1. Execs Funding - Warning Issued 22nd August 2018, Cease and Desist Issued for Theft of Intellectual Property, Breach of Copyright, Plagiarism and Misrepresentation.
2. Impactivefund.com - Warning Issued 17th July 2017, Cease and Desist Issued for Theft of Intellectual Property, Breach of Copyright, Plagiarism and Misrepresentation.
3. SRC Financial Plc - Warning Issued 27th June 2017, Cease and Desist Issued for Theft of Intellectual Property, Breach of Copyright, Plagiarism and Misrepresentation.
4. Cross Globe Business Solutions - Warning Issued 13th January 2017, Cease and Desist Issued for Theft of Intellectual Property, Breach of Copyright, Plagiarism & Misrepresentation.
5. Zenith Financial Management - Warning Issued 12th December 2016, Cease and Desist Issued for Theft of Intellectual Property, Breach of Copyright, Plagiarism & Misrepresentation.
6. Providence Investments Group - Warning Issued 12th December 2016, Cease and Desist Issued for Theft of Intellectual Property, Breach of Copyright, Plagiarism & Misrepresentation.
7. BondMasterFinance.com - Warning Issued 7th December 2016, Cease and Desist Issued for Theft of Intellectual Property, Breach of Copyright, Plagiarism, Misrepresentation, Theft of SecurePlatformFunding.com entire website!
8. DL Financial - Warning Issued 18th August 2016, Cease and Desist Issued for Theft of Intellectual Property, Breach of Copyright, Plagiarism
9. Loan & Investments - Warning Issued 18th August 2016, Cease and Desist Issued for Theft of Intellectual Property, Breach of Copyright, Plagiarism
10. Taphus Investment - Warning Issued 18th August 2016, Cease and Desist Issued for Theft of Intellectual Property, Breach of Copyright, Plagiarism
11. Chez Financial & Investment - Warning Issued 18th August 2016, Cease and Desist Issued for Theft of Intellectual Property, Breach of Copyright, Plagiarism
12. Standford Funding - Warning Issued 19th May 2016, Cease and Desist Issued for Theft of Intellectual Property, Breach of Copyright, Plagiarism
13. The Hanson Group of Companies - Warning Issued 17th March 2016, Cease and Desist issued on the 14th April 2016 for Theft of Intellectual Property, Breach of Copyright, Plagiarism, Further Evidence of Hanson Hypocrisy added 21st August 2016
14. Iteesi PGmbH - Warning Issued 1st April 2016, Cease and Desist Issued for Theft of Intellectual Property, Breach of Copyright, Plagiarism
15. Banned Brokers
16. Vimal (Bimal) Kharbanda of S.G.T @ K.K. Group (India), K.K Group - Banned on the 19th February 2017 for deliberate and repeated theft of several victims
17. Vince Pettinicchio, CEO & Managing Director, Aliments MSU Foods Canada Inc,12950 Rue Brault,Unit 100-101
    Mirabel, Quebec, Canada, J7J1P3, Tel: 514-316-9537, Direct line: 514-916-6006. For scam advance fees he offers marketing to corporations. His only intentions is to fraud anyone with money. He falsified bank documents and emails with false URLs, for collection funds from AVIS members and other industry.

Fee scam for a loan: What has been happen!

My company has signed the loan investment contract with Capital House Funding (https://chfgroup.org) . After that I opened the offshore account in Western Lot Bank (https://www.westernlot.com/)

Responses from these peoples:

We have the funds in the WLB account but I can not make any transfers from the account because of the necessity of NRT verification. We need to pay NRT taxes and receive Non Residential Tax Code. I have received a letter and invoice from WLB. 

Please review the documents and email, which are attached below. 

I am afraid that this is a fraud. I would like to know your opinion about that.

---------- Forwarded message ---------
От: Western Lot Bank© <offshore@westernlot.com>
Date: ср, 16 сент. 2020 г. в 19:45
Subject: Re: transfer/NRT code

Dear Customer,
The requested information are in the attached invoice. Your_payment for the Non-residential capital_tax (NRCT) and VAT which is the_sum of $12,950.00 should be made via the State Remit's_tax officer for Europe residents following the instruction in the attached invoice. Please do state the purpose/description of payment as "official" only.

NOTE: The reason why the State Remit uses their_tax_officer in_Europe as recipient is to ensure fast confirmation of_payment as payments_made through this channel for NRT are confirmed within 2-3 days (same day in some cases), meanwhile in the_US, NRT payments_may take up to 14-21 days or even more for confirmation. Hence, the adoption of a faster and more convenient route.
Endeavour to send us a proof/receipt of_payment to enable confirmation.

Thanks for choosing Western Lot_Bank. Signed by the scamers in person: Alex J. Constantin and Daniel McMelow

Remarks from the WhiteWest Team: Do never pay a fee for tax or similar arrangments to a exotic firm or bank for receiving a loan. A financial institutions only collect fees by the credit payments. Regardless whatever are the excuses. Request of fees for a loan or a insurance premium for a default insurance wrap is a simply scam.

Warning for fraudulent web service:

VeroZone Solutions S.R.L., Chisinau, Republic of Moldova, Mr. Nasser Hassan and Mohamed Hassan, Lebanon offering IT & Web designing. The AVIS Group contracted these peoples for web service at the first July 2020. These people's was highly recommended as they promised high secured web service and 3D interactive designing. Unfortunately after 2 months of schooling by AVIS Teams and deliver of examples designing and high class artwork, the AVIS Group find out, that they could not deliver any such contracted works and these peoples have NO any intention for delivery ever. The contract established was very clear in its terms and conditions with payments on delivery. They started claiming 25K in a very aggressive form by ORGANISED CYBER CRIME THREATS.

Corruption in Mexico

In March/April 2020 the group got introduced by its Mexican Franchise partner to an individual Mr. Juan José Quirino Salas. He offered to arrange for the group a private placement transaction for the finance of green energy facility by using the large capital assets of the AVIS group. (11digit USD deposits, the share capital of the AVIS Group). After weeks of investigations of the Mexicans at the 9th of May then a joint ventures contract has been established and at the 3th of June 2020 signed. Further the Mexican team required to appoint for 90 days Mr. Luis Arturo Mendoza Ramos, exclusive as investment manager. Mr. Ramos claimed himself as the owner of all solar power station in Mexico. Subsequent AVIS got from all over the world calls form unknown peoples offering the participation in private placement programs whereby AVIS needs to block its assets to unknown. 

As nothing confirm the contract has been performed by the Mexican group, the AVIS group cancelled all authorities to this group. Furthermore, AVIS members got now approached by Luis Arturo Mendoza Ramos directly in several occasions claiming that he has nothing to do with the Mexican group for requesting now, AVIS should deliver the assets to him and sign a private agreement with him. The inexperienced, arrogant and aggressive behaviour of this individual finally made all further conversation impossible. Any further approaches have been then cut off by AVIS.

At the end of August 2020 AVIS got approached by letters from Juan José Quirino Salas after 6 weeks of disappearance, claiming full value of the contract and requested 10digit payments from the AVIS group for no reason. He delivered the contract again signed at the 3th June 2020 whereby now surprisingly have been all paragraphs deleted between Nr. 12 and Nr. 23. 2 full pages with all the established rights of the AVIS group as the only investor and owner of the funds have been deleted.

The Group filed a SAR report, informed his security department and the involved banks about this corrupt and fraudulent activities in Mexico. Further investigations are ongoing whether the local Franchise partners have been aware and is involved in the corruption or not.  

Mr Kartin kartinmr59@gmail.com, WhatsApp +62 819 1901 1650 with RICHFIELD CAPITAL RESOURCES LIMITED COMPANY ROOM 1003, HOLLYWOOD PLAZA, 610 NATHAN ROAD, MONGKOK, KOWLOON, HONG KONG LIMITED Represented by Mr. Georgy Sukhachev distributing fake contracts. They're misusing AVIS Group names (AVIS Capital) and falsifying contracts and are offering of transferring by IP 1,5trillion with fake MT199 advice. This group is unknown to AVIS.

Dr. Ralph Michael Esq. Chief Executive officer 91 & 92 Jalan Pergi Nanas 8/10, Section 8, Taman Perdindustrian, Pulau Indah. Selangor. Darul Ehsan 42920, Malaysia. office@quantumpetroleum.com issuing fraudulent bank documents. At the 30 July 2020 thye have sent to brokers a falsified bank letter of QNB Alahali Bank, Egyp confirming the issuance of an 25Million SBLC. With these fake letter they're requesting credits at the broker market. This group is unknown to AVIS.

Arthur Jay Lewis, USA, Julio Rafael de Rocha and Murilo Miranda, Brazil, falsifying corporate stamp and signatures. They're issuing contracts for the intention of criminal hacker activities for movements of funds by IP interbank transfers via fraudsters. Lewis offered securities broker processing to the AVIS Group for the US territorial. AVIS Group member did find in June 2020 strange falsified contracts bearing copied signatures of corporate authority bodies in the market subsequently. Seams this group fabricated fraudulent paperwork for non-existing street broker business. Mr. Lewis have had never any authority for signing any document nor none of the persons are known to the AVIS Group. 

CUI JIANTING, with Passport number E23981904 falsifying AVIS stamps and signatures for hacker IP transfers. This group is unknown to AVIS.

PT SIM AERO INDONESIA, Mr. MR. TAN AH CHAI  missusing PT BANK UOB INDONESIA for unautorized hacker IP transfers to AVIS Capital. This group is unknown to AVIS.

MR. ZOLTAN MISKI, on behalf of ALFA Contracting GmbH represented by Mr. Erich Wagner with VLORA ASSET MANAGEMENT LLC, GEORGIA, CITY TBILISI, VAKE-SABURTALO DISTRICT, VAZHA-PSHAVELA AVE., N71 BLOCK 4, FLOOR 4, OFFICE 28, issuing fraudulent documents. They adding AVIS Capital names and fictive bank coordinates for hacker busines and other unknown fraudulent activities. This group is unknown to AVIS.

Algebioy Nwaf Saued born 04/01/1982 issue false corporate documents. He is mixing up AVIS Capital logos with strange banking coordinates in a very primitive formatting. False stamps and total unprofessional primitive behaviour for fraudulent funds transfers. A young scammer searching free money in a non-existing market invented by street brokers and hackers. This group is unknown to AVIS.

​

Sadiq Alkianani, Skype ID live:.cid.5de621ac5aa492bb distribute primitive falsified black screen PDF copies. False Deutsche Bank confirmations. Falsified Deutsche Bank letter heads and stamps. This group is unknown to AVIS.

Georgi Miladinov, Macedonian, Passport Number: B0541239 MOI- STRUGA, Falsification of documents and issuing of fraudulent transfers and requesting funds for fraudulent activities. Member of a hacker group. Under the name of AVIS he is conducting business and collecting funds. He represents having a fashion factory in Mazedonien. He has nothing to do with AVIS. He has been a broker to AVIS in 2017/2018 representing his involvement in technology. All just are fraudulent activities.

Christian Barrios Calle Orense 88 28223 Pozuelo de Alarcón Madrid, Spain, Fraudulent activities in the name of AVIS. He formed an gang with Georgi Miladinov misrepresenting AVIS. He stated to be a board member of AVIS. Falsification of documents and issuing of fraudulent transfers and requesting funds for fraudulent activities. He has nothing to do with AVIS.

​

Amelia Idaline Ortega, Buenos Aires, Argentina, Argentina Passport Number 03985814F -Banned on the 20th July 2017 for Fraud, Misrepresentation and breach of Contract.

​

Dr. Frank M. G. Derin and his associate. He called himself as a judge of the World court, Den Haag, created a false website of the World court https://www.icj-icc.org/. By using a remote server he and his gang issuing backdoor IP transfers without register and conscience of the transferring bank.

​

Chai Zhi Xiong, acting falsifying any financial document for acquisition of business, particular for transfers. They acting under Goldfield AG, Switzerland, a non existing firm, providing falsified corporate documents. They offering to peoples transferring funds out of UBS. There is a French, Gilbert Russell involved. They falsifying signature of AVIS members and using falsified AVIS stamps. This group is unknown to AVIS.

HSBC Bank HK sending fraudulent IP transfers by using different users and applicants to the AVIS Group without any authorization nor any acknowledgement. All Data of the AVIS Group are false. The involved peoples are not known by AVIS Group. The settlement account is not known to AVIS and the AVIS Group refuse any involvement on any of such fraudulent activates: (FUND CREDIT IN SHANGHAI PUDONG DEVELOPMENT BANK CHANGNING SUBBRANCH, ON: SAT 21, SEPTEMBER 2019 07:53:05 FOR ACCOUNT NAME AVIS CAPITAL LIMITED WITH ACCOUNT NUMBER KY15GLFD00001003221201 IN THE AMOUNT OF: 5,000,000,000.00 #EUROS#)

BANK SENDER ACCOUNT NUMBER: 720 844026 833

BANK SENDER IBAN: N/A

BANK SENDER SWIFT: HSBCHKHHHKH

BANK SENDER GLOBAL IP: 203.112.92.104

BANK SENDER NETWORK DELIVERY STATUS: GLOBAL ACK

BANK SENDER TERMINAL: TERMINALHDAIAP6527

BANK GLOBAL SERVER ID: HDAI-AP

BANK SOURCE TRANSACTION ID: HSBC392614HK

CLIENT SENDER ACCOUNT HOLDER: CUI, JIANTING

COMPANY REGISTER N°: 62839401

ISIN: HSBCHK56829

ACCOUNT SIGNATORY NAME: MR. CUI, JIANTING

ACCOUNT BENEFICIARY NAME: 崔建庭

EXECUTIVE DIRECTOR OF THE GLOBAL COMMITTEE

EXECUTIVE DIRECTOR OF THE GLOBAL COMMITTEE 

EMAIL: international officer@europe.com 108:  CLIENT BANK OFFICER: MR. BENNY YAM

CLIENT OFFICER EMAIL: bennyyam@hsbc.com

The AVIS Team suspect a mayor scam from Bank officers in HSBC or peoples heaving access outside of the bank by using a remote self-fabricated server for funds robbing with the intention to ship to China

​

Viena 121 and new Viena 121 new represented by Korean and China peoples falsifying documents, signatures and any bank document for false bank transactions. This group is unknown to AVIS.

​

Meysam Meysam with email hematimeysam6365@gmail.com sending fraudulent IP screenshots to AVIS team members and blackmailing the AVIS team for payment requests. This group is unknown to AVIS.

​

Yves Michel Bellanger made false documents (power of attorney) up requesting IP payments by brokers. This group is unknown to AVIS.

Brown Patrick William claimed to be an Agent of AVIS Capital. This person is unknown to our Group

Oliver Griffon, French, representing himself as lawyer and member of International Court of Justice Den Hague. He was representing the AVIS Group for capital processing. He falsified bank documents. He is a real high sophisticated scammer for fees collection and misrepresenting. Non his represented licence are existing. He invents incredible stories for get its hotel fees paid, or he needs an urgent WU transfer or even collect funds from business partners at meetings for stories as he got just his wallet stolen.

Accounting Wizards Limited - UK

Acumen Bank - UK

Alfinanceltd.com - UK

Allan Jones Financial Services - UK

Allied Chartered Bank - Comoros

Alpha Bank - Russia

Altika Corporation - USA

AmericanPlatformFunding.com - USA

Amrah Bank - Azerbaijan

Anametrics - Malaysia

Anypayer - Czech Republic

Ariel Bank - UK

Askan Limited - UK

Asset and Business Finance Limited - UK

Atlantic Funding LLC - USA

Aviva Investors - UK

Axios Credit Bank - Singapore

Axon Invest Holding - Germany & Switzerland

Baltic Trust - Sweden

Banco Maxima - Brazil

Bancogeneroso - Brazil

Bank Dominion - UK

Bank of West Indies - USA

Banque De Paris - UK

Baoming Group Company - Hong Kong

Baoming Group Corporation - Costa Rica

Barclays Barley Limited - UK

Barclays-Bonds.co.uk - UK

Bass-Mint Management Group - Canada

BG Atlantic Finance - UK

Bilbao Bank - Spain

Bitcheke.com - USA

Blackstar International Limited - Hong Kong

Bond Masters Finance Services Ltd - UK

BPB Group Finance Limited - UK

Brazil Fomento Mercantil - Brazil

Br Cardoso Empreedimentos Eireli - Brazil

Bridge Investment Bank - USA

BSC Holding Ltda - Brazil

C & F Limited - UK

Caesars Gruppo - Albania

Calverton Group Limited - UK

Capital & Finance Limited - UK

Capital Merchant Bank - Brazil

Capitalist & Wealth Investment / Capitalist Wealth - UK

Cardinal Global - UK

CC Oil & Gas Group - Monaco

Century Bancorp - Canada

CG Bank - UAE & Comoros

Chesterfield & Baggins Investment Bankers Ltd - UK

Chez Financial & Investment - Cameroon

City Commerce Bank - USA, Germany, Gambia, Thailand

City Commercial Bank - USA, Thailand, Comoros

CNF Merchant Bank - Italy

Commerce Solutions Limited - UK

Commercial Development Bank - UK & Australia

Commonwealth Eurobank - UK & Gambia

Commonwealth Eurobanque - UK & Gambia

Commonweath Eurocredit - South Africa

Concept Finance Lux Scsp - Luxembourg

Continental Finance Group - NZ

Credit Boston International - USA

Credit Dnepr Bank - Ukraine

Credit Foncier - Comoros

Credit Foncier International Trade & Finance - Comoros

CreditNet Bank Internationale - Australia

Cross Globe Business Solutions - India

Crown Financial & Merchant Bank - UK

Delta West Credit Bank - UK & Comoros

DL Financial - UK

Eastern Dragon (Investments) - Hong Kong

Echo Capital - USA

Eletromecanica Industria E Comercio LTDA - Brazil

Embank - USA

Estrategia Instruments - USA & Brazil

Euro Exim Bank - UK

Euro Interbank - Portugal, Thailand, Gambia

Eurobank - Azerbaijan

Eurofin Capital - UK

Europa Bank - UK

European Credit Bank - UK

European Merchant Trade Bank - UK

Execs Funding LLC - USA & Australia

Exim Bank - India

Fidelity Commercial Bank - NZ & Kenya

Finance and Loan Wizards - UK

Financial Leasing Services Limited - UK

Fitzroy Finance Limited - UK

ForeignFinance-Bank.com

Fortress Bank - Cyprus

Fox Bank - USA & Canada

FT Asset Management- Sweden

General Equity - NZ

Gerrard Financial Planning Limited - UK

Global Capital Investment and Acquisitions - USA

Global Financings - USA

GSP Holding / Banco - Brazil

Guarantees EU - UK

Guarantees UK - UK

Hamilton Guaranty Capital LLC (Texas) - USA

Hanson Group of Companies - USA & Panama

Hanson Group USA LLC - USA

Hawkins Funding Limited - UK

Honeywell Europe Finance Limited - UK

Hottinger & Cie International Banque - Comoros

HR Bank - UK

HSBCPrime.com - UK

IBB International Holdings Ltd - Malaysia

IBH Investment Bank - Malaysia

IFRC Bank & Trust - USA

Imax Funding Ltd - Hong Kong

ImpactiveFund - USA

Imperial Bank Trust - USA

Imperial Banking - Cyprus

Infinite Bank - Brazil

Inghaus & Coutts Investment Bank - Europe

InREFco / Jason Watson - USA

Iteesi PGmbH - Belgium

Ithuba Credit Corp - USA & Hong Kong

Jennings Credit Limited - UK & HK

Kadland Capital - Portugal

KBC Aldini Capital - Dubai

KBC Euro Credit - Malta

K.O. Services - UK

Krizee Raj International - Belize & India

Kwan Hua - China

La Tara Blanca Foundation - USA

Lava Kusha (M) SDN BHD - Malaysia

LBA Ventures LLC - USA

Leaders Group Asia Limited - Hong Kong

Lloydsbankingplc.co.uk - UK

Lloyd Bancaire - Luxembourg

Lloyds Underwriters Corporation S.A - Costa Rica

Loan Hunter Limited - UK

Lockman Financing Limited - UK

Long Island Assets Limited - UK

Mahkota Bank - Malaysia

Menlo Investments Limited - UK

Merchant Credit and Guarantee Corporation - New Zealand

Metro Capital Bank - UK

Metro Bancorp - Hong Kong

ML UK Capital Holdings Limited - London

Modelana Limited - Hong Kong

Montague International Investment Bank - USA

Montis Trading - UK

Ming Fong Finance - Hong Kong

Mugan bank - Azerbaijan

New York Security Bank - Comoros

Newgate Funding Plc - UK

Nilato Pte Ltd - Singapore

NVC Fund - USA

Oakdm2 UK Limited - UK

Oddo Bhf - France & Germany

Osanna Advisors - Italy & UAE

Osanna Group - Italy & UAE

Oxford Business Capital - USA

Pacific Business Associates - USA

Pacific Eagle Capital - New Zealand

Pan Pacific Bank - Singapore, UK, Gambia

Panamian Trust and Savings Guarantee - Panama

PLDM Holdings LLC (Florida) - USA

PLG Capital Bank - St Lucia

Point Bank - UK

Potential Options Trade - Brazil

Premier Custodial Finance - UK

Providence Investments Group

Relius International Bank - USA

Retailinvestor.co.uk - UK

Retail Investor Merchant Bancorp - UK

Ricom Trust - Russia

Rosbank - Russia

Royal Bank Pacific - Germany & Belize

RSM & RB Finance AL - Luxembourg

RWSBank - Ukraine

Sberbank - Russia

Sbfprivee.com - Comoros

Secure Funding Group LLC - Palestine

SecurePlatformFund.com - Marshall Islands

Severn Funding and Investment Ltd - USA

Sigma Up Assets - France

Société Bancaire et Fiduciaire Privée - Comoros

Soleil Chartered Bank / Soliel Capital - USA

Solida Equity - UAE

SRC Financial PLC - UK

St George Bank - Comoros

St James Bank - UK

Standford Funding - UK & USA

Suisse Bancorp - Hong Kong

Suisse Capital - UK

Suisse Credit Bancorp - UK

Suisse Credit Capital - UK & New Zealand

Suisse Merchant Capital - UK

Suisse Bank PLC - UK & Dubai

Summit Bank - Hong Kong

Swift Giants - USA

Swiss Trading and Fiduciary Trust - Switzerland

Taphus Investments - USA

Tech Exim Pvt Limited - Hong Kong

The Baoming Group LLC - USA

The Hanson Group of Companies - Panama

The Investment Bank Ltd - UK

Trade Bancorp - UK

Trade Bankcorp - Canada

Trade Capital - Hong Kong

Tru France Finance Ltd - UK

Trust Investment Bank - Pakistan

Unibanque - France

Union Credit Guarantee - Spain

United Premier Venture - USA

United Trade Bank - USA

Unity Trade Capital - London

Universal Credit Bank - London

Universal Credit BNCorporation - New Zealand

Universal Leasing Limited - UK

US Capital Private Bank - USA & Hong Kong

Vectrabank - USA

Victorhua Trading Co Limited - Hong Kong

Villiers Midco Limited - UK

Viridis Group - Czech

WGC (UK) Finance Limited - UK

Wonderland Real Estate & Investment - Germany

Worldwide Jumbo Property Services Ltd - UK

WP Holding & Management (Deutschland) Ltd - Germany

WPM International Trade & Management Consulting Aktiebolag - Sweden

Wyndham Finance - UK

Yan Yhing HK Trading Co Limited - Hong Kong

Zenith Financial Management Limited – UK

1. Adem Zilkic - adem.guarantees@gmail.com & azil.guarantees@gmail.com & azil.guarantees147@outlook.com
2. Advict.team2@rediffmail.com - Spoofing Barclays Bank Emails
3. Ali Haji aka Haji Ali Ambaro - j4sixty3@yahoo.com
4. Amer Al-Azem -  ameralazem2020@gmail.com & securefundingp@gmail.com
5. Anthony Arakal - broker.arakal@outlook.com
6. Appavdoo Raddia Ramakrihnan - appavdoraddiafinance@gmail.com
7. Arthur Kadima-Nzuji - kadland@kadlandcapital.com
8. Ashley Challenor - inquiry@execs.com & funding@execs.com
9. Bruno De Souza Soares Cardoso
10. Caroline Daniels
11. Cesare Labianca - ceo@gruppocaesars.com / labianca.c@libero.it
12. Cesium144@gmail.com
13. Charles David Knight  - info@trufrancefinance.com
14. Cleiton Quiorato - potentialoptionstrade@gmail.com / quioratocleiton2@gmail.com
15. David Sarney - davidsarney@protonmail.ch
16. Dejan Braunovic - denovic.leasecapital@gmail.com
17. Dobrovolskiy Prokopiy - broker.prokopiy01@gmail.com
18. Dr. Mysore Srinivasa Prasad aka Srinivasa Prasad - srinivas@ensprit.com
19. Elpidio Eugenio Marcos Jr - eulendiomarcosjr@gmail.com
20. Evans Colin - info@lloydsbankingplc.co.uk
21. Fernando Leer - grandetalent@hotmail.com
22. Francesco Osanna - Osanna Group & Solida Equity - osannaadvisors@gmail.com,osannagroup@gmail.com, info@osannaadvisors.it - (2018 BIGGEST SCAMMER)
23. Iyad Tarabay
24. Jean-Yves Leguyader - helicorp@hotmail.fr
25. Jerome Visarra Ornopia - jerome_ornopia@yahoo.com
26. Jignesh Lightwala - jkl@asia.com / rajfinance20000@gmail.com
27. Johnathan Lewis - info@barclaysbanking-plc.co.uk
28. Johnson Pulimootil Abraham - johnsonpulimootil@gmail.com
29. Kang Hee - kangheeil64@gmail.com
30. Luis Alberto Camus
31. Luigi Orcese - Osanna Group & Solida Equity - l.orcese@osannaadvisors.it - (2018 2ND BIGGEST SCAMMER)
32. Manuel Andres Pelaez Peralta - manuelpelaez@fpmonetizers.com / manuelpelaez@hotmail.com
33. Martin Leif Wiren - martinjwiren@gmail.com / martinwiren@wpminternationaltrade.com
34. Mulyadi@ciptadimensi.co.id - Spoofing Barclays Bank Emails
35. Nadia Notarrigo - nadia.office@euroclear.com & nadianotarrigo@protonmail.com
36. Nick Klaassen - nick.prosperity@yahoo.com
37. Nicolas James Cammack - info@bpbgroupfinanceltd.co.uk
38. Peter Wong - peterwong@hsbcprime.com
39. Philippe Sinclair - pasinclair1@outlook.com / guarantees@europe.com / info@guaranteeseu.com / guaranteeseu@hotmail.com / pa3@gmx.co.uk - (2016 BIGGEST SCAMMER)
40. Prakash Arunachalam - prak250278@yahoo.com
41. Raimundo Souza Oliveira
42. Rasna Haryani - oxfordbizcapital@gmail.com & info@oxfordbizcapital.net
43. Richard G Chosid - rchosid@chosidlaw.net & rrios@chosidlaw.com & richard@chosidlaw.net
44. Robert Blackburn
45. Robert Waxman - financeprov@gmail.com
46. Rolando Blackman - complete22@aol.com
47. Ruberlei Francisco & Ruberley Francisco - francisco1itapeva@gmail.com
48. Rubnei Quicoli - rubnei_quicoli@hotmail.com
49. San Martin Luis - San.Martin@ccoil.info
50. Scott Fearing -russellthefisher@gmail.com
51. Sekaran Sebastian Chelliah - bglease.sekaran@gmail.com
52. Steven Carl Baldry - invest-ceo@mail.com
53. Stuart Levey
54. Thomas Bergen - fundings@execs.com
55. Vimal (Bimal) Kharbanda
56. Vishal Shah - info@barclaysbarleyltd.co.uk
57. Williams Smith aka Smith Williams - williamsasmith8890@gmail.com
58. ALFA Contracting GmbH  KURALLEE 1, 06114 HALLE (SAALE), LEIPZIG, GERMANY represented by  MR. Erich Wagner / CEO issues fraudulent IP screens and falsifying signatures of AVIS members. They misusing AVIS names for money laundering activities.  MR. ZOLTAN MISKI a Hungarian Citizen is a member of the group falsifying documents and signatures.
59. Osvaldo Ponce, Argentinean citizen, with residence in Argentina, a heavy scammer asking advanced fees, bank guarantees and cash transfers. He repots be the largest trade firm ALAI SA DISTRIBUIDORA S .A in South America. All false and simply a scam. He face several criminal case at the court in Argentinia requesting their money back.