Check Scams, Debt Collection scams and other financial scams.
#178799 by geminidupe Mon Oct 14, 2013 4:24 pm
My grandfather has been scammed by these guys out of thousands.

Here is their info:
gwtrustandtransferservices.com/contact.html
FAX: (+00)- 852-3010-1037 )
gemini wood trust transfer services http://www.gwtrustandtransferservices.com
Email: [email protected]
G.W. TRUST & TRANSFER
29 Soi Ekkamal, Suite# 316, Sukhumvit 63 Rd.
Khlong Toei Nvea, Watthana, Bankok
Zip: 10110
DO NOT SEND money to the below account (or any other one they give you!)
Bank Name: Malayan Banking Berhad
Ampang Park Shopping Complex, Jalan Ampang,
50450 Kuala Lumpur, Malaysia
Account Name: Gemini Wood Ventures sdn bhd <==== Or anything sounding similar
(Beneficiary) Ampang Park Shopping Complex, 4TH Floor
Jalan Ampang, 50450 Kuala Lumpur, Malaysia
Account Number: 514057 600969
Swift Code: MBBEMYKL

If you sent money to this website, please contact me. Also post their CURRENT banking information so that outhers do not send money there to lose.

Alan
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#180592 by HannahsDad Fri Nov 08, 2013 4:25 pm
They appear to have changed their name.

G.W. Trust & Transfer at http://www.gwtrustandtransferservices.com
G.W. Trust & Transfer has been in business for many years. We will not be selling, consolidating, merging or otherwise re-configuring, as so many others in the industry have done. Your commitment to us, we believe, merits our commitment to you. Your selection of G.W.T&T as your next agent assures you of a stable business relationship well into the future.

We focus our service on businesses just like yours. Unlike the large agents, which focus their systems and allocate their most experienced personnel to large shareholder-based accounts, we understand the needs of the mid-sized and smaller companies, and we have structured our resources to meet the unique needs of these companies. We ensure that you and your shareholders will be treated like the preferred clients you are.

29 Soi Ekkamal, Suite# 316, Sukhumvit 63 Rd.
Khlong Toei Nvea, Watthana, Bankok
Zip: 10110
FAX: (+00)-852-3010-1037)

#207662 by geminidupe Wed Jun 25, 2014 10:37 pm
These idiots contacted me again. This time they changed their company name to Liberty Management 155 Rajadamri Road, Pathumwan, Bangkok, 10330, Thailand, Tel: 662-126-8101 Fax: 662-126-8080. The names used are Harold Baines and a fake lawyer John Duke. They thought I would not recognise his voice.

Here is the Banking information they sent me.

Bank : THAI MILITARY BANK
Bank Add: 3000 PHAHONYOTHIN ROAD CHATUCHAK, BANGKOK 10900, THAILAND
ACCOUNT NO.: 001-8-20079-0
SWIFT Code: TMBKTHBK
Beneficiary : GEMINI WOOD VENTURES
Antonee Tower,
63 Wireless Rd, Lumpini, Pathumwan
Bankok 10330, Thailand

Under NO circumstances send money to the above IBAN (account) Number. You will never see it again!!!!

Anyone else get called by these F.......ers
#207665 by Bryon Williams Wed Jun 25, 2014 10:48 pm
Thank you for the update. Can you post the emails and email headers. Please remove your personal information prior to posting.

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



Please do not tell the scammer he is posted here.


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