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MAX_123

join:2013-05-04

1 edit

Roberto O. Sassone

We want to make everyone aware that ROBERTO O. SASSONE president of South Atlantic Investments and Europlanner AG is a big time fraudster and Liar. He claims to be provider of Bank Guarantee (BG) and asks for total 7% fees of face value of the BG. A 3% has to be deposited with an escrow Attorney upfront and balance of 4% after 10 banking days of delivery of the instrument. He never issues or delivers the instrument and simply sends a fake instrument that can't be confirmed by the receiving bank or by the issuing bank. He uses Barclay London and Deutsch Frankfurt for his fraudulent instruments. The whole scam is to take the initial 3% escrow fees which are released to him upon delivery of this fake instrument. He never returns the deposit or delivers the instruments and insists that the instrument is delivered. So never ever work with fraudster and liar.


Snowy
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Kailua, HI
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said by MAX_123:

The whole scam is to take the initial 3% escrow fees which are released to him upon delivery of this fake instrument. He never returns the deposit or delivers the instruments and insists that the instrument is delivered.

You've just described a typical advance fee scam.
e.g.,
"WE ARE NOW READY TO TRANSFER THE FUND OVERSEAS AND THAT IS WHERE YOU COME IN. IT IS IMPORTANT TO INFORM YOU THAT AS CIVIL SERVANTS, WE ARE FORBIDDEN TO OPERATE A FOREIGN ACCOUNT; THAT IS WHY WE REQUIRE YOUR ASSISTANCE. THE TOTAL SUM WILL BE SHARED AS FOLLOWS: 70% FOR US, 25% FOR YOU AND 5% FOR LOCAL AND INTERNATIONAL EXPENSES INCIDENT TO THE TRANSFER.

The scammers payday is the 5% paid upfront on the promise of a forthcoming larger sum.
Sound familiar?

You should followup at »www.bvifsc.vg/
with a detailed complaint to: commissioner@bvifsc.vg


pcdebb
RIP lil hurricane
Premium
join:2000-12-03
Brandon, FL
kudos:5
reply to MAX_123
and just FYI, Roberto is not the person's real name that you've been dealing with.
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