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TAMAGO INVESTMENTS LIMITED ISRAEL CHECKROUN Bank Guarantee Fraud Zurich, Worldwide
25th of Feb, 2013 by User659277
Tamago Investments Limited and Mr Israel Chekroun of Israel,Gibraltar,Switzerland and Hong Kong hold themselves out as buyers of Bank Guarantees. They have provided Bank Account Statements from Standard Chartered Bank ,Hong Kong Central Branch on Dec 28/2012.Jan 10/2013 and Feb 20th/2013 showing that they have upwards of $430,000,000 Euros on Deposit in account number 4471-6702-137 signed by SCB-Gateway associate Timmy Lam. The Tamago Investments Limited Account was closed by Standard Chartered Bank in 2010 and does not exist.The Bank Account Statements provided by Mr Israel Chekroun are fraudulent. Timmy Lam is no Longer with the Bank.You can contact Mr Kennith Cheung at SCB HK to confirm this Fraud-Telephone Number +852 28203577 or contact Mr James Cousins @the SCB Security Department in the UK -Telephone Number +44 207 885 -8888 to confirm this fraud. Timmy Yu Hong Lam is no longer with Standard Chartered Bank,13/F., Standard Chartered Banking Building, 4-4A Des Voeux Road Central, Hong Kong.
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