| Pinchuk Hedge Funds (or just Pinchuk) |
| Scam Company pretending to be part of Victor Pinchuk investments |
| 5th of Aug, 2012 by scamming informer |
Our company has been approached by a MAURICE BRABHAM of Desmarais Private Investments claiming to be a Manager of this company.
There is no company formation information against this scammer, their website was set up in January 2012 and looks semi-professional, however there is absolutely nothing behind them.
Further we were initially contacted by a Vincent Peterson claiming to represent something called Pinchuk Funds. The email address used for this initial introduction was [email protected].
Victor Pinchuk is a Ukrainian private investor who we know personally through our corporate finance business and through EastOne Group Ltd and they have never heard of either of these websites or the scammers behind them.
This scammer is representing that they provide cash from Mr. Pinchuk, they do not and have no access to funds of any kind and are based in Cannes France and nowhere near where they say they are based.
If you wish to view any and all information please contact [email protected] and include either or all the names in your message subject header,
You have been warned. |
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novo-cura is famous to be scammer and fraudlent.
he asked money in advance before to do any business professional meeting.
pinchuk is not involve in the deal. we already instructed defamation of name on this funny blog
vincent |
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As usual Novo Cura can back up its claims and we are here to provide you with the actual facts against this fraudster.
Below is an email directly from Victor Pinchuk's company regarding this idiot fraudster Vincent Peterson or Maurice Brabham as he also likes to be called:
From: [email protected] [mailto:[email protected]]
Sent: Tuesday, August 07, 2012 2:39 PM
To: [email protected]
Cc: [email protected]
Subject: Re:>>: RE: ***Email Scams, Security Concerns and use of Mr Victor Pinchuk's name***
Dear Mr Penning,
Thank you for your letter. I am the Security officer in EastOne company, management company of Mr. Pinchuk.
We are to inform you that Pinchuk Hedge Funds is a fake company, and is not connected or associated in any way with Mr. Victor Pinchuk and/or his Foundation. Thus, having relations with Pinchuk Hedge Funds, you may become a part of a fraud scheme.
pinchuk-funds.com is a fake domain, the actual web-site of The Victor Pinchuk Foundation is http://www.pinchukfund.org/ . The phone numbers, associated with the Pinchuk Hedge Funds, are fake. The individual writing on behalf of Pinchuk Hedge Funds is fraudster. There have been some similar cases recently, and investigation is in process.
Your letter provided us new information regarding Maurice Brabham, since this person and domain desmarais-investments.com never appeared in the scheme before. Also, previous letters from Vincent Peterson originated from Italy. Thank you again.
We've tried to clarify with domain provider, Publicdomainregistry.com, the reason of hosting fraudulent website, but so far they are taking the side of their client. If the fraudster will continue to target you, we would recommend you to write your complaint to [email protected] and/or appropriate federal agency.
Best regards,
Andriy Rybalchenko,
Security Officer,
EastOne.
Feel free to drop Mr Andriy.Rybalchenko a line at [email protected] if you want further proofs of this fraudster |
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Our jewelry company was contacted by the same character, Vincent Peterson ([email protected]), and he was trying to set up a meeting in Milan to buy some watches. It is clearly a scam. They claim that they are Pinchuk Funds, but their amateur website gave them away. Also, we have seen their ads online trying to buy gold. Should you need additional information about their activities and/or copy of the correspondence, contact us at [email protected]. Here is the last email we received from them:
From: [email protected] [mailto:[email protected]]
Sent: Tuesday, August 07, 2012 12:23 AM
To: Brilianti.com Sales Department
Subject: Re: Watch
dear sir,
1- yuri is member of pinchuk family
2- pinchuk is just reference to tell you who is client
3- day you will be ready to do deal my client will choose company to use
4- we pay upfront.
5- till now we do not know watches u can collect. till now we need meeting to set up milano italy. we can reimburse ticket here once arrive. do you know ICC immigration laws ? we can not buy ticket to unknown person. if you prove me to be serious maybe we can buy ticket. which watches u bring ? we pay by cash once arrive. as test deal.
Vincent Peterson
Financial Adviser |
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This guy contacted my Yacht Broker business purporting to be associated with Victor Pinchuk as his financial advisor and looking to buy a superyacht. He purports to have a British Passport, , had an English mobile phone number 0044 7836531052 and speaks very good English, though I suspect it is not his first language as his written word via emails and his semi-amateurish website raised our suspicions.
I recently met with him personally in Milan and think he was based somewhere between the City and Milan Malpensa Airport, he told me that he wanted a 1, 200, 000 Euros kickback all in 500 Euro bank notes, no way ! A not well skilled amateur conman would sum him up.
Last email from him was sent 06 August 2012 23, 27 CET - my email replies to him today were both returned by the Postmaster "undelivered". His mobile rings-out but a U.K. Vodaphone announcement invites you to leave a message. We paid him nothing but did invest a fair amount of resource to follow it up just in case. |
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| I was in Milan to meet Vincent after a series of very bad communications from him. Unable to really qualify any of his stories I still went ahead to Milan. He didn't turn up and made silly excuses. It's seems 2 different people respond to v.peterson and vincent.peterson emails and they were not at all in sync during email conversations. Conclusion, Vincent's communication is very poor probably deliberate which mean that ultimately he's looking to get something out of the companies he has engaged. You have wasted mine and other people time. The guy (cetacea) said he met with Vincent, could you please decribe who you met in details please. What did he look like? |
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This guy, Vincent, Maurice, or whatever his name is, is back online. His email is working again. I guess they changed web service providers and are at it again.
He emailed us again today and even proceeded to list our company on this site claiming that he bought items from us and we did not deliver it because we reported him him on here. Below is his contact information from his signature which seems to consistently change.
Vincent Peterson
Financial Adviser
Pinchuk Hedge Funds Telephone +38 044 390 5927
Ivana Mazepy Street 22b
01010 Kiev Ukraine
[email protected]
Fax +38 044 390 5900
www.pinchuk-funds.com
Mobile +44 783 653 1052 |
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https://www.google.ba/#hl=en&gs_nf=1&tok=UT8wwD3_Z55VO3QrJSCCaw&cp=20&gs_id=4&xhr=t&q=Fax+%2B38+044+390+5900&pf=p&output=search&sclient=psy-ab&oq=Fax+%2B38+044+390+5900&gs_l=&pbx=1&bav=on.2, or.r_gc.r_pw.r_cp.r_qf.&fp=bb42d5f96b835f0a&biw=1440&bih=783
Fax +38 044 390 5900 :) |
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Registrant:
pinchuk funds +380.443905927
johaan gahr
4, Hrinchenka Street, Kiev, 03680, Ukraine
Kiev, 4, Hrinchenka Street, Kiev, 03680, UA Hrinchenka
Domain Name:pinchuk-funds.com
Record last updated at 2012-08-15 02:07:18
Record created on 4/18/2012
Record expired on 04/18/2014
Domain servers in listed order:
ns37.hosting-uae.com ns38.hosting-uae.com
Administrator:
Name-- pinchuk funds
EMail-: ()
tel --: +380.443905927
fax:
org: johaan gahr
4, Hrinchenka Street, Kiev, 03680, Ukraine
Kiev, 4, Hrinchenka Street, Kiev, 03680, UA Hrinchenka
Technical Contactor:
Name-- pinchuk funds
EMail-: ()
tel --: +380.443905927
fax:
org: johaan gahr
4, Hrinchenka Street, Kiev, 03680, Ukraine
Kiev, 4, Hrinchenka Street, Kiev, 03680, UA Hrinchenka
Billing Contactor:
Name-- pinchuk funds
EMail-: ()
tel --: +380.443905927
fax:
org: johaan gahr
4, Hrinchenka Street, Kiev, 03680, Ukraine
Kiev, 4, Hrinchenka Street, Kiev, 03680, UA Hrinchenka
Registration Service Provider:
name: Hosting UAE
tel: +971.555511723
fax: +971.555511723
web:http://www.hosting-uae.com |
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This is revenge caught swindler:)
from: [email protected] via voip.ba
to: VoIP <[email protected]>
date: 24 August 2012 21:58
subject: http://www.scaminformer.com/scam-report/voiptel-net-d-o-o-scammer-telecom-c79662.html
http://www.scaminformer.com/scam-report/voiptel-net-d-o-o-scammer-telecom-c79662.html
my man are you looking for playstation internet challenge ? who win how many points ^?
also your bank check playstation before to release credit ?
www.forbes.com there is no playstation. pinchuk can buy serbia country.
do you like to continue playstation or real business ?
Vincent PetersonFinancial Adviser
Pinchuk Hedge FundsTelephone+38 044 390 5927
Ivana Mazepy Street 22b
01010 Kiev [email protected]+38 044 390 5900
www.pinchuk-funds.comMobile+44 783 653 1052
Privileged and Confidential Information: The information contained in this electronic transmission, and any documents attached hereto, may contain confidential information that is legally privileged and confidential. The information is intended only for the use of the recipient's named above. If you have received this electronic message in error, please notify the sender and delete the electronic message. Any disclosure, copying, distribution or the taking of any action in reliance on the contents of the information received in error is strictly prohibited.
P Please consider the environment before printing this e-mail.
From: VoIP
Sent: Friday, August 24, 2012 6:28 PM
To: [email protected]
Subject: [SPAM] Re: telecom
http://www.scaminformer.com/scam-report/pinchuk-hedge-funds-or-just-pinchuk-scam-company-pretending-to-be-part-of-victor-pinchuk-c79517.html
On 24 August 2012 17:55, <[email protected]> wrote:
dear sirs
we re looking to invest in telecom
send me offer proposal. your experience.
pending project to increase market and research
thank you
Vincent PetersonFinancial Adviser
Pinchuk Hedge FundsTelephone+38 044 390 5927
Ivana Mazepy Street 22b
01010 Kiev [email protected]+38 044 390 5900
www.pinchuk-funds.comMobile+44 783 653 1052
Privileged and Confidential Information: The information contained in this electronic transmission, and any documents attached hereto, may contain confidential information that is legally privileged and confidential. The information is intended only for the use of the recipient's named above. If you have received this electronic message in error, please notify the sender and delete the electronic message. Any disclosure, copying, distribution or the taking of any action in reliance on the contents of the information received in error is strictly prohibited.
P Please consider the environment before printing this e-mail.
--
VoIPtel net d.o.o.
Bulevar mira br.5
TC Sloboprom`S
76100 Br?ko distrikt
Bosnia and Herzegovina
Tel : + 387 55 401 000
Fax: + 387 55 401 007
Mob: +387 65 171 043
E-mail: [email protected]
web: http://www.voiptelnet.com
web: http://www.nixi.net
web: http://www.voip.ba
Pravna pouka: Informacija sadržana u ovoj poruci namenjena je samo osobi ili pravnom licu kome je adresirana. Poruka može da sadrži materijal koji je poverljiv ili namenjen samo odre?enom krugu osoba. Svaki pregled, kopiranje, distribucija i druga upotreba ove poruke, ili preduzimanje bilo kakve radnje koja je u vezi sa ovom porukom, zabranjeno je svim osobama ili pravnim licima kojima ova poruka nije namenjena. Ukoliko ste ovu poruku dobili greškom, molimo Vas da kontaktirate pošiljaoca i obrišete kompletnu poruku sa svih ra?unara. Preduze?e VoIPtel net d.o.o..zadrzava sva prava i svojinu na datom tekstu. |
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Like the previous post I was also threatened by 'Mr Vincent Peterson' My advice is do NOT tell him you have seen this link or he will try to assassinate your character online.
See what happened to me per below when I was trying to transact a legitimate diamond deal:
-------------------------- Original Message --------------------------
Subject:
http://www.scaminformer.com/scam-report/raewyn-newberry-raewyn-newberry-mrs-scammer-c79626.html
From: [email protected]
Date: Sat, August 18, 2012 12:33 pm
To: [email protected]
----------------------------------------------------------------------
http://www.scaminformer.com/scam-report/raewyn-newberry-raewyn-newberry-mrs-scammer-c79626.html
it is really funny you waste time to check playstation. above your
lovely link. did you see how it is so easy to be top player
playstation ? but tell me... also your bank check playstation before
to release you credit ?
"flying pig bank" ? can we open account ?
internet is not legal value compared real court and real judge.
are you baby to playstation or we can do business ?
pinchuk is forbes ranking.
--------------------------------------------------
From: <[email protected]>
Sent: Saturday, August 18, 2012 3:54 AM
To: <[email protected]>
Subject: [SPAM] Re: Fw: [SPAM] Re: [SPAM] Diamonds information
> Dear Mr. Peterson,
>
> We have seen notes on the internet regarding fraud that concern us.
>
> Therefore we have decided not to go ahead with any sale to you.
>
> Kind regards,
>
> Raewyn |
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