Check Scams, Debt Collection scams and other financial scams.
#342618 by AlanJones Sun Oct 22, 2017 11:19 pm
Bank Instruments Scammer - [email protected]
Other Emails: [email protected] & [email protected]
Domain: platecompany.org
Tel. No.: +4915227676858

Our company can cooperate with you in the field of Monetization of Bank Instruments. For more information about our company and services, please visit our website.

Sincerely
Sima Pahlavi
Senior Executive Assistant to the CEO
Email: [email protected]
www.platecompany.org


From the Website:
For more information about our process and for all other inquiries, please contact us via the following emails:

Email: [email protected]
Email: [email protected]

Mailing Address:
7181 Yonge Street,
Suite 84, Markham,
Toronto, ON L3T 0C7.
Canada

Email: [email protected] Email: [email protected] Tel: +4915227676858 Skype: ibg.ceo Skype: farzad.kaj


From the WhoIs for platecompany.org:
Creation Date: 2017-07-03T06:30:40Z
Registry Expiry Date: 2018-07-03T06:30:40Z

Registrant Name: Seyed Hossein Alavi Nezhad
Registrant Organization:
Registrant Street: Schwarzenberg leibnizstraBe 16 No 4 Hamburg Deutschland 7181Yo
Registrant City: Hamburg
Registrant State/Province: Hamburg
Registrant Postal Code: 21073
Registrant Country: DE
Registrant Phone: +49.15227676858
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.
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#351810 by AlanJones Mon Jan 08, 2018 12:19 am
Bank Instruments Scammer - [email protected]

Our company can cooperate with you in the field of Project Funding. For more information about our company and services, please visit our website.

Sincerely
Sima Pahlavi
Senior Executive Assistant to the CEO
Email: [email protected]
www.platecompany.org

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.
#362847 by AlanJones Sun Apr 22, 2018 10:12 pm
Additional contact details for these pathetic scammers

Mr. Seyed Hossein Alavi Nezhad
President & CEO
Email: [email protected]

Dr. Farzad Kaj (Located in Hamburg, Germany)
Senior Vice President
Skype : farzad.kaj
Tel: +4915227676858
Email: [email protected]

Mr. Shaya Ivy (Located in Toronto, Ontario, Canada)
Strategic Adviser to the CEO
Skype: shaya.plate
Tel: +16472412435
Email: [email protected]

Mailing Address:
7181 Yonge Street,
Suite 84, Markham,
Toronto, ON L3T 0C7.
Canada

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.
#362927 by AlanJones Mon Apr 23, 2018 2:02 am
Another email address used by this dumb scammer - [email protected].

And a fake LinkedIn profile
https://www.linkedin.com/in/sima-pahlavi-434643109/

Sima Pahlavi
Head of Offices in USA at IBG GROUP, Member of the board of Several Private Banks
PLATE LIMITED

*****My proposal to start cooperation*****

Currently Plate Company can cooperate with your company in the fields of Global Project Funding.
Our company is ready, willing and able to arrange financing for the projects proposed by your company around the world from $100 million to $100 billion.


Please keep in touch with me only via the following email:
[email protected]
www.platecompany.org

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.
#362928 by AlanJones Mon Apr 23, 2018 2:04 am
Yet another fake LinkedIn profile
Shaghayegh Dashdi
Film/Movie Funding at PLATE Company
PLATE Limited University of Westminster

***** Global Projects Funding *****
We have signed a cooperation agreement with several companies in the field of Global Projects Funding and investment in Israel and these companies are among the top fifty Companies in the world in the field of Global Projects Funding also one of these companies has 30 bank subcategories .
With regard to signed contract our company has access to unlimited money resources so any government organization, investment company dependent to government or any company all around the world that needs to financier and professional investor for finance their projects,It is an honor for us to start cooperation with them .

Then, Our company needs the following documents for process of Due Diligence and present your full package to the investors:
•Official LOI to our company of client's company .
•Official company profile along with official CIS that should be on company letterhead and attached to it copy of passport .
•Certificate of registration
•Official business plan,Executive Summary,Cash flow,financial statement,balance sheet and financial Forecast of client's company
•Resume of board member of client's company

But the priority for our Investors is the following:
•Green energy
•Oil and Gas project
•Real Estate
•Development
•Companies that needs financier for purchasing Aircraft
•Film/Movie Funding

About Agents and Brokers:
I would like to say that I believe that building a relationship with each person or company getting into a new world and for this reason I always welcome to finding new Honest partners for a long time .
Special Notice:
1.Our company has access to huge money resources and we do not need to Commission or Advisor’s Fee about this issue .
2.All agreement with our companies about thus issue will be governed by the laws of Israel jurisprudence of International Chamber of Commerce in Israel.

Please keep in touch with me via the following email :
Email:[email protected]
Instagram: Shaghaghyeh.dashdi

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.
#362929 by AlanJones Mon Apr 23, 2018 2:07 am
And another
Seyed Hossein Alavi Nezhad
Chairman of the Board at IBG GROUP
United Nations

1. Plate Ltd is a member of the United Nations in the Strategic Division New York. Note: Less than 100 companies in the world have been able to register in the Strategic Division.

2. Plate Ltd is the exclusive representative of Royal Academy of the United Nations located on Wall Street in NYC, to finance all the projects provided by this organization,Trade Finance Instruments and Monetization Financial Instruments until the end of the year 2020.

3. Plate Ltd is official representative of a financial institution with over 30 bank subcategories. When you work with us, it's like working directly with more than 30 banks.

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.
#366297 by farzadeng Mon Jun 04, 2018 7:24 am
Mod note: This post was made by the dumb scammer himself in a pathetic attempt to avoid losing victims. We are leaving it here to show how far these pathetic criminals will go to steal from their victims.

Show us please the documentations or sth like this that prove this group is fake.
it|s so important that you prove this post with evidence, nowadays every one can put the other company in this websites addresses.

Is there any fact or evidence that shows plate ltd is not working?
without any documentations or evidence is so strange that website put on scammer list. :laugh-s:
Best regards
#366345 by AlanJones Mon Jun 04, 2018 1:01 pm
farzadeng wrote:it|s so important that you prove this post with evidence


Hello dumb scammer farzadeng, the evidence is there, I guess you are just too stupid to be able to understand it, so I will summarise some of it for you.

You address in Canada is a shopping mall, where do you meet your clients? In McDonalds, or perhaps you reserve a stall in the toilets? Then there is your only German contact details - a mobile phone. Legitimate companies have offices and landlines. And then there is your only method of advertising, spamming LinkedIn and similar sites.

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.
#366426 by AlanJones Tue Jun 05, 2018 1:07 pm
Another email address used by this scammer - [email protected]

And another [email protected]
Name: Far Eng

Title: Dr

Address: Borrieosstraße

Address: Bremerhaven, 27570

Phone: +4915227676858

Email: [email protected]

Website: www.platecompany.org

Industry: Banking

Business Bio: Plate company is financial and consulting firm with support of our partners as well as our Canadian partners. we are working in the field of Finance and investment as well Oil Trading and Management and consulting.

Business Description: Plate company is financial and consulting firm with support of our partners as well as our Canadian partners. we are working in the field of Finance and investment as well Oil Trading and Management and consulting,Aircraft Trading.


Member of the Board

Onyx Investment Group

January 2016 - Present

Member of the Board

Seven Star Investment Group

January 2016 - Present

Financing for movies

IBG Group

February 2015 - Present

Financing for movies
IBG GrouP
Our company acts as an intermediary to find Private money lender or investor for your projects about this issue .
Special Notice:
Any private lender that wants to work with us in this area we always welcome to finding new Honest partners for a long time .


Please keep in touch with me via the following email:
[email protected]

Aircraft Trading

IBG Group

February 2015 - Present

Our company has official mandate letter of the largest company selling aircraft in Europe,so our company can provide off-market aircraft trading exclusively for Gulfstream, Airbus and Boeing.
To provide you and your customer with an offer that fits your mission,we should know the following items:
• What’s the budget of the buyer for the new / used aircraft
• What’s the typical mission (long range flight’s, short airfields etc.)
• Required seat arrangement
• Special equipment (EVS, internet, satellite phone, etc.)
• JAR-OPS equipped yes / no
• In which time frame do you need the aircraft
• Did the customer already have an aircraft in service

We sell you the aircraft you need and not the aircraft we have in stock.
Some of the aircraft that we can offer are as follows:

• Airbus(ACJ,A318,A319,A320,A321and NEO)
• Boeing(BBJ,737-600,737-700,737-800 and 737-900)
• Gulfstream(G150,G200,G280,G450,G550 and G650)
• etc

OUTLINE OF PROCEDURES FOR AIRCRAFT ACQUISITION:

1. Specifications to be provided to Buyer, upon completion of questionnaire/checklist.
2. Letter of Intent (LOI) & Escrow Agent agreed upon between Buyer and Seller.
3. Buyer makes deposit, provides POF, and agrees to Disbursement of Funds to
Escrow Agent for validation.
4. Seller provides serial numbers and technical data, and agrees to Disbursement of
Funds to Escrow Agent for validation.
5. Escrow Agent Exchanges information between Buyer & Seller direct and Deposit becomes Non-refundable.
6. Aircraft Inspection scheduled within 10 days.
7. Within 2 Days, Technical Acceptance & Aircraft Inspection Reports Provided to
Seller.
8. Within 15 Days Aircraft Purchase Agreement & Discrepancies Completed.
9. Final Test Flight by Buyer and its Technical Representative.
10. Delivery of Aircraft and Closing

Head of Offices in UK

PLATE LTd

February 2015 - Present

Our Service:


• Oil products of russia e.g. D2,JP54,Jet Fuel A-1,Mazut
• Oil products of iran e.g. D2,Mazut ,Bitumen and LPG
• Crude oil origin Russia, Oman and Iran
• Grain e.g. Wheat,Corn Etc .
• Metals e.g. Iron,Gold Etc .
• Any exchange money e.g. Cash money,Cash check and Account to USD & Euro in
customer account number .
• Liberalization and Release blocked money e.g. Cash money,Cash check and any
account number at any Bank to USD & Euro in customer account number .
• Consulting for buying and selling real estate
• Consulting to Participation in Construction Contracts


Some of our past performance just in the past five months : (Posted on Thursday - 2015 29 October)

• Received exclusive representatives for finding Customer to over 100 OIL & GAS WELLS owned & Leased Land, Buildings Equipment & Pipeline at United States of America .
• Received exclusive representatives for some Hollywood Movies that their Director need finance .
• We have signed a cooperation agreement with several investment companies dependent to government in several countries to find investors about their project and the value of the projects in each country is over 200 billion dollars also The duration of validity of the cooperation agreement with them is five years, and will be presented documents about them after signing required contract with us,and it is good that you know some of these companies that we have signed cooperation agreement with them, they have a right to sign an exclusive contract with investors in his country or his city .
• We have signed cooperation agreement with several large companies in the field of financial services in United States of America for Trade Finance Instruments also we have official mandate to our company of them .
• etc .

Member Of The Board

Star Real Estate Services

February 2015 - Present

Member Of The Board

Black Pyramid Real Estate

February 2015 - Present

Member Of The Board

Crown Real Estate

February 2015 - Present

Member of The Board

Pyramid Oil Trading

February 2015 - Present

Member Of The Board

Seven Oil Trading

February 2015 - Present

Senior Process Engineer

NIOPDC Comapny

January 2015 - Present

Official representative of a oil company in Canada

IBG Group

November 1999 - Present

We have signed a cooperation agreement with a oil company in Canada to find investors for several projects,also the duration of validity of the cooperation agreement with them is five years, and will be presented documents about them after signing required contract with us .
Manager Of Investment Consulting

Plate LTd & EPM LTd.

April 2014 - Present

*****Project funding all around the world*****

Our company needs the following documents for process of Due Diligence and present your full package to the investors:
•Official LOI to our company of client's company .
•Official company profile along with official CIS that should be on company letterhead and attached to it copy of passport .
•Certificate of registration
•Official business plan,Executive Summary,Cash flow,financial statement,balance sheet and financial Forecast of client's company
•Resume of board member of client's company

But the priority for our Investors is the following:
•Green energy
•Oil and Gas project
•Real Estate
•Development
•Companies that needs financier for purchasing Aircraft

About Agents and Brokers:
I would like to say that I believe that building a relationship with each person or company getting into a new world and for this reason I always welcome to finding new Honest partners for a long time .

Manager Of Investment Consulting at IBG GrouP

Consulting Financial Services

February 2014 - Present

In the past, the construction of residential and commercial buildings in Iran
But Currently,In other countries is possible.
Also at this time:
In the field of crude oil and petroleum products
Extraction of oil
Construction of the refinery
Purchase and sale of oil wells


Special Notice:
You know better than us that This branch of trade is a teamwork business And deal in this kind of business will not be done Singly or individually so We look forward to establishing a long term business relationship with your company.
Then you know that After several years about consulting for buy oil rigs to the Ministry of Petroleum As a consultant or facilitators and find investors in this area,We have excellent relations in the field Especially in Canada and United States of America .

Although we are opportunistic, we concentrate on the following industries:

consumer products
business service
technology
certain manufacturing sectors

But our priority for find Investors and Customers is the following:

In the field of crude oil and petroleum products
Extraction of oil
Construction of the refinery
Purchase and sale of oil wells

Final, if you want to cooperation with us for find investors or customers for your projects please send us all official information about your projects then we will review and contact you .


**********
Special Notice:
All meetings about Investment will be arrange at Toronto in Canada by our Ms.Vice President .

Member of the Board

IBG GROUP

February 2014 - Present

Trade Gemstone,Gold and Diamond

IBG GROUP

February 2014 - Present

Our offer for trade Gemstone,Gold and Diamond :
Required Documents to Negotiate with our clients As follows :

Safe Keeping Receipt from the bank holding Jewels or Gold
Pictures of the gems or gold
GIA Appraisals of the Gemstones, Gold or Diamond
LOI and CIS Should be on company letterhead And attached to it copy of passport .
Certificate of Ownership
And any submission requirements documents .


Physical Gold Bullion Trading :
If you want to cooperation with us and you have seller for Gold bullion, you know that to negotiate With our clients We need official information about the following topics:

Commodity
Form
Bar Size
Hallmark
Purity
Quantity
Origin
Price
Payment

Special Notice:
1. Gold bullion must be liftable at the time of sales .
2. POP or Proof Of Products must be available after signing the FCO .
3. Sales of Physical Gold Bullion shall be accompanied by the following documents:

Certificate of Ownership
Certificate of Origin
Certificate of Assayer for Weight and Purity
Commercial Invoice
Warrant/Certificate of the Product Being Clean, Clear, of Non-Criminal Origin, Fully Transferable,
Exportable, and Free from Any Liens and Encumbrances .
Au account details for (SKR) in Country where Au is Deposited .
FCO (Full Corporate Offer)

Marketing Manager

IBG GrouP

January 2014 - Present

• Oil products of Russia e.g. D2,JP54,Jet Fuel A-1,Mazut
• Oil products of Iran e.g. D2,Mazut ,Bitumen and LPG
• Crude oil origin Russia, Oman and Iran
• Grain e.g. Wheat,Corn Etc .
• Metals e.g. Iron,Gold Etc .
• Any exchange money e.g. Cash money,Cash check and Account to USD & Euro in
customer account number .
•Liberalization and Release blocked money e.g. Cash money,Cash check and any
account number at any Bank to USD & Euro in customer account number .
•Consulting for buying and selling real estate
•Consulting to Participation in Construction Contracts

Our offer for Russian oil product :
At this time our company has Seller for Russian oil products with payment of method DLC or SBLC then MT103 and Our supplier is one of the European countries so if any Customers want to purchase from us should know that before any action our company want Company Profile then we will issue official SCO to company's customer


Financial Advisory Services, Legal services, Legal support ,Government Relation ,Investor Relations,Sale and purchase of business

Consultant

Mapna Group

July 2013 - Present

Financing Construction and Real Estate Development in Canada

IBG GrouP

February 2012 - Present

Your next construction project with our real estate development loans and you know Financing through us is not only the best option, but it's a smart choice.
With many different types of real estate development loans to consider, finding the necessary funding for your project is easier than ever before.

Some of the most popular Loan:
• Real Estate Development Loans
• Commercial Real Estate Loans
• Construction Loans
• Construction Financing

Please send us the following information on your company letterhead to Review your project and determine what type of Loan product is best:

• Client's company
• Project Description
• Loan Facility
• Purchase Price
• Loan Amount Requested
• Cash Contribution/Owners Equity
• NOI
• Sources & Uses
• Debt Stack
• Exit Strategy
• Sponsor Bio


Special Notice:
• All meetings in this area will be arrange at Toronto in Canada by our Ms.Vice President .
• Our company is registered in several countries but all agreement with our companies will be governed by the laws of the Canada jurisprudence or International Chamber of Commerce of Canada .
• Our Ms.Vice President live at Toronto in Canada and she is member of several companies in Canada in the field of Investment Property,Real Estate etc So cooperation with us will be easy for your companies

Investment Consulting

IBG GrouP

February 2012 - Present

*****Project funding all around the world*****

Our company needs the following documents for process of Due Diligence and present your full package to the investors:
•Official LOI to our company of client's company .
•Official company profile along with official CIS that should be on company letterhead and attached to it copy of passport .
•Certificate of registration
•Official business plan,Executive Summary,Cash flow,financial statement,balance sheet and financial Forecast of client's company
•Resume of board member of client's company

But the priority for our Investors is the following:
•Green energy
•Oil and Gas project
•Real Estate
•Development
•Companies that needs financier for purchasing Aircraft

About Agents and Brokers:
I would like to say that I believe that building a relationship with each person or company getting into a new world and for this reason I always welcome to finding new Honest partners for a long time .

Trading of Crude oil and Petroleum products

IBG Group

February 2012 - Present

Our offer for Russian oil product :
At this time our company has Seller for Russian oil products with payment of method DLC or SBLC then MT103 and Our supplier is one of the European countries so if any Customers want to purchase from us should know that before any action our company want Company Profile then we will issue official SCO to company's customer.

Special Notice:
Our company has experience at this issue and we can share with you our past performance By sending official documents at the right time .


Please keep in touch with me via the following email:
[email protected]
Trade Finance Instruments

IBG Group

February 2010 - Present

Our offer for Trade Finance Instruments :
We have a good relationship with several large companies in the field of financial services in the United States of America and Europe and we want to use of relationship created with them .
PLATE LTd also provides trade finance consultancy to importers, exporters and trading companies around the world who are looking to expand their business by leveraging their existing cash flow to its maximum .
And you know that Our company has experience in trade finance instruments such as LC, SBLC, Guarantees, PreAdvice/RWA etc,So If you can cooperate with us in this area We always welcome to finding new Honest partners for a long time .

Currently we offer a wide range of services:

- Letters of Credit at Sight
- Usance Letters of Credit
- Standby Letters of Credit
- Bank Guarantees
- Performance Guarantees
- Demand Guarantees
- POF messages
- Pre Advice Message
- Comfort Letters
- Ready Willing and Able (RWA) messages


Special Notice:
1. If you want our official offer about this issue please send us your CP for review then we will send you .

2. If you are Sender or provider for Financial Instruments and you want to cooperate with us in this area Please send us official offer to our company for review to start cooperation .
Buying and Selling Real estate

IBG Group

February 2010 - Present

At this time we are working in this field only in Canada .

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.
#370323 by AlanJones Tue Sep 25, 2018 11:11 am
Bank Instruments Scammer - [email protected]

Currently Plate Ltd, can cooperate with your company in the fields of Global Project Funding. Our company is ready, willing and able to arrange financing for the projects proposed by your company around the world from $50 million to $100 billion.

Please keep in touch with me only via the following email:
[email protected]
www.platecompany.org

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.
#373866 by AlanJones Tue Sep 25, 2018 11:18 am
From the fake website platecompany.org:
Plate Ltd is a member of the United Nations in the Strategic Division


The United Nations have confirmed to a victim who enquired that, they do not have a "Strategic Division" and have never heard of Plate Company.

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.
#414578 by sivasuperstar1 Thu Jul 30, 2020 4:36 am
Mod Note: This post was made by the scammer himself in an attempt to avoid losing victims. We are leaving it here to show how far criminals will go to steal from their victims.

faceman13 wrote:Siva Pillarisetty now representing this firm and calling business owners looking for capital infusion called me.

Anyone have valid info on who these people are?


To whom it may concern:

Kindly remove your post, I have informed the web master the below.


Dear Webmaster,

It has come to my attention some lies were posted on your website about me. If you could be as so kind to remove it in full, that would be great. All is good at Plate as I have been here for 4 years and have had no problems with anyone. Furthermore, I have lived in Chicago area, US Citizen with great reputation, long track record of funded deals, and your posting is upsetting. The post by Faceman calls make reference to a conversation on project funding and other post on the tread are calling me instrument scammer. I don't sell instruments, I do fully underwritten loan.

viewtopic.php?f=9&p=353017
Re: Bank Instruments Scammer - [email protected]
#353017 by faceman13 Fri Jan 19, 2018 12:47 pm

Siva Pillarisetty now representing this firm and calling business owners looking for capital infusion called me.

Anyone have valid info on who these people are?

My attorney & government both agree that my life has been put in grave danger by those lies referencing to a project funding call and saying I a instrument scammer. Any crazy person such a serial killer with a finance background may read these things, and try take violent action on me.

Please take care of my request.

Thanks
#414579 by AlanJones Thu Jul 30, 2020 4:43 am
Hello scammer Siva Pillarisetty, are you still holding your billion dollar business meetings in the men's toilets of the Toronto shopping center your company claims to be based in?

An updated email address for the scammer - [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.
#414622 by Terminator5 Thu Jul 30, 2020 1:52 pm
https://www.yellowpages.ca/fs/1-647-241-2435

Cell phone and no business comes up on a reverse telephone number search of the Ontario Canada Yellow Pages .

Additionally nothing comes up on a Canadian Corporation Search .

Interesting Case

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx

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