Aktualizovaný zoznam podvodníkov s pôžičkami

V tomto zozname nájdete osoby alebo firmy, ktoré svojim konaním páchajú priestupky alebo priamo trestnú činnosť. Vy máte možnosť tento zoznam rozšíriť o svoju negatívnu skúsenosť.

Pridať podvodníka
Počet uverejnených podvodníkov: 3097
Marek Peikert
platíme za exekúcie spojené s nehnuteľnosťami

Poskytujeme krátkodobé a dlhodobé pôžičky bez zabezpečenia nehnuteľnosťou. Poskytujeme konsolidáciu nevýhodných úverov bez zabezpečenia nehnuteľností. Platíme za exekúcie spojené s nehnuteľnosťami. Nezáväzne a bezplatne pripravíme návrh na riešenie vašej finančnej situácie. Musíte si požičať menší alebo väčší obnos peňazí, zaplatiť exekúciu, zvýšiť hypotéku, kontaktujte nás. Poskytujeme pôžičky aj ľuďom po platobnej neschopnosti: marekpeik57@gmail.com
Pridal: Marek Peikert
Dňa: 24.09.2020
Odpovedať
Vaša odpoveď *
Vaše meno: *
Podvody Nagaraj ramakrishnan NagarajRamakrishnan12@outlook.com

---------- Původní e-mail ----------
Od: nagaraj ramakrishnan <NagarajRamakrishnan12@outlook.com>
Komu: dustigel@seznam.cz <dustigel@seznam.cz>
Datum: 24. 9. 2020 13:26:17
Předmět: Re: DEAR BENEFICIARY

Dear sir

We forwarded your contacts and requested the finance and operations department through Mr Obaid Al Shamsi, the Chief Operating Officer of Emirates Islamic Bank/Dubai Islamic Bank to engage you in the process of releasing your funds.

Could you please kindly give us an update on how and what progress you have made so far in trying to receive your funds.

Thank you as we wait for your urgent response.

Warm Regards
From: nagaraj ramakrishnan <NagarajRamakrishnan12@outlook.com>
Sent: Thursday, August 27, 2020 9:20 AM
To: samthong6060@gmail.com <samthong6060@gmail.com>
Subject: Fw: DEAR BENEFICIARY



From: Amitabh Sanyal <amitabh.sanyal@convergeindia.com>
Sent: Wednesday, August 26, 2020 12:38 AM
To: NagarajRamakrishnan12@outlook.com <NagarajRamakrishnan12@outlook.com>
Subject: Re: DEAR BENEFICIARY


Your full name : Amitabh Sanyal

Your
ID photo- copy Attached
Your country- india
Your city - lucknow
Your mobile phone number 7991323228 and your what-sap telephone number 9811323228
Your home/office address C - 501 Amarpalli Awadh Faizabad road Lucknow ( Land Mark Adjacent HAL colony Indiranagar)

On 23-Aug-2020, at 2:09 AM, NAGARAJ RAMAKRISHNAN <NagarajRamakrishnan12@outlook.com> wrote:


Dubai Islamic Bank
P.O.Box 1080, Dubai
United Arab Emirates

Dear Beneficiary

We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$3,800,000.00(Three Million Eight Hundred Thousand United States Dollars) to your designated bank account from their offshore account with us.

The audit reports given to us, shows that you have been going through hard times to see to the release of your funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office.

Kindly reconfirm your details to enable us credit your account through online or by telegraphic transfer and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days.

For further details and assistance on this Remittance Notification, kindly provide us with the below details:

FULL NAME AND AGE:
TELEPHONE AND MOBILE NUMBERS:
FULL CONTACT ADDRESS

Nagaraj Ramakrishnan
Chief Credit Officer,
Dubai Islamic Bank/EIB
Dubai, United Arab Emirates.
Pridal: Dušan Štígel
Dňa: 24.09.2020
Odpovedať
Vaša odpoveď *
Vaše meno: *
Riedler Helmut , (David Klemensich, Patrice Hettler) AT
Podvodník,ponúka úver ktorý nikdy nedostanete, platíte poplatky a stále vám pošle ďalší ktorý treba uhradiť , napr. poplatok za úver poplatok poistenia,poplatky EÚ,pokuta banke, 2 mesačne platby vopred z úveru,pokuta za zrušenie úveru a falšuje všetky transakcie prevodu a aj píše za iné osoby,
Mail helmutriedler1@gmail.com
Watshaap :+421 46/321 12 80
Už je nahlásený aj s osobami ktorým som posielala prevody poplatkov úveru.
Pridal: Tina
Dňa: 24.09.2020
Odpovedať
Vaša odpoveď *
Vaše meno: *
Riedler Helmut , (David Klemensich, Patrice Hetller) AT
Podvodník,ponúka úver ktorý nikdy nedostanete, platíte poplatky a stále vám pošle ďalší ktorý treba uhradiť , napr. poplatok za úver poplatok poistenia,poplatky EÚ,pokuta banke, 2 mesačne platby vopred z úveru,pokuta za zrušenie úveru a falšuje všetky transakcie prevodu a aj píše za iné osoby,
Mail helmutriedler1@gmail.com
Watshaap :+421 46/321 12 80
Už je nahlásený aj s osobami ktorým som posielala prevody poplatkov úveru.
Pridal: Tina
Dňa: 24.09.2020
Odpovedať
Vaša odpoveď *
Vaše meno: *
RE: Riedler Helmut , (David Klemensich, Patrice Hetller) AT
Dobrý deň neviem prečo moje meno tuto figuruje ale pohode.
Ja som žiadny úver nikdy neponúkal keď už riešime túto pani tak riešte ale mňa do toho nezaťahujte lebo ja stým nemám nič spoločné ďakujem
Pridal: David klemensich
Dňa: 8.11.2020
Odpovedať
Vaša odpoveď *
Vaše meno: *
Podvody ATM cardMichael Moller nelsonanderson575@yahoo.com
---------- Původní e-mail ----------
Od: Michael Moller <nelsonanderson575@yahoo.com>

Datum: 24. 9. 2020 8:29:14
Předmět: Claim your Over Due Compensation Funds



UNITED NATIONS COMPENSATION COMMISSION
United Nations Plaza, Room DC1-1330
New York, NY 10017 USA


Attention ,

We received a report from the International Monetary Fund (IMF) in conjunction with the Federal Bureau of Investigation (FBI) demanding explanations for the delay of your overdue compensation fund payment approved by the United Nations Compensation Commission (UNCC) and we have investigated this case only to find out that you\'ve been ignorantly having illegal financial dealings with some online perpetrators who have taken advantage of your legitimate transaction in our custody in order to siphon your hard earned money.

Furthermore, the investigation report suggested that you have furnished your personal data to the perpetrators and we assume you must have sponsored the release of this fund but all to no avail; however there is no cause for alarm as the investigation has also proved that you have no hand in any form of financial violation act. So our office has been mandated by the World Bank Group to monitor your compensation fund remittance at the valuation of $7,500,000.00 (Seven Million and Five Hundred Thousand United States Dollars) only which will be released to you by the nominated paying bank via an ATM card that will be issued in your name and delivered to your postal address.

Paramount, we advise that you STOP all dealings involving any sort of financial support to corrupt individuals posing to be from financial institutions in order to avoid any form of jeopardy in your compensation fund release process and be rest assured that you are now dealing with the rightful authorities.

Therefore, you are requested to adhere to all directives that will be given to you henceforth. Although we already have your information on our database, but in order to ascertain that we are in communication with the rightful beneficiary, you are to re-confirm the below information for final verification process;

1. Full Names:
2. Gender:
3. Nationality:
4. Occupation:
5. Postal Address:
6. Residential Address:
7. Telephone Number:
8. Mobile Number:
9. Marital Status:
10. Age:
11. Alternative E-mail ID:
12. Copy of any identification document

Upon the receipt of the above information and final verification process, we shall furnish you with further directives and contact details of the financial institution nominated to commence with your fund release process.

Your urgent response will be highly appreciated to enable us serve you better.

Yours Sincerely,

Michael Moller |Director-General | United Nations
Pridal: Dušan Štígel
Dňa: 24.09.2020
Odpovedať
Vaša odpoveď *
Vaše meno: *
pethoova.valika@centrum.sk
Pozor na túto podvodníčku Je to podvodníčka 1. Triedy
Hrá sa na Bohatu paničku má Milióny a pôžičky poskytuje s poplatkom
Ľudia dávajte si na ňu veľký pozor !!!!
Trena s tým niečo robiť a nie Dávať naše peniaze ojebávačom
Pridal: Anonim
Dňa: 23.09.2020
Odpovedať
Vaša odpoveď *
Vaše meno: *
RE: pethoova.valika@centrum.sk
Áno je to veľká podvodnicka okráda ľudí dajte si na ňu pozor.
Pridal: Lucia
Dňa: 4.10.2020
Odpovedať
Vaša odpoveď *
Vaše meno: *
Marek Peikert
platíme za zabavení nemovitostí

Poskytujeme krátkodobé i dlouhodobé půjčky bez zajištění nemovitostí. Zajišťujeme konsolidaci nevýhodných půjček bez zajištění nemovitostí. Platíme za zabavení nemovitostí. Nezávazně a bezplatně připravíme návrh řešení vaší finanční situace. Musíte si půjčit menší nebo větší částku peněz, zaplatit exekuci, zvýšit hypotéku, kontaktovat nás. Poskytujeme také půjčky lidem po platební neschopnosti: marekpeik57@gmail.com
Pridal: Marek Peikert
Dňa: 22.09.2020
Odpovedať
Vaša odpoveď *
Vaše meno: *
Janka Minarikova
Janka Minarikova
PONÚKAM VÁM FINANČNÚ POMOCSom súkromná veriteľka, ponúkam Vám Úvery, pôžičky, hypotéky pre každého. Neváhajte ma Kontaktovať spolu nájdeme riešenieKONTAKTAutor:Jarka Minárikova
P
Chcem posielať peniaze na účet tatra banka
Je to podvodnicka Podvodnicka Dolná Krupa
Pridal: Helen
Dňa: 22.09.2020
Odpovedať
Vaša odpoveď *
Vaše meno: *
RE: Janka Minarikova
Áno je to podvodnička prvej triedy, okráda ľudí
Pozor na ňu

Pridal: Renáta
Dňa: 5.10.2020
Odpovedať
Vaša odpoveď *
Vaše meno: *
Podvody ATM card phillip weber phhwee@hotmail.com

---------- Původní e-mail ----------
Od: phillip weber <phhwee@hotmail.com>

Datum: 22. 9. 2020 0:53:49
Předmět: Ref: (IMF) Washington,D.C/C.B.I payment/2020

International Monetary Fund (IMF)
Intelligence Field Unit J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C

Dear Email Owner / Recipient,

I sent you this letter previously without hearing from you, I\'m not sure you got it, and that\'s why I repeat. Firstly, I am Mr. Christopher .A. Wray, Executive Director and Chair of the International Monetary Fund.

In fact, we have reviewed all the obstacles and problems associated with your incomplete transaction and your inability to cope with your transfer charges, as to past transfer options, see our confirmation page 38 ° 53′56 ″ N 77 ° 2 \' 39 'W

We the Board, the World Bank and the International Monetary Fund (IMF) Washington, D.C., in conjunction with the US Treasury department and some other relevant investigative agencies here in the United States Instructed our Correspondent bank in Lome Togo to issue you a VISA CARD.

We have negotiated with the Federal Ministry of Finance that your payment totaling One million Five hundred thousand Euros (€1,500,000.00) will be released to you via a custom pin based ATM card with a maximum withdrawal limit of Hundred thousand Euros (€100,000.00) a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way which you are to receive your payment because it?? More guaranteed, since over (Twenty four Million Euros) was lost on fake cheque last year 2019

We guarantee 100% receipt of your CARD, because we have perfected everything in regards to the release of your One million Five hundred thousand Euros to be 100% risk free and free from any hitches as it’s our duty to protect citizens of the United States of America, Europe, Asia, Africa and other part of the world. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and other part of the world which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed Our Time for Change has come because Change can happen).

During our investigation, we were alarmed to see that your payment was unnecessarily delayed by corrupt bank officials trying to transfer your funds to their private accounts.

NOTE: your fund has been credited to a VISA account with the record of your name and email address as indicated and also ready to deliver. Now contact the ATM department of CORIS BANK INT’L on their official email contact below,
Email: www.dpt.corisremittance@gmail.com
Remittance operator= Mr. Solomon Williams


On contacting the board, make sure you furnish them with your delivery details as listed below avoid delivery to wrong hand:

Full Name…
Your home Address/country…
Passport……
Direct Phone number…
……………………………………………………………………………………………………………………………………………………………
International Monetary Fund (IMF)
Intelligence Field Unit J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C
Pridal: Dušan Štígel
Dňa: 22.09.2020
Odpovedať
Vaša odpoveď *
Vaše meno: *
Rýchle pôžičky pre každého olgaelena0001@gmail.com
Hľadáte financie naliehavo?

Ak ste neuspeli v banke, u nás máte stále šancu získať pôžičku aj keď máte drobné záznamy v registri, prípadne nižší príjem. Úver vám sprostredkujeme cez licencovanú nebankovú spoločnosť. Posúdime vám žiadosť online bez návštevy pobočky. V prípade, že máte záujem, tak samozrejme môžeme zvoliť aj osobné stretnutie na pobočke. Ste zamestnaný na pracovnú zmluvu? alebo podnikáte? Ozvite sa nám.

Ak potrebujete pôžičku Neváhajte kontaktovať skutočného zákonného veriteľa so 100% zárukou: E-mail: olgaelena@yahoo.com
***- olgaelena0001@gmail.com
Pridal: COVID-19 WHO
Dňa: 21.09.2020
Odpovedať
Vaša odpoveď *
Vaše meno: *
Potvrdte prosím, že nie ste robot
Pridať podvodníka
Počet uverejnených podvodníkov: 3097