Check Scams, Debt Collection scams and other financial scams.
#315926 by AlanJones Mon Jan 02, 2017 1:15 am
Bank Instruments Scammer - info@wanchoogroup.com

MONETIZATION AGAINST GUARANTEED INSTRUMENT
============================================

We are mandate of Manetizers , for funds against the instruments.
If you have instruments like BG/SBLC /MTN , WE CAN Monetize.

The monetize cost as follows- :

SBLC -80%
BG -80%
MTN - Secondary Market (Euroclear)

Note -: We only monetize SBLC , BG , MTN of Prime Banks


For more information please send mail or contact us at -:

Wanchoo
Group

Asset Advisory Division
E-info@wanchoogroup.com
Skype -wanchoocorp


From the WhoIs for wanchoogroup.com:
Creation Date: 2016-11-25T16:22:20Z
Registrar Registration Expiration Date: 2017-11-25T16:22:20Z

Registrant Name: Shagoun
Registrant Organization: Wanchoo Group
Registrant Street: Sector 50 Noida
Registrant City: Noida
Registrant State/Province: Uttar Pradesh
Registrant Postal Code: 201301
Registrant Country: IN
Registrant Phone: +91.9717832691
Registrant Phone Ext:
Registrant Email: wanchoogroup@gmail.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.
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#317423 by AlanJones Thu Jan 19, 2017 3:11 am
Dumb scammer info@wanchoogroup.com, contacted us to try and claim that he is running a legitimate business and that there was no evidence given that he is a scam. So it's only fair that I post all the evidence so that he is happy.

Let's start with his advert

We are mandate of Manetizers , for funds against the instruments.


You would think that someone posting an advert offering services in a regulated industry would be able to spell the name of the service that they are offering :laugh-s:. Then there is the word "mandate" - the only people who describe themselves as mandates are dumb scammers who don't have a clue what the word actually means. In reality, what dumb scammer info@wanchoogroup.com is trying to claim is that he can introduce you to the people that can monetize the bank instruments - something that any real person working in the banking industry would know is not actually possible as BG, SBLC etc are offered to customers by their bank for a specific purpose and can't be sold or leased.

Now, let's move to the idiot's phone number from his domain registration - +919717832691. A quick search finds this post on Facebook from 2014:
Punished "Not To Answer Wanchoo" +919717832691 for spamming


I don't know what they were spamming, but any type of spamming is not something that a legitimate company would 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.
#317424 by AlanJones Thu Jan 19, 2017 3:15 am
As well as bank instrument scams, the dumb scammer also runs various other scams, as his adverts on the Internet show.

From last August using the same phone number as the domain was registered in:
LPG – LIQUID PROPANE & BUTANE 50/50% MIXTURE GAS –
AND SPOTS AVAILABLE- FOB.

1. Product: LPG- PROPANE GAS; PROOF OF FUNDS [POF] REQUIRED.
2. Origin: RUSSIA, BLACK SEA AREA COUNTRIES, MIDDLE EAST; S.A.; U.S.A.;
3. Quantity: 500,000 MT OR MORE / MONTH; DIVISIBLE CONTRACT, SPOTS AVAILABLE;
4. TERM OF CONTRACT: 12 MONTHS WITH EXTENSIONS TO 60 MONTHS,
5. Price: UNDER ROTTERDAM PLATT OR LOADING PORT PLATT.
6. Discount: USD $8.00 PER BBL/ MT; OR BETTER;
COMMISSION: 50/50; SELLER $1.00 CLOSED; BUYER USD$1.00 /MT/BBL.
7. Specifications: EXPORT STANDARD; TO BE GIVEN WITH CONTRACT;
8. DELIVERY: CIF / FOB - VENEZUELA, MIDDLE EAST ROTTERDAM
9. PAYMENT: CONFIRMED, IRREVOCABLE, REVOLVING CASH BACKED DL/C, POF REQUIRED.
10. INSPECTION: SGS,
11. PERFORMANCE BOND: 2% TO BE ISSUED AFTER DL/C IS RECEIVED.
For More information please contact at

Dhanburgroup@gmail.com
Name Mr. Bharat Mohan
Company Dhanburgroup

Tel +919717832691
Fax +91 120 2483198
Mobile +919717832691


Dear Partners

Dhanbur", is an Infrastructure Engineering company. We do
construction and Mining and also trading of commodities like
Crude Oil , Petcoke and Steam Coal.

Our trading division is supplying Coal and Petcoke as follows-

Green Petcoke for Cement Plant
#N/A
Origin - Venezuela
Sulphur-4.4% Max
Quantity-68000 MT
Laycan - 15-20th Sep
Payment -100% LC

Steam Coal
#N/A
Origin - Indonesia
GCV-5000 to 6500
Quantity-55000 MT
Laycan-Ready Available
Payment-100% LC

The buyers who are interested , please send mail to
dhanburgroup@gmail.com


And:
Wanchoocorp Pvt. Ltd., an International scrap Trading company dealing with HMS1 &2 scrap and RAIL Scrap. We trade our metal scraps throughout India, China, USA, UK and South African Countries.

We strive hard to trade tons of top quality metal scraps at the best prices. Right now, we are looking for true and legitimate dealers for our scraps. We wish to trade scraps worldwide.

Contact Name: Mr. Shagoun Mohanwanchoo
Address: Flat No 312, Mahagun Maestro Sector 50, Noida
City: Ghaziabad
Zipcode: 201301
State: Uttar Pradesh
Country: India


Dealing in scrap, in the UK, he would need to be registered with the relevant authority - he isn't, just like he isn't registered with any financial services regulators.

Multiple names and fake company names, not looking too legitimate are you dumb scammer, Shagoun Mohanwanchoo?

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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