Blacklist Bernard Group
  • 5.06.2019
  • 18 views

Information about scammers

1. Almaz Management LTD

IBC number 99, 527 Belize city, Belize

2.Stuart Holdings Limited

account # 0000688929 bank officer Viktor Kidiwa e-mail: [email protected] Bank Development Bank Of Kenya. Contract: MB100000015 date: 12.11.2018 deal : swift Message MT 542 SKR#BBK1146714/1

2. Fake Bank: Radar Bancorp & Trust

1150 1st Avenue, King of Prussia, Pennsylvania 19406 USA

This company is issued to itself as a bank! but in fact, this company – this company is on the blacklist of the Bernard Group.

Dear friends, be careful

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Dear Gentlemen and Ladies

I’ll give you an officially professional scammer, CYBERWAY ENERGY LTD a bastard who deceives a serious company receives various kinds of banking tools and tries not to pay the provider.

We think these are especially dangerous. We do not recommend this company.

Fraudster: CYBERWAY ENERGY LTD

Unit 155, 1/Floor Peninsula Centre, # 67 Mody Road

Tsim Sha Trui, Kowloon, Hong Kong

e-mail: [email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

e-mail scammers and intermediaries

that’s where the fraudster’s office is

we will transfer information to all providers in Europe and America.

Also pass the information to the black list – Deutsche Bank AG, HSBC Bank plc, Barclays Bank plc etc

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