Check Scams, Debt Collection scams and other financial scams.
#309289 by AlanJones Sun Oct 16, 2016 12:55 pm
Claim to be able to buy, sell and lease financial instruments - such instruments are not leasable or sellable - they are issued by banks to a specific customer for a specific purpose.

From the Website

Radovanović S. Milan
OWNER & CEO
+41767679391
+381 63 61 61 26
+414 45 85 21 24
[email protected]
skype: neutronsky or neutronsky1

Nikolić Momir Deputy of the board
+414 458 63 839

Luskov Aleksej Deputy of the board
+417 678 98 690

Isak Shalom Member of the board
+417 678 98 680

Eran Ruther Member of the board
+417 678 98 681

Joshua Michuk Member of the board
+417 678 98 682


The website has no physical address, but claims to be in Luxembourg - however the phone numbers are all Swiss or Serbian and the majority are mobile phones.

Their domain rsmrb-finance.org was registered by someone using a privacy protection service to hide their identiy - not something legitimate businesses need to do.

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.
Advertisement

#309297 by Bryon Williams Sun Oct 16, 2016 3:30 pm
Radovanovic S. Milan - [email protected]

AlanJones wrote:Claim to be able to buy, sell and lease financial instruments - such instruments are not leasable or sellable - they are issued by banks to a specific customer for a specific purpose.

From the Website

Radovanović S. Milan
OWNER & CEO
+41767679391
+381 63 61 61 26
+414 45 85 21 24
[email protected]
skype: neutronsky or neutronsky1

Nikolić Momir Deputy of the board
+414 458 63 839

Luskov Aleksej Deputy of the board
+417 678 98 690

Isak Shalom Member of the board
+417 678 98 680

Eran Ruther Member of the board
+417 678 98 681

Joshua Michuk Member of the board
+417 678 98 682


The website has no physical address, but claims to be in Luxembourg - however the phone numbers are all Swiss or Serbian and the majority are mobile phones.

Their domain rsmrb-finance.org was registered by someone using a privacy protection service to hide their identiy - not something legitimate businesses need to do.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#309687 by AlanJones Thu Oct 20, 2016 1:26 am
The scammer behind this scam tried to make a revenge post here with one of his victim's details. He signed up using the email address [email protected]

Here are a few of his other scam adverts on Facebook from 2014:
Looking for buyers of MEXICAN WHEAT, We have hard wheat ,durum wheat and soft wheat .
Email: [email protected]


Enquiry : We required raw cashew nuts in shell of Tanzania or Ivory Coast. Please get good price. Shipping Terms : CNF Destination Port : Mundra, Gujarat, India. email : [email protected]


MEXICAN WHEAT AVAILABLE, We have hard wheat ,durum wheat and soft wheat .
Email: [email protected]


I have HMS 1&2 Scrap, Delivery term CFR from Oman Port. MOQ 3.000 MT email: [email protected] skype: whitedove1976


I want to buy IRON ORE MINES located in Chile. URGENT!!
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.

Who is online

Users browsing this forum: No registered users and 63 guests