Check Scams, Debt Collection scams and other financial scams.
#295693 by Bryon Williams Sat May 21, 2016 2:53 am
http://thewhistleblowers.info/robert-fo ... -document/

In regard to Robert Fowler:
He is attempting to obtain a loan against an SBLC issued by US Capital Private Bank of which he says that he is Director/Trustee. Once I spoke to him, I knew that he was not who he claimed to be. Attached is the document that was sent to me. I have also spoken to the “principle” of Abbas Construction, Nazeer Shah Naqv, who is an impostor and he is working with Fowler. Nazeer’s email: [email protected]
phone: 923332958166
Joseph Jeremiah, Trustee / Director
US Capital Private Bank
US Capital Bank and Trust, ETO
US Capital II Investments (Hong Kong) LTD., an Express Trust Holding
Rooms 05-15,13A/F, South Tower,
World Finance Centre, Harbour City,
17 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong

Office: +852 5349-3346 – please schedule all calls by email to [email protected]

Alternate Contact info;

Direct: +852-6850-4471

(605) 562-3140 Participant Access Code: 596135#

Skype: uscapitalprivatebank.com
http://www.uscapitalprivatebank.com

Please contact Mike Wilson if you have a question or information about this post.

mike-wilson @ scawarners.com

Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
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#295694 by Bryon Williams Sat May 21, 2016 2:58 am
We are currently offering funds for projects again. If you have a need for project funds and your asset is valued is above 100M we can help.

We can fund your project upon completion and approval by our compliance department. Please email me with the subject NEW PROJECT -Name of project and attach the executive summary to be considered for project funds.

Best regards,

Contact us.

Joseph Jeremiah, Trustee
[email protected]
Www.uscapitalprivatebank.com
Skype: hrh.robert.fowler
Tel. +852-5349-3346

Please contact Mike Wilson if you have a question or information about this post.

mike-wilson @ scawarners.com

Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#295835 by AlanJones Mon May 23, 2016 12:33 am
Here is another of HRH Deluded's fake profiles (or an equally dumb friend of his)

From LinkedIn:
Milan Mijailovic
Chief Executive Officer at Kolarewich Mortgage & Investment Co.
Cancún Area, MexicoInvestment Management
Current
Kolarewich Mortgage Co.
Education
University

If you're a first-time borrower or maybe not sure, what your options are, Kolarewich Mortgage Company will cover you. We offerr a range of loan programs, including lenders products from U.S., UK, U.A.E and Canada. These programs allow qualifiying individuals or companies lower down payment options and more flexibility in credit and in income.

http://www.kolarewich.com/


From the Website:
Kolarewich Mortgage Co. is a specialized commercial broker finance company focused on meeting the complex financing needs of companies and private investors in the middle market.

The Company specializes in providing a range of senior secured debt financing options to mid-sized companies to fund working capital, growth strategies, acquisitions and recapitalizations, as well as, equipment purchases. Kolarewich Mortgage Co. originates loans and leases directly through teams of experienced, senior consultants and marketing officers organized around key industry and market segments.

Contact information

Mex. phone
+(521) 984 164 5974 (ENG)
+(521) 984 876 6661 (ESP)
U.S phone +(1) 772 577 3075
E-mail:
[email protected]
[email protected]
Company skype Id : kolarewich.mortgage


From the WhoIs:
Creation Date: 04-jan-2015
Expiration Date: 04-jan-2017

Registrant Name: nino kolarevic
Registrant Organization: kolarewich s de r.l de c.v.
Registrant Street: calle 4
Registrant City: playa del carmen
Registrant State/Province: quintana roo
Registrant Postal Code: 77710
Registrant Country: MX
Registrant Phone: +52.9848070467
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#296430 by AlanJones Sat May 28, 2016 2:46 am
Another of HRH Dumb Dumb's fake friends on LinkedIn:

Bradley White MTN
MTN's, BG's, Bank Drafts, SBLC's, Project Financing Fresh Cut & Discount BG/SBLC/PPP Asset Monetization
Hong KongVenture Capital & Private Equity
Current
US CAPITAL PRIVATE BANK
Education
Wright State University


US Capital Private Bank is launching it's Global Economic Recovery Program by issuing the first ever Gold Backed MTN with an annual coupon of 8.8% for qualified investors and Governments needing a collateral infusion for economic recovery! This program is being offered as per the request of the International Court of Justice for assistance in the Global Economic Reset. The MTN's are available desk to desk, on Bloomberg, Euroclear and even swift delivery. All assets confirmed. For more information please send me an email @ [email protected]

Serious Inquiries Only!

What is a Medium Term Note (MTN) ? a medium term note mtn bank instrument Despite the growing number of people actively participating in the private placement and... bank instrument business, there are very few that truly understand what a medium term note is. Though this amuses us to some degree, it also has alarmed us enough to take action. Since the “MTN” (medium term note) is a major reason the private placement business exists, we felt like it would be a good idea to connect the dots for our readers with less experience.

For those of you who understood bank instruments prior to this article, we hope this provides additional insight to educate you further. For the rest of our readers, this information will open the door to a new understanding of wealth, while providing facts to help remove uneducated PPP brokers from your network. By definition, Medium Term Notes (MTN’s) are debt instruments which are created by banks and sold to investors, having a predefined face value, date of maturity, and annual interest rate. There are very rare occasions where you would have an asset secured MTN like the one above. Most are unsecured.

See MoreWhat is a Medium Term Note (MTN) ? | InsideTrade LLC Medium term notes (MTN's), are bank instruments that are traded in private placement programs. Read more.insidetradellc.co

[email protected]
Skype: Bradley.WhiteMTN

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#296463 by AlanJones Sat May 28, 2016 8:52 am
Here's another one of dumb dumb's videos :laugh-s:

Image

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#298038 by AlanJones Wed Jun 15, 2016 3:15 am
Another LinkedIn post by this deluded moron
We have opened up our roster to accept a limited few new clients for project funding. We are now funding some of the largest and most prestigious projects worldwide. If you have a meaningful, sustainable project which will create jobs, provide new innovative technologies, or promote economic development please submit your package for funding to us at [email protected]. In the subject line please type the words "New Project - amount needed-" There is no size limit. Serious applicants only! We fund through all major banks. 96% of last round of projects were successful. The last 4% could not produce an active account for us to fund or open an account with the funding bank to place the funds. Serious applicants only! Email us now !! We also offer GOLD BACKED MTN's with 8.8 Coupon from Top Bank ENERGIZE YOUR PENSION FUND!, BG's SBLC's AAA Rated for Smart Lease or transactional trading. send your requests to [email protected]. Ask about currency conversions and managed buy-sell transactions via our private platform. Serious Applicants Only! www.uscapitalprivatebank.com

Alternate Contact info;
Skype: Hrh Michael Sheffield

Thank You very much, have a nice week.

Sincerely,
Prince Michael Sheffield
U.S.CAPITAL CAPITAL PRIVATE BANK
Compliance Department

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#299153 by AlanJones Sun Jun 26, 2016 7:25 am
Dumb dumb's latest fake post on LinkedIn:

NOTE: PROCEDURES NON-NEGOTIABLE

TO COMPLETED THIS TRANSACTION AND ANY TRANSACTION , HOWEVER, FIRST CLIENTS MUST REGISTER TO OUR PRIVATE PLACEMENT PLATFORM. ONCE REGISTRATION IS COMPLETED SEND US AN EMAIL FOR THE TRANSACTION PROCEDURES. REGISTER HERE HTTP://SYSTEM.USCAPITALPRIVATEBANK.COM

CLIENT CHOOSE DESIRED BANK
ALL INSTRUMENTS WE BE ISSUED FROM

BANK CHINA
UBS BANK
US CAPITAL PRIVATE BANK

COMPLIANCE PROCEDURES
COMPLIANCE IS AS FAST AS 48 HOURS WITH FAST CLOSING

ALL TRANSACTIONS MUST HAVE A COMPLETED CIS NOTERIZED COPY OF YOUR PASSPORT.
SAME FOR ALL THE PARTIES INVOLVED IN ORDER TO BE PROCESSED. COMPLIANCE TAKES TIME WHEN THE RULE OF FULL DISCLOSURE IS NOT MET.

CLIENTS ARE REQUESTED TO BE RWA AND HIGHLY MOTIVATED

NOTE:PROCEDURES ARE OUTLINED THROUGH EMAIL OR VERBAL COMMUNICATION BEFORE
CONTRACTS ARE DRAWN NOTE: AFTER COMPLIANCE IS APPROVED.

Corporate Administrative Office
USCPB, LIMITED
Rooms 05-15,13A/F, South Tower,
World Finance Center, Harbour City,
17 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
Office: +852 5349-3346 - please schedule all calls by email to
[email protected] email is the best form of communication

please use it.
Alternate Contact info;

Skype: Hrh Michael Sheffield

www.uscapitalprivatebank.com

system.uscapitalprivatebank.com

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#305529 by AlanJones Thu Sep 08, 2016 12:18 am
Prince Dumb Dumb's fantasy world just keeps getting more surreal

For Immediate Release - One World Media September 9th, 2016

US CAPITAL PRIVATE BANK a Tier One Private Banking Institutional Express Trust has acquired 60 to 61% of HSBC Shares. More news to be released to the press shortly.


Interestingly, this press release only appears on the fake US Capital Bank website and spammy posts that prince dumbass has made on LinkedIn - none of the world's financial press have picked it up.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#335366 by AlanJones Sun Jul 30, 2017 2:53 am
Bank Instruments Scammer - [email protected]
US Capital Private Bank wrote:
This is the procedure for the USCPB MTN: 1. Client is to have his Bank prepare and email the POF, Tear Sheet and BCL/RWA to the MTN Provider's Bank ([email protected]) at USCPB. 2. USCPB will acknowledge and reply with an email bank to the Bank Desk Officer confirming receipt. 3. Client's Transfer Agent/Bank/Desk Officer is to prepare the transfer slip/buy ticket of the first amount and the amount of tranches the Client's Bank is ready to do on behalf of it's client. 4. Client's Transfer Agent/Bank/Desk Officer will open a receiving account for USCPB with a Trustee as Signatory. 5. This account will be used for a Ledger –to-Ledger transfer doing the closing of the MTN transaction to avoid delays in the Title Transfer of the instrument to the Client. 6. All funds transfer instructions shall have the following message therein; All SWIFT, TT and Ledger to Ledger shall have the following message “SAME DAY TRANSFER AND IMMEDIATE CREDIT. THIS TRANSFER IS WITH FULL BANKING RESPONSIBILITY AND WE ARE SATISFIED AS TO THE SOURCE OF THE FUNDS. THESE FUNDS ARE CLEAR, CLEAN, LIEN FREE, UNENCUMBERED AND HAVE CLEARED OUR INTERNAL SCAN(S) AND ARE OF NON-CRIMINAL AND NON-TERRORIST ORIGIN.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#375577 by AlanJones Tue Oct 30, 2018 3:01 pm
Deluded fool HRH Prince Michael Sheffield is still spamming LinkedIn with his ridiculous financial offers

MTN FACE AMOUNT TWO BILLION FIFTY MILLION
(EUROS) IN BOX ME THANK YOU ONLY SERIOUS BUYERS

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#376853 by AlanJones Mon Nov 19, 2018 12:29 am
Moronic scammer HRH Prince Michael Sheffield is now posting fake police IDs on his LinkedIn page

Image

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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