMIC HUMANITARIAN ASSOCIATION FRAUD SYSTEM
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scam fraud financial-scam investment-fraud scam-alert business-fraud david-doherty david-michael-doherty nonperformance business-scam financial-warning fraud-warning lost-money scammer financial-crime dishonest-investment fraud-prevention beware-of-scams financial-loss fraudulent-activity scam-tactics

Financial professionals should be aware that David Doherty (also known as David Michael Doherty) has a history of non-performance. He has engaged in fraudulent activities, particularly through deceptive financial schemes. His typical approach involves promising substantial investments in businesses while requesting a small initial payment from the target. However, this is merely a tactic—once the money is sent, it is never recovered.

Alhamri Enterprises – Non-Performance of Agreement
× Alhamri Enterprises – Non-Performance of Agreement
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bauer-ag kenan-safak alhamri-enterprises scam fraud financial-scam turkey-fraud fake-agreements investment-fraud scam-alert fraudulent-company nonperforming-agreements fake-notary-fees financial-deception business-fraud scam-investigation

BAUER AG is one of the most notorious fraudulent companies operating in Turkey. Under the leadership of its CEO, Kenan Şafak, BAUER AG has orchestrated a large-scale financial scam, resulting in the theft of over $300,000 from our capital.

ALHAMRI ENTERPRISES & BAUER AG: A FRAUDULENT ALLIANCE
× ALHAMRI ENTERPRISES & BAUER AG: A FRAUDULENT ALLIANCE
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