All of this information is on this site:
My name is Dean Wilkinson, California, USA. Client of Los Padres Bank
I wired $1500 USD to your customer Mr. Yandex.
Beneficiary 59 DERTEX FINANCE LIMITED
Account Nr 59 Acc# 126 806 141
His site www.globalinvestment.Us is hosted on http://www.direxchange.com / as a exchange provider for e-gold. They claim they are in the business of funding accounts with various currencies.
Mr. Yandex got the money on the April 26th, and has not fulfilled his promise to me to fund my e-gold account with $1500 USD. He is not responding and is ignoring my emails. Please refund the $1500 USD to me to the Los Padres Bank that it came from.
This guy has ripped me off. I can provide proof of this.
alan j. Yandex is a scammer!
Www.globalinvestment.Us is a SCAM
Alan thinks he is a clever scammer, but he will go to jail. He has been reported to the FBI.
Alan, you better make resititution for all the money you have stolen, because we are coming after you!
Do not send this clown money.
Do not trust him!
He is a scam artist and will steal your money
Here are the details of this scam artist!
I sent him $1500 by wire (details below), and he did nothing. He ignores emails and continues to do nothing.
Here are the details of my transaction.
WILKINSON: My e-gold Are these instructions still correct? If so, I will go ahead and wire the money okay?
In a message dated 4/16/04 11:10: 27 PM, [email protected] writes:
Hello, Thank you for ordering our buy/sell service. Please check and correct your e-gold account information (acc. Number 220946 or 200946?)
Here are details of your order: *
Order_type = -= BUY/SELL =- buy_sell = Buy e-currency e_currency = E-gold ecurrency_number = 220946
Payment_method = Bank transfer
Amount = 1000
Additional_information, = e-gold *
You will receive $ 1040 USD (2%) of E-gold after operation is completed. Please use instructions for bank transfer bellow. *
1. Our bank do not charge anything for incoming transfers. Fees and charges depend on the sender bank and possibly the Intermediary bank. Please instruct the Bank you are sending the wire from, that all the fees and charges applicable to the transfer should be debited from the sender's account not from the amount transferred. If you do not inform your Bank of this, then the amount received by us may be less than originally entered.
2. An average time frame for the wired funds to arrive is about 5 working days if the SWIFT details are filled in correctly. You must instruct your Bank to send incoming funds exactly in order of the provided Correspondent account details. Failure to do this may involve delays and possible penalties for tracing funds.
3. Executing a wire transfer you should specify the following SWIFT details to your sender bank exactly how they are below: (if text below with bank details is bad formatted in your e-mail program please open attachment to this letter - file bank_details. Txt) * *
Bank details * *
Correspondent Bank 56A
Name jpmorgan chase bank
S.W.I.F.T. Code chas us 33
City NEW YORK State USA
Correspondent account Nr 57 400 230 518
Beneficiary Bank 57
Name rietumu bank s.W.I.F.T. Code rtmblv2x
City RIGA State LATVIA
Beneficiary 59 DERTEX FINANCE LIMITED
Account Nr 59 Acc# 126 806 141
Purpose of Payment 70 Yandex Money Acc #4100116011787 * * * *
Attention!!! Do not change purpose of payment! It's control account number! It must be in your payment!!!
Inform us after payment: -
Originating Bank name -
Data of transfer -
City and country where money was sent from -
Full name of sender Attention!!!
We will inform you by e-mail after we receive your money.
Once we confirm your payment, the exchange will be made to your e-gold account in the nearest 2 hours.
Thanks for using Globalinvestment.Us, your Premier e-currency Market Maker.
Yours sincerely, Alan J. Yandex. Globalinvestment US support team.
WWW:http://www.globalinvestment.Us
Email: [email protected]
Correspondent Bank 56A
Name jpmorgan chase bank
S.W.I.F.T. Code chas us 33
City NEW YORK State USA
Correspondent account Nr 57 400 230 518
Beneficiary Bank 57
Name rietumu bank s.W.I.F.T. Code rtmblv2x
City RIGA State LATVIA
Beneficiary 59 DERTEX FINANCE LIMITED
Account Nr 59 Acc# 126 806 141
Purpose of Payment 70 Yandex Money Acc #4100116011787
Attention!!! Do not change purpose of payment! It's control account number! It must be in your payment!!!
Keywords:
Scam artist e-gold egold dishonnest money change changer russia latvia detex finance, reitumu bank yandex 410011611787 57400230518 jpmorgan chase jp morgan globalinvestment.com globalinvestment.net globalinvestment.Us cambist exchange buy sell
In asking him who he is, he responded with this:
"My full name is Alan Jonothan Yandex. I am one of financial manager of globalinvestment.Us project. You'll send money to my bank account in Latvia. We are Internet business and do not need to have a special office (place) to meet people because we contact all clients via the Internet.
People who work for this project are located in several countries and it helps us to be more independent of any regional low. Here are countries from where this project is operated from: Belgium,
St. Vincent, Latvia, Estonia
Anyway, main office located in United Kingdom. But we do not use it to meet people."
Bank details
*
Correspondent Bank 56A Name JPMORGAN CHASE BANK
S.W.I.F.T. Code CHAS US 33
City NEW YORK
State USA
Correspondent account Nr 57 400 230 518
Beneficiary Bank 57 Name RIETUMU BANK
S.W.I.F.T. Code RTMBLV2X
City RIGA
State LATVI
Beneficiary 59 DERTEX FINANCE LIMITED
Account Nr 59 Acc# 126 806 141
Purpose of Payment 70 Yandex Money Acc
#4100116011787
Regards,
Dean
Ps. Details below:
. US Registry WHOIS Data
Domain Name GLOBALINVESTMENT.US
Domain ID D4397380-US
Sponsoring Registrar ENOM, INC.
Domain Status ok
Registrant ID C39C074DA703D954
Registrant Name Nikol Kruchko
Registrant Address1 Tandhard str. 12
Registrant City Brussels
Registrant Postal Code 05214
Registrant Country Belgium
Registrant Country Code BE
Registrant Email [email protected]
Registrant Application Purpose P3
Registrant Nexus Category C12
Administrative Contact ID 8BD4F9B0DA475367
Administrative Contact Name Nikol Kruchko
Administrative Contact Address1 Tandhard str. 12
Administrative Contact City Brussels
Administrative Contact Postal Code 05214
Administrative Contact Country Belgium
Administrative Contact Country Code BE
Administrative Contact Email [email protected]
Billing Contact ID 160BFB6ECF2A0E78
Billing Contact Name Nikol Kruchko
Billing Contact Address1 Tandhard str. 12
Billing Contact City Brussels
Billing Contact Postal Code 05214
Billing Contact Country Belgium
Billing Contact Country Code BE
Billing Contact Email [email protected]
Billing Application Purpose P1
Billing Nexus Category C31/BE
Technical Contact ID 160BFB6ECF2A0E78
Technical Contact Name Nikol Kruchko
Technical Contact Address1 Tandhard str. 12
Technical Contact City Brussels
Technical Contact Postal Code 05214
Technical Contact Country Belgium
Technical Contact Country Code BE
Technical Contact Email [email protected]
Technical Application Purpose P1
Technical Nexus Category C31/BE
Name Server NS1. Sibir.US
Name Server NS2. Sibir.US
Created by Registrar ENOM, INC.
Last Updated by Registrar ENOM, INC.
Domain Registration Date Mon Jun 23 20:11: 46 GMT 2003
Domain Expiration Date Tue Jun 22 23:59: 59 GMT 2004
Domain Last Updated Date Mon Feb 23 16:07: 00 GMT 2004
Dean
Oak View, California
U.S.A.
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