Bank Instruments Scam - [email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]

From LinkedIn:

HARRY ROISMAN ChineseGovtBondRedemption at gmail THERE IS ONLY A VERY SMALL NUMBER OF TIER 1 PLATFORMS. I AM DIRECT WITH NO INTRODUCING BROKERS TO THE TIER 1 PLATFORM SIGNATORY AND ALSO TO THE ONLY COMPLIANCE AND PAYMASTER FOR THE PLATFORM. NO MT 799, NO MT 760. NO BLOCKING. NO SOLICITATION PER BASEL 3. SUBMIT TO ME == ONLY CURRENT BANK STATEMENT, ONLY CIS, ONLY COPY OF PASSPORT. THE PLATFORM HAS PHYSICAL OFFICES IN MOST MAJOR CITIES

I just wanted to get more information about this guy, because I'm speaking to him right now. Can you please get back to me. Thanks

Welcome to Scamwarners,

If the email address or post is the same, it is a scam. Stop all contact with scammer who is trying to steal your money.

If the email address differs, post it and the emails received. We will look into it.

[AlanJones]

[email protected] is linked to a fake Facebook profile for "Harry Roisman" - https://www.facebook.com/harryroisman9

https://www.facebook.com/MillenniumBlok-International-1419121761674263

Managing Member, Founder at Global Platforms, LLC
Studied Engineering at Georgia Institute of Technology
Studied Mechanical Engineering at University of Florida
Studied International & US Income & Estate Tax planning at College of Financial Planning
Studied Accounting & Finance at FIU
Went to Miami High School (Miami, Florida)
Lives in Palm Beach Gardens, Florida
Divorced
From Miami, Florida

He claims to be offering financial products, but this Facebook profile shows him to have the maturity of a small child.

Another "Harry Roisman" profile - https://www.facebook.com/harry.roisman.5

[email protected]
[email protected]

Skype harry_m143
Cell ​EST +1 561 245 0242

http://www.linkedin.com/in/harryroisman
http://www.MillenniumBlok.com

https://www.facebook.com/MillenniumBlok ... 1761674263

Domain Name: MILLENNIUMBLOK.COM
Registrar: TPP WHOLESALE PTY LTD.
Sponsoring Registrar IANA ID: 900
Whois Server: whois.distributeit.com.au
Referral URL: http://www.tppwholesale.com.au
Name Server: NS1.IPIECE.COM
Name Server: NS2.IPIECE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 06-jun-2016
Creation Date: 31-may-2012
Expiration Date: 31-may-2017
Registrant Name: David West
Registrant Organization: David West
Registrant Street: 4870 Granby Circle
Registrant City: Colorado Springs
Registrant State/Province: CO
Registrant Postal Code: 80919
Registrant Country: US
Registrant Phone: +1.7193044488
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: David West
Admin Organization: David West
Admin Street: 4870 Granby Circle
Admin City: Colorado Springs
Admin State/Province:
Admin Postal Code: 80919
Admin Country: US
Admin Phone: +1.7193044488
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: David West
Tech Organization: David West
Tech Street: 4870 Granby Circle
Tech City: Colorado Springs
Tech State/Province: CO
Tech Postal Code: 80919
Tech Country: US
Tech Phone: +1.7193044488
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]

Same stolen photo has three different names.

https://www.google.com/search?tbs=sbi:A ... 2I86&hl=en

Millennium Manufacturing, Inc.
724 S. Tejon St.
Colorado Springs, Colorado 80906
719–304–4488
FAX: 719–633–8383

http://www.bbb.org/southern-colorado/bu ... complaints

Complaint
***** **** was not able to deliver material after a month of attempts. I met with him as a representative of Millennium Blok out of Colorado Springs. He agreed to a full refund July 30 with a 15 day time frame for me to receive my refund. The refund did not come he said the transfer numbers were incorrect. My bank confirmed they were correct and I resent info. He said the money would be there in a day or so no money arrived. He is no longer responding to any of my communications.