But through our investigations, the name came up as
Mr. William Lowe, from Lewisham London. He also could be Ken Sherry.Post
code: (To be entered). The person who was the forefront in
running the company, the main person who was in charge, which called himself Dr.
NDU Martins.
We have tape recordings of this bloke, as we did so, to encourage
him to talk, to play along with him.
The company's address when they launched, was: Joob-Geesinkweg
308, Amsterdam. (When it should have been) Joob-Geesinkweg 308, 1096 AW
Amsterdam. When our agent checked out, this address. The company had never been
there! Their mail did turn up, but was returned, as "UNKNOWN"…
Continued…
The name of the Company that DOES reside there, is an Electrical
Company, called: "STAHL- HOFER". The person, the agent spoke with, was a Jeffery
Vissar.
We told them that their company was being used as a Fraud
address, for the moneylinecargo, to carry out it's crime. They did check on the Internet,
and were not happy - that this was going on!
Our agent, to warn "Them", of this, and to remove it
off their web site advised them. Otherwise, get the police involved? This company did
listen, and the results were remarkable! moneylinecargo (by the way) derived the name from www.moneyline.com accept they added "Cargo". NDU MARTINS then
had it changed to: OSTERDICK.WEG, DRUISDEN, HALFWEG, 1017. ROTTERDAM.
This address in our investigations, Revealed, none. 'Yes, No Such Address'. Totally
false!
Hides Detective Agency did continue with its
investigation to determine to have the web site Closed Down! The company
then did track down the Actual people, who ran the Web site. With our determination, we
told them on no uncertain terms, were we to give up, as we were to get this site closed
down. We told them that we were to make the certain trip [back to Holland, and apply for a
court order, and we would involve them for 'Aiding and Abetting', in
association with this company.
We found them Most co-operative, and they
Deleted the Web site: www.moneylinecargo.com
These people who did help to organise under fixed names of these
companies will not ever be seen again to defraud people ever again!
Bogus Banks:
www.nwestbank.com -
www.coppec.ci
Alleged addresses: Coopec Bank International:
|
