| WAYCREST GROUP |
| FRAUD and THEFT |
| 24th of May, 2012 by freeinfofraud |
Waycrest group - baltasar sanchez haz - fraud warning
A Shareholder Of Waycrest Group Condemn Fraudulante Conduct Of The Administrator Baltasar Sanchez Haz, From Oleiros Perillos Spain.
In his condition of Administrator with full power of attorney and abusing of the trust deposited upon him by the shareholders of the Waycrest group of the companies that he represents, Mr. Baltasar Sanchez Haz acting in bad faith , has put all the tittles of the shares that are property of the partners in his own name and sole benefit. Furthermore Mr. Baltasr Sanchez Haz has used money and resources from the shareholders to set up the group companies.
FRAUD WARNING, BALTASAR SANCHEZ HAZ, IS THE ADMINISTRATOR OF WAYCREST LTD (UK), WAYCREST DIAMONDS LTD (HONG KONG), WAYCREST CARIBBEAN LTD (HONG KONG), WAYCREST PETROLEUM LTD(HONG KONG) AND ACCORDING TO THE SHAREHOLDERS NOT TO BE TRUSTED. |
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2012Sorching summer comes, in order to thank everyone, characteristic, novel style, varieties, low price and good quality, and the low sale price. Thank everyone
==== ( http://www.fullmalls.com ) =====
==== ( http://www.fullmalls.com ) =====
$33 True Religion jeans, Ed Hardy jeans, LV, Coogi jeans, Affliction jeans
$30 Air Jordan shoes, Shox shoes, Gucci, LV shoes
50%Discount winter fashion :Sandle, t-shirt, caps, jerseys, handbag and brand watches!!!
$15 Ed Hardy, LV, Gucci Bikini
$15 Polo, Ed Hardy, Gucci, LV, Lacoste T-shirts
$25 Coach, Gucci, LV, Prada, Juicy, Chanel handbag,
$10 Gucci, Ed Hardy sunglasses
$9 New Era caps.
give you the unexpected harvest
==== ( http://www.fullmalls.com ) =====
==== ( http://www.fullmalls.com ) =====
==== ( http://www.fullmalls.com ) =====
==== ( http://www.fullmalls.com ) =====
==== ( http://www.scnshop.com ) ===== |
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| The story above is based on true facts and evidence is held by [email protected], all statements above are based on a true story and are made under penalty of perjury. Any entity wishing further clarifications please do not hesitate in contact us at [email protected] |
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| Este señor Baltasar Sánchez Haz, es un auténtico ESTAFADOR PROFESIONAL. He sido, como muchos otros, estafado por este señor. Es un auténtico MANIPULADOR y se aprovecha de la BUENA FE de las personas para ROBARLES propiedades y dinero. Afortunadamente y en mi caso, ya le gané un JUICIO POR LO CIVIL EN ESPAÑA Y AHORA LE TENGO PRESENTADA UNA QUERELLA CRIMINAL POR ALZAMIENTO DE BIENES. Sé que este ESTAFADOR terminará en la cárcel y pagará a la sociedad todo lo mal que hace. Simplemente quiero hacer este comentario para que otras personas estén ALERTA en cuanto a las actividades fraudulentas de este señor. Muchas gracias. |
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This is not the first time:
Please follow link to see court judgement against Baltasar Sanchez Haz in Spanish.
http://scamersmedia.blogspot.co.uk/2012/05/blog-post.html |
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| Criminal lawsuit against Baltasar Sánchez Haz has been ADMITTED FOR COURT PROCEEDINGS. |
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| Quarella Criminal interpuesta contra Baltasar Sánchez Haz ha sido ADMITIDA DEFINITIVAMENTE PARA CONTINUACIÓN A JUICIO ORAL. |
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Read the Criminal Court preliminary proceedings of the abbreviated procedure against BALTASAR Sánchez Haz
Leer las DILIGENCIAS PREVIAS DE PROCEDIMENTO ABREVIADO, QUARELLA CRIMINAL contra BALTASAR SANCHEZ HAZ
scammersmediabuster.blogspot.co.uk |
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Forum Members: Beware Fraud and Spam PM Messages
by catherineyronwode » Mon Nov 01, 2010 7:04 pm
Hello, all --
As you know, this forum hosts a private message (PM) service that is invisible to the eyes of the forum administrators, moderators, or any participants other than the senders and the receivers.
It has recently come to my attention that this PM system has been abused by one Virgil Bromaghin to solicit clients for himself. BEWARE.
Posting as a member called "mojojake, " and using the faked email address of slblackthorne, Virgil Bromaghin recently spammed a number of forum members here via the PM system advertising the services of Dr. Corbeaux -- who happens to be himself.
In reviewing the history of public forum posts by mojojake / Virgil Bromaghin / Dr. Corbeaux, i found quite a few from July and August 2010 in which mojojake was mentioning "a rootworker" whom he knew, offering to PM people "with details" about this worker, offering testimonials of the unnamed "worker" on behalf of his unnamed "sister" who had been helped, etc. The posts were far more subtle than our usual "great spell-caster" spammer, and the use of American English was flawless. I deleted all those posts, but left innocuous posts that contributed to discussions in a general way.
In his PMs, mojojake / Virgil Bromaghin / Dr. Corbeaux disrespected the root doctors of AIRR (The Association of Indepenndent Readers and Rootworkers) and promoted the services of one "Dr. Corbeaux" (The name Dr. Corbeaux means Dr. Raven or Dr. Crow in French).
But ... guess what? Dr. E. of AIRR did some advanced internet sleuthing and found out that Virgil / mojojake / slblackthorne / Dr. Corbeaux is himself "Dr. Lazarus Corbeaux." In other words, he created a series of fake identities here in order to advertise his fake services by means of our PM system.
Misuse of our forum is an automatic banning offense, and mojojake / Virgil Bromaghin / Dr. Corbeaux has been banned under his erstwhile user name, email address, and ip location address (Cox Communications, Fort Smith, Arkansas), but he can also be found elsewhere on the internet, under a variety of other fake names, so please, take this as a warning to only work with people you know and trust. The scammer and spammer mojojake / Virgil Bromaghin / Dr. Corbeaux is not who he claims to be -- and his abuse of our PM system puts him on the same level as those spamming scammers who come here to promote fake pharamceuticals. BEWARE.
We want the Lucky Mojo Forum to be a safe, friendly, useful environment for all honest people. It is against our terms of service for any member to send an unsolicited PM to another member offering services for sale.
If at any time you are solicited for readings or rootwork by PM on this forum, please post all details here so that we can BAN the SCAMMERS.
Thank you, Dr. E., for helping to out this scam!
catherine yronwode
catherineyronwode
Site Owner
Posts: 5011
Joined: Tue Dec 16, 2008 6:09 pm
Location: Forestville, California
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Former manager from CUBAN company Maspalomas criticise BALTASAR SANCHEZ HAZ for his fraudulant conduct.
Please follow the link below to see the original comments (in spanish):
https://twitter.com/#!/karmelo1960
Ex Gerente de la empresa cubana Maspalomas critica BALTASAR Sánchez HAZ por su conducta fraudulenta.
Siga o o enlace abaixo para leer sus comentarios:
https://twitter.com/#!/karmelo1960 |
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