BLACK LIST – URGENT COMMUNICATION: DAVID JOHN REA FRAUD + ANTHONY HEAVENRICH SCAM + Sanjay Kalpoe FRAUD

BLACK LIST – URGENT COMMUNICATION: DAVID JOHN REA FRAUD + ANTHONY HEAVENRICH SCAM + Sanjay Kalpoe FRAUD

Hello guys,

a friend of Black List have posted a very important news against the three scammers:

DAVID JOHN REA FRAUD + ANTONIUS RICHARD DE CALUWé hemelrijk (ALIAS ANTHONY HEAVENRICH SCAM) + Sanjay Kalpoe FRAUD

IN THE FOLLOWING LINK YOU CAN SEE THE ADDRESS OF DAVID JOHN REA: http://mdemeolaw.wordpress.com/2013/03/17/home-address-of-david-rea-dob-relatives/

IN THE FOLLOWING LINK YOU CAN READ THAT THEY ARE FRAUDSTER: http://www.ripoffreport.com/r/DAMAR-Real-Estate-LLC/internet/DAMAR-Real-Estate-LLC-httpwwwthewhistleblowersorg-David-Rea-and-Sanjay-Kalpoe-SC-1102558 WITH DAMAR REAL ESTATE LLC, MARYLAND

OR YOU CAN READ THIS LINK AGAINST ANTONIUS RICHARD DE CALUWé HEMELRIJK, SCAM OF THE FAKE TESTUDO ASSET MANAGEMENT: http://mdemeolaw.wordpress.com/2013/11/

iN OTHER WORDS, IF YOU ARE IN CONTACT WITH THIS GUYS, PLEASE CALL IMMEDIATELY THE POLICE OR FBI.

THANKS

 

BLACK LIST: PPP, FOREX and Commodities Activities: URGENT COMMUNICATION DAVID JOHN REA & ANTHONY HEAVENRICH

Hello guys,

I received many communication regarding two guys and very dangerous scammers:

Mr David John Rea and his friend Antonius Richard de Caluwé, alias Anthony Heavenrich.

Using the fake bank Testudo Capital Asset Management and their link Eurolink Investment Group, they collect passports and bank documents. After that they post all documents in their website: http://www.thewhistleblowers.org/ saying that you are money launderer!!! Laundering of what????? incredible!!!! they offer fake bank service by internet and saying that other people make money laundering??? I N C R E D I B L E!!!!!!!

THOSE GUYS ARE BLACK LISTED in the network!!!! if you have contact with those guys please call immediately FBI or police because they are 2 scammers and in the 2012 they stole 40.000 euros to 2 clients! The Testudo is a gost bank!!!! They don’t have any authorization to use the word: BANK !!!! it’s a FRAUD!!!! and they offer MTN for the Ponzi’s scheme!!!

regarding the ownership of the webiste “the whistleblowers” you can read below and we thank our web intelligence and Key-Systems GmbH:

Domain ID:D168621807-LROR
Created On:06-May-2013 13:33:39 UTC
Last Updated On:07-May-2013 15:57:30 UTC
Expiration Date:06-May-2014 13:33:39 UTC
Sponsoring Registrar:Key-Systems GmbH (R51-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:SLK2217903196
Registrant Name:Sanjay Kalpoe
Registrant Street1:Jan van Almondestraat 48
Registrant Street2:
Registrant Street3:
Registrant City:POORTUGAAL
Registrant State/Province:
Registrant Postal Code:3176 VA
Registrant Country:NL
Registrant Phone:+31.624237521
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:
Admin ID:SHK2256706115
Admin Name:Sanjay Kalpoe
Admin Street1:Jan van Almondestraat 48
Admin Street2:
Admin Street3:
Admin City:POORTUGAAL
Admin State/Province:
Admin Postal Code:3176 VA
Admin Country:NL
Admin Phone:+31.624237521
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:
Tech ID:SNK2321908681
Tech Name:Sanjay Kalpoe
Tech Street1:Jan van Almondestraat 48
Tech Street2:
Tech Street3:
Tech City:POORTUGAAL
Tech State/Province:
Tech Postal Code:3176 VA
Tech Country:NL
Tech Phone:+31.624237521
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:
Name Server:NS1.TRANSIP.NL
Name Server:NS0.TRANSIP.NET
Name Server:NS2.TRANSIP.EU
Name Server:
Subject: Abuse reports, privacy violation and pre advise legal action: Request to delete defamatory link.-
To the owner of the server:  Bahnhof AB, Tunnelgatan 2, 111 37 Stockholm Sweden

for now bye

see you soon!

BR

BLACK LIST: PPP, FOREX and Commodities Activities

Image

BLACK LIST OF JOKER BROKER, UNPROFESSIONAL, SCAMMER, FRAUDSTER AND SO ON….

 

We do not recommend warmly to work with these individuals or entities.

Please  carefully review the following list to identify such entities and individuals.

This list is not complete, therefore, please inform about the parties, which are involved in a proposed offer/ request to give us the chance for an initial compliance.

 

Abrams Nana, USA, Energy International Corp

Abu-Nab Hamid, UAE,  QATAR INVESTMENTS PROJECTS,

Agarval Singh, India, Impuls Inc.

Albahr Limà, UK,  Hemimex LTD, London

Araiza Panzail, Germany,  

Asiedu Seedorf, Ghana, Goldexport

Auxilium S.L.  Benkenbauer, Spain, Germany

Beugels Frank, Netherlands, Flamatt

Buckus Alislam, South Africa

Burbach Bob, Germany & USA

Burbach & Lima Consultants S.A. , Finca El Rincon, Spain

Butler Dame Sarah, Spain, Panamà & USA

Cheroke Dr. Gabriel, USA but living in Spain

Coleman Patrick, Sierra Leone

Hoeller Melino, USA, Austria, Austrian

Hyttinen Kanchen,  Thailand

Ipczinski Rainer, Germany

Jounes Pintos, Spain

Levefre Patrick, Belgium

Liu Kim, Hong Kong

Mahir Fararaza, Turkey, Hongkong, Gold Trading Refinery Services Corp

Parinschon Josie, USA, Las Vegas

Pawelka Esmail, Spain, Madrid, Mallorca

Pecino Alfred, Spain, Sicures GROUP,

Singh limae Kuldip, USA,

Uribe Pablo, Colombia, Bogota

Yeap Lim Tommy, Singapore, Oil Trading LLC

Zara Mark, Hongkong, Summit Gold buyer Inc.

BLACK LIST: PPP, FOREX and Commodities Activity: we are landing

BLACK LIST: PPP, FOREX and Commodities Activity: we are landing

BLACK LIST: PPP, FOREX and Commodities Activity: we are landing but today I received this news:
The genuine program is designed in a way that protects the individual’s cash, while allowing it to be used as collateral for a second credit line. It is the second credit line that is used by the trader to show when he is rapidly buying and selling paper. This is one layer of protection of the underlying asset. This system allows project funds to be generated through the trading activities.
I can say one thing only: TOTAL FAKE !!!!!

BLACK LIST: PPP, FOREX and Commodities Activity

BLACK LIST: PPP, FOREX and Commodities Activity

For any Fraud you can check the website of U.S. Securities and Exchange Commission:

http://www.sec.gov/index.htm

3 BLACK LIST: PPP, FOREX and Commodities Activity

Thank you very much to all guys that are sending me al informations regarding to scammers and Fraudster, as soon as possible I’ll post the initial black list!

All the bestImage

BLACK LIST: PPP, FOREX and Commodities Activity

Blacklisttrader_fraud

In any business, it is important to know who to deal with, and who stay away from. In the private placement program and FOREX world, it’s even more critical. In fact, there are more brokers / “traders” who offer fake programs than real. Since we have come across a number of inexperienced and misleading opportunities, we felt that creating a public “blacklist” would assist in preventing future fraud.

For those who post, please list the name of the individual, company, and any other details you feel would help. Also, this “blacklist” is applicable for any business related to private placement programs, bank instruments, forex program, Prime Bank Fraud, Ponzi scheme and bulk commodities.

Let’s work as a team, flushing the ignorance and fraud out of the private placement business and so on. The larger the list grows, the easier it will be for everyone in the business.

if you need to read more about Prime Bank Fraud you can read the following link:

http://www.sec.gov/divisions/enforce/primebank/howtheywork.shtml

All the best