
STOP SCAMMING
FROM THE POPULATION - FOR THE POPULATION
STOP SCAMMING
FROM THE POPULATION - FOR THE POPULATION
FROM THE POPULATION - FOR THE POPULATION
FROM THE POPULATION - FOR THE POPULATION
We publish any scammer using falsified documents, or we got proof about a sophisticated fraud intention!
We uncover uncensored any criminal act in any business. We disclose any broker trying financial crime. Money laundering. Falsification and misrepresenting of documents and business.
Are you tired of listening bullshit from broker indivi
We publish any scammer using falsified documents, or we got proof about a sophisticated fraud intention!
We uncover uncensored any criminal act in any business. We disclose any broker trying financial crime. Money laundering. Falsification and misrepresenting of documents and business.
Are you tired of listening bullshit from broker individuals selling of securities or commodity? Trying to move off-balance cash between banks.
Tired of brainless capital offerings?
We cover any Segment of business and discover any wrong behaviour at the population. (full automated APP for reporting will coming soon)
Search carefully in our list before you enter into any capital business
More scammers you find on the Worldbank list
We focus on making the maximum positive effort for our community. Our members and volunteers provide the momentum that helps us affect change. Using data driven models, we provide solutions that make a long-lasting difference.
We cover any Segment of business and discover any wrong behaviour to the population. (full automated APP for reporting will coming soon)
Investment offerings from false banks & funds
Investment advisor brokers facilitators and agents
Hotel disasters
Doctors & hospital business
All types of service
Any form of cybercrime
Internet store
Airlines
Authorities including corrupt police force
Boutiques / plagiarism
Telephone companies
Pirated
Government corruption
Counsels/lawyers
Tourism
Investment funds
Heritage funds misuse
Rent a car
Religion
Services
Education
Service provider in general
Industry in general
Insurances in general
Food industry
Pharmaceutical industry
Nuclear power plants
Agro-industry misuse
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
90 Long Acre, Covent Garden, Suite 103, WC2E9RZ London, United Kingdom
www.avisbank.com I www.avisglobal.group I www.avis.capital I www.avis.center I www.avis.today www.avis.group I www.avis.fund I www.whitewest.org
+44 2392 16 2001 I +1903 669 1660 I +356 305 05500
Copyright © 2005 to 2020 WhiteWest - All Rights Reserved.
AVIS Fintech