| robert penning julian |
| robert penning julian scammer |
| 5th of Aug, 2012 by nok.chandrak |
Julian B ([email protected])
0066832921795
Fax: 0066832921795
62/29 Baan Siri Sukhumvit, Sukhumvit Soi 13
Bangkok, 10110
TH
Technical Contact:
Julian B ([email protected])
0066832921795
Fax: 0066832921795
62/29 Baan Siri Sukhumvit, Sukhumvit Soi 13
Bangkok, 10110
TH
scammer fraudlent
sell false properties and ask upfront deposit!!! |
|
|
|
|
Idiot doesnt even know that our technical contact is based at our server housing in Bangkok at our IT department, thinks that by using Julian Bulman he knows who we are.
Here it is for all to see how dumb this idiot really is, another Russian or Ukrainian conman called Vincent Peterson or Pinchuk Funds (or Hedge Funds) then claiming to be a Maurice Brabham from Desmarais Private Investments
This idiot tried to scam us out of $100k as a due diligence fee for the company supposedly owned by Mr Victor Pinchuk to invest in one of our corporate finance clients.
They have nothing and you are wasting your time with them. Just anoher bunch of vermin trying to get your account details from you. If you hear from them kill them with fire.
This complaint is from a scammer called MAURICE BRABHAM, Desmarais Private Investments Manager
Idiot claimed to be representing Victor Pinchuk, contacted us claiming to be Vincent Peterson first from www.pinchuk-funds.com a website set up in June 2012
Then claimed to be this Maurice Brabham chap from www.desmarais-investments.com a website set up in January 2012.
Claimed to have funds to purchase a company that our Company Novo Cura represents, could not provide any due diligence at all against his claims.
Put this up here as he has been caught out as the groups he is representing are all over teh internet on ripoff report and on this website.
If anyone else is contacted by Vincent peterson or Maurice Brabham please be aware that he is in Cannes France, has little to no english skills and is just a scammer |
|
|
|
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 |
|
|
|
This idiot fraudster, Vincent Peterson or Maurice Brabham as he also likes to be called, is back on line and is trying to defraud more companies. He tried buying expensive watches from our company, but we were able to expose his criminal intents. Do not waste your time with him. The MO is the same: "come to Milano to do business." This is the guy's info:
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 |
|
|
|
Ce Monsieur pense que nous sommes des victimes...Il est tellement idiot qu'en plus il persiste et se permet de nous inscrire sur ce site...Qu'il aille jouer ailleurs...
http://www.scaminformer.com/scam-report/phillippa-bowman-jiaconia-christophe-scammer-property-sothebys-c79705.html
it is really amazing you waste time to check playstation internet.
but tell me.. also your bank check playstation before to release credit ? it is flying pig bank ?
enclose your lovely link just to show you how it is so easy to be top player playstation.
can we do real business or you like to continue to playstation
internet has no legal value compared court
desmarais is billionaire forbes ranking and your attitude is begin to be really unacceptable
MAURICE BRABHAM
Desmarais Private Investments
Manager, Corporate Business
p 001 514 426 6145 | f 001 514 426 6101 | m 0044 750 065 2356
1488 Rue de la Montagne, Ville - Marie H3G 1Z7 Montréal Canada
www.desmarais-investments.com
[email protected]
_________________Copyright © all rights reserved |
|
|
|
dear sir
desmarais is billionaire forbes ranking.
yes we can do deal in france. also inside your bank.
it is not so easy to conquer trust from buyer pls call me.
we need meeting where my client is located for other affairs.
we buy just to increase cost and reduce taxes
MAURICE BRABHAM
Desmarais Private Investments
Manager, Corporate Business
p 001 514 426 6145 | f 001 514 426 6101 | m 0044 750 065 2356
1488 Rue de la Montagne, Ville - Marie H3G 1Z7 Montréal Canada
www.desmarais-investments.com
[email protected]
_________________Copyright © all rights reserved |
|
|
|
dear sir we need meeting together seller owner in milano italy
so we can set up all terms. pls call me
MAURICE BRABHAM
Desmarais Private Investments
Manager, Corporate Business
p 001 514 426 6145 | f 001 514 426 6101 | m 0044 750 065 2356
1488 Rue de la Montagne, Ville - Marie H3G 1Z7 Montréal Canada
www.desmarais-investments.com
[email protected]
_________________Copyright © all rights reserved |
|
|
Post your Comment
|
|
|
