Post A Scam
Scam: #18285

Scam Alert

Person

 Share

Thana Balan P Jaganathan

$50 Billion IBOE

Kuala Lumpur, Dubai

Important Story about This Group
Be aware about all new scam by Thana Balan P Jaganathan and his new partners
website www.globaloil57.com has been closed

Full story:
http://scamsandcon.blogspot.ca/2015/03/hot-hotnews-global-oil-57-in-news.html

$50 Billion of fake IBOE document (new scam)
Monarch bank is SCAM and all IBOE`S that have CSKR from this bank is fake and worthless
http://www.BANKMONARCH.com/

New Partner 1 :
Behnam Mahmoodzadegan with email address ben-zadegan@nooraerospace.com is fraud
and Monarch Bank in London is scam too
http://www.topix.com/forum/business/banking/TS9RMNQ1ORR9MI1TB

Behnam Mahmoodzadegan is fraud:
Call the US Treasury Inspector General's Office in Georgia if u involved on this scam or
call to 1-800-359-3898 (toll free) or Hotline@oig.treas.gov
http://www.treasury.gov/about/organizational-...
https://groups.yahoo.com/neo/groups/doubleyourmoneyindays/conversations/topics/1501

http://www.whoscammedme.com/current-scams/17078/iboe/


New Partner 2 :
Mr. Kaweh Bahadorifar (kawehbahadorifar@yahoo.com) and (kaweh.icc@mail.com)
He has power attorney from Behnam Mahmoodzadegan to sign any contract
Tel: +98 912 730 8628


New Partner 3:
Ms. Helia Parker, She is acting Company lawyer, she is has Iranian Passport and working with investors and creating all fake document, even better than original document,

She use helia_mon09@yahoo.com for many years.
Cell: +98 912 347 1665
Tel: +98 21 2233 4932

Scam artists are stealing millions of dollars from distressed investors by promising immediate relief from $50 Billion IBOE, cash for counseling services or new LNG, Crude Oil, Construction or any other Deal
This Group trying to move funds from USA to New company, which they registered in Dubai last week

Please contact, for more information
You may be a victim, if cooperating with Thana Balan P Jaganathan and his Group

Scam Images

$50 Billion IBOE

Comments

Add Comment
FALSE & MISLEADING PUBLICATION
It is very painful when people's hard won reputation is dragged on the mud to tarnish their image for personal and selfish interest. For what reason why anyone will provide such false information to SCAM ALERT to publish such a dubious falsehood is unfortunate. Meanwhile there is no mechanism to verify the authenticity of the story being posted and it portrays the shortcoming of this site whether it provides a balance perspective of the postings that is carried out here.
I have personally investigated the IBOE and the associated people especially DR BEHNAM MAHMOODZADEGAN through the UCC Georgia, USA and it turned out that they are legitimate instruments authorized by the Government treasury. The codes for the verification and the notary as well as the original filler of the instrument were all contacted and every detail of the attached IBOE with value worth USD 200B is very authentic.
This publication is a lie and it smacks a sense of mischief and its main purpose to me is to serve a selfish interest only to discredit the hard won reputation of the DR BEN and his hard won wealth. Finally i want to state categorically that I am currently finalizing a portion of that IBOE in other to finance my project. You can reach me on jimmyquaw@live.com
Thanks

Add Comment