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  1. #1
    Join Date
    Jul 2009
    Posts
    7

    Be careful of dealing business with these 2 person

    This man claimed to be able to provide financial solution and when the upfront payment is made, nothing is perform by him and the refund have never come back, do be careful not to deal business with this guy. he is a CONMAN !
    Name of the Conman : BALENG PROSPERE
    Country : CAMEROON, residing in FRANCE.
    passport No. 03/cacp/570228
    Company name : SUNSET CLIFFS HOLDING L.L.C
    His accomplice is : JASBEZ GABRIELE.

    This woman claimed to be the investment lawyer for BALENG PROSPERE.(Posted above)
    but i think she is the accomplice for this conman.

    Name : JASBEZ GABRIELE
    Passport : H0751550 5
    COUNTRY :AUSTRIA

    from :
    http://business-scam.blogspot.com/

  2. #2
    Join Date
    Mar 2011
    Posts
    1

    Re: Be careful of dealing business with these 2 pe

    Totally agree with you!!!

    BALLENG is a CONMAN!!!!!!

    His wife Elisabeth Baleng, his daughter Jacqueline Baleng and his 2 soons are also his complice!!!

    BE CAREFFUL!!!!

    Whether somebody have information regarding them, be kind to communicate this information!!!

    More there will be complaints and we shall have more chances to catch this conman

  3. #3
    Join Date
    Jul 2014
    Posts
    18

    Re: Be careful of dealing business with this person BRIAN STEWART CRAWFORD

    SUB: REGARDING A WIRE FUNDS FRAUD CAUSED BY HALF ITALIAN HOLDER OF BRITISH CITIZEN RESIDING IN UK ASSOCIATED WITH HIS AUSTRALIAN COUNTERPARTS AND BELEIVED TO BE IN EDINBURGH UK BUT HE CLAIMS HE IS NOW IN USA.

    Dr. Brian Crawford Residing now at USA and his all fraudulent details and his picts and video clips , passport copy, cis , business certificates, including his usa mobile number is enclosed in the web site link www.antifraudinformations.weebly.com


    DEAR SIR, I AM PRESENTING HERE WITH ALL THE RELEVANTINORMATIONS CONCERN TO A CASH WIRE TRANSFER FRAUDS FOR THE ÂMOUNT OF 283K USD WHICH WAS SENT TO ONE OF THE DESIGNATED BANK IN CANADA.,THE AFOREMENTIONED FUNDS WHICH WAS CREDITED TO THE ABOVE DETAILED ACCOUNT TO THEIR DESIGNATED BANK CANADA IS NOT OF GOOD AND CLEAR ORIGIN OF FUND AND ITS OBSOLUTELY A LITIGATED FUND AND EVEN THE RECEIVER DONT HAVE ANY BUSINESS TIES WITH THE REMITTER AS ITS OBSOLUTED INIATED BY A PERSON NAMED ROGER STEPHEN ON A KICK BACK BASIS TO RECEIVE AND TO RETURN 88% TO ONE OF THE DESIGNATED ACCOUNT WITH HSBC IN HONG KONG , SO THIS DEAL ALSO COMES UNDER MONEY LAUNDERING ACTIVITIES


    PRESENTLY THE FUNDS AGAIN TRANSFERRED TO THE SAME COMPANY ANOTHER ACCOUNT WITH A ,BANK IN USA I HAVE COMPLETE PROOF OF STATEMENT , COMPANY CERTIFICATES OF USA FIRM , SIGNATORY PASSPORT COPY AND HIS PICTS AND VIDEO LINKS TO IDENTIFY HIM AND FOR TRACKING ALL THE TRANSACTION DETAILS I HAVE HIS COMPLETE BANKING COORDINATES OF THE BANK WHERE THE FUNDS RECEIVED.


    IF THIS DEAL ALLOWED WITH OUT FURTHER ACTIONS THIS MAY BRING SEVERAL NEW SIMILAR DEALS TO THE SAME BENEFICIARY WHICH RESULTS TO ECONOMIC THREATS . THE REASON THE BENEFICIARY COMPANY IN USA OWNED BY A HALF ITALIAN RESIDING IN UK HAS SEVERAL LINKS WITH MANY THIRD PARTY ACCOUNTS FACILITATED THROUGH THEIR ASSOCIATES IN AUSTRALIA NAMED LAYLA BOUTROS A LADY BELEIVED TO BE HIS DAUGHTER AND JOE A REAICHE ,THE PARTNER OF THAT USA COMPANY , PAUL ANTHONY JOHN ISGRO AND ANTHONY PATRIC REAICHE ALL LOCATED IN AUSTRALIA AND THEIR CONTACT MOBILE NUMBER TO TRACK THEM IS +61295598597.

    OTHER GROUPS LEE WILSON , GARY STEVEN, STEVEN CLARK IN UK AND MICHAEL SINGER USA. ALSO ASSOCIATING THEM.


    I DISCLOSED ALL THEIR TRANSACTION SUMMARIES TOGETHER WITH THEIR BANK STATEMENTS WHERE THE FUNDS AVAILED NOW AND HIS PASSPORT COPY ALONG WITH HIS CLEAR PICTS OF THE CULPRIT TO INTERPOL THEM AND TO BE ADDED IN THE WANTED LIST OF FBI.


    THE FRAUDSTER IS BELEIVED TO BE LOCATED IN EDINBURGH UK OR USA NOW

    THANKING YOU FOR YOUR KIND ANTICIPATION

  4. #4
    Join Date
    Jul 2014
    Posts
    18

    Re: BRIAN STEWART CRAWFORD IS A SCAMMER ,CONE ARTIST AND BANK WIRE FUNDS FRAUDSTER

    SUB: REGARDING A WIRE FUNDS FRAUD CAUSED BY HALF ITALIAN HOLDER OF BRITISH CITIZEN RESIDING IN UK ASSOCIATED WITH HIS AUSTRALIAN COUNTERPARTS AND BELEIVED TO BE IN EDINBURGH UK BUT HE CLAIMS HE IS NOW IN USA.

    Dr. Brian Crawford Residing now at USA and his all fraudulent details and his picts and video clips , passport copy, cis , business certificates, including his usa mobile number is enclosed in the web site link www.antifraudinformations.weebly.com


    DEAR SIR, I AM PRESENTING HERE WITH ALL THE RELEVANTINORMATIONS CONCERN TO A CASH WIRE TRANSFER FRAUDS FOR THE ÂMOUNT OF 283K USD WHICH WAS SENT TO ONE OF THE DESIGNATED BANK IN CANADA.,THE AFOREMENTIONED FUNDS WHICH WAS CREDITED TO THE ABOVE DETAILED ACCOUNT TO THEIR DESIGNATED BANK CANADA IS NOT OF GOOD AND CLEAR ORIGIN OF FUND AND ITS OBSOLUTELY A LITIGATED FUND AND EVEN THE RECEIVER DONT HAVE ANY BUSINESS TIES WITH THE REMITTER AS ITS OBSOLUTED INIATED BY A PERSON NAMED ROGER STEPHEN ON A KICK BACK BASIS TO RECEIVE AND TO RETURN 88% TO ONE OF THE DESIGNATED ACCOUNT WITH HSBC IN HONG KONG , SO THIS DEAL ALSO COMES UNDER MONEY LAUNDERING ACTIVITIES


    PRESENTLY THE FUNDS AGAIN TRANSFERRED TO THE SAME COMPANY ANOTHER ACCOUNT WITH A ,BANK IN USA I HAVE COMPLETE PROOF OF STATEMENT , COMPANY CERTIFICATES OF USA FIRM , SIGNATORY PASSPORT COPY AND HIS PICTS AND VIDEO LINKS TO IDENTIFY HIM AND FOR TRACKING ALL THE TRANSACTION DETAILS I HAVE HIS COMPLETE BANKING COORDINATES OF THE BANK WHERE THE FUNDS RECEIVED.


    IF THIS DEAL ALLOWED WITH OUT FURTHER ACTIONS THIS MAY BRING SEVERAL NEW SIMILAR DEALS TO THE SAME BENEFICIARY WHICH RESULTS TO ECONOMIC THREATS . THE REASON THE BENEFICIARY COMPANY IN USA OWNED BY A HALF ITALIAN RESIDING IN UK HAS SEVERAL LINKS WITH MANY THIRD PARTY ACCOUNTS FACILITATED THROUGH THEIR ASSOCIATES IN AUSTRALIA NAMED LAYLA BOUTROS A LADY BELEIVED TO BE HIS DAUGHTER AND JOE A REAICHE ,THE PARTNER OF THAT USA COMPANY , PAUL ANTHONY JOHN ISGRO AND ANTHONY PATRIC REAICHE ALL LOCATED IN AUSTRALIA AND THEIR CONTACT MOBILE NUMBER TO TRACK THEM IS +61295598597.

    OTHER GROUPS LEE WILSON , GARY STEVEN, STEVEN CLARK IN UK AND MICHAEL SINGER USA. ALSO ASSOCIATING THEM.


    I DISCLOSED ALL THEIR TRANSACTION SUMMARIES TOGETHER WITH THEIR BANK STATEMENTS WHERE THE FUNDS AVAILED NOW AND HIS PASSPORT COPY ALONG WITH HIS CLEAR PICTS OF THE CULPRIT TO INTERPOL THEM AND TO BE ADDED IN THE WANTED LIST OF FBI.

    SO I SEEK ASSISTANCE OF RELEVANT DEPARTMENT WILL BE HELPFUL TO DETAIN THEM BY INFORMING ALL COUNTRIES IMMIGRATIONS IN WHICH I DISCLOSED THEIR PASSPORTS AND ID NUMBERS.

    THE FRAUDSTER IS BELEIVED TO BE LOCATED IN EDINBURGH UK OR USA NOW

    THANKING YOU FOR YOUR KIND ANTICIPATION

  5. #5
    Join Date
    May 2013
    Posts
    13

    Re: Be careful of dealing business with these 2 person

    What did he do that made him a scammer? What was the nature of the transaction?

  6. #6
    Join Date
    Jul 2014
    Posts
    18

    Beaware of this scam company

    The below named company is a scam company so people dealing with this company just be careful , the owner is a con man magnum mineraÇao comercio importaÇÃo e exportaÇÃo ltda

  7. #7
    Join Date
    Mar 2016
    Posts
    11

    Re: Be careful of dealing business with these 2 person

    Thank you for this warning!

  8. #8
    Join Date
    Dec 2017
    Posts
    3

    Re: Be careful of dealing business with these 2 person

    Quote Originally Posted by mrp2003 View Post
    This man claimed to be able to provide financial solution and when the upfront payment is made, nothing is perform by him and the refund have never come back, do be careful not to deal business with this guy. he is a CONMAN !
    Name of the Conman : BALENG PROSPERE
    Country : CAMEROON, residing in FRANCE.
    passport No. 03/cacp/570228
    Company name : SUNSET CLIFFS HOLDING L.L.C
    His accomplice is : JASBEZ GABRIELE.

    This woman claimed to be the investment lawyer for BALENG PROSPERE.(Posted above)
    but i think she is the accomplice for this conman.

    Name : JASBEZ GABRIELE
    Passport : H0751550 5
    COUNTRY :AUSTRIA

    from :
    http://business-scam.blogspot.com/

    *************************************

    Prospere Baleng is a horrendous liar, bullshitter, time waster and a non performer! Through his collaborator in Hawaii they are offering sell of Standby Letter of Credit on collateral first delivery vs payment procedure professing will issue from Barclays Bank and HSBC London at 75% and 78% but it's all blatant lies. They are maniacs, liars. The American guy in Hawaii will tell you sweet stories about Prospere Baleng as being a West African Cameroonian "billionaire" living in France but it's all made up black arse b.s! No sooner than they will start asking you to go to London to meet Prospere Baleng claiming to open an account in Barclays Bank for KYC face to face basis, the intend is obvious to try and get you pay some upfront money to Prospere Baleng. They will try all kinds of tricks to sweeten their stories, in the end when they know they can't get a cent from you they will claim Barclays has declined your submission and they will hand-made some bullshit communications from Barclays Bank to show you. Don't ever fall for the lies of Prospere Baleng and the typical big stories by Prospere Baleng's American guy in Hawaii. For you all out there, these are additional details of Prospere Baleng:

    CO-ORGANISATION SPRL
    Address: RUE JACQUES RAYE 20 BE 1030.BRUXELLES BELGIUM:
    Authorized Representative: Prospere Baleng
    Passport No: 0369973 .
    Nationality: Cameroonian.
    Passport Expiry Date: 22/10/2020
    Telephone (Direct): +337 5298 4543
    Email: [email protected]

    *************************************

  9. #9
    Join Date
    Jul 2014
    Posts
    18

    Re: Be careful of dealing business with these 2 person PROSPERE BALENG AND MARCEL PEDONE

    https://www.linkedin.com/feed/update...69754953682944


    http://anitifraudinformations.blogsp...-prospere.html




    BEWARE OF SCAMMER THE CON ARTIST PROSPERE BALENG RESIDING IN FRANCE THE CAMEROON NATIONALITY BEARING PASSPORT NO:570228 AND ASSOCIATED CON MAN MARCEL PEDONE BEING THE DIRECTOR OF CO-ORGANISATION SPRL THE FRENCH NATIONALITY BEARING PASSPORT NO: 11CH34608

    INFORMATIONS REGARDING A FINANCIAL INSTRUMENT MALPRACTICES WITH HSBC HONG KONG FOR THE AMOUNT OF TWENTY BILLION BY THE WAY OF PROVIDING NON LEGITIMATE STAND BY LETTER OF CREDIT BEING ISSUED BY HSBC UK THROUGH BANK ADJUSTMENTS
    THIS IS TO ALERT ABOUT A BANK FUNDS FRAUDSTER AND A NOTORIOUS SCAMMER /BIG CON MAN PROSPERE BALENG AND MARCEL PEDONE RESIDING IN FRANCE IN WHICH PROSPERE BALENG IS CAMEROON NATIONLITY BEARING PASSPORT NUMBER : 570228 AND HIS ASSOCIATED CON MAN MARCEL PEDONE BEARING THE FRENCH PASSPORT NO : 11CH34608 BEING THE CHAIRMAN OF CO-ORGANISATION SPRL A BELGIUM REGISTERED COMPANY INVOLVED IN FINANCIAL MALPRACTICES BY THE WAY OF SIGNING A DEED OF AGREEMENT WITH GERRARD FINANCIAL PLANNING LIMITED REPRESENTED BY GAVIN JOSEPH BURREL BEARING NEW ZEALAND PASSPORT NO : LA836009 ALL THESE ABOVE MENTIONED COUNTERPARTS EXECUTED A DEED OF AGREEMENT FOR THE PROVISION OF SBLC IN FAVOR OF BENEFICIARY IDEA INFINITY HOLDING CO.,LTS A COMPANY REGISTERED UNDER THE LAWS OF BRUNEI AND PRESENTLY THIS COMPANY IS STRIKED OFF FROM THE INTERNATIONAL BUSINESS REGISTRATION AND NOT ELIGIBLE FOR TRANSACTING ANY BUSINESS ACTIVITIES, HOWEVER THE SAID STAND BY LETTER OF CREDIT IS BEING NEGOTIATED WITH HSBC BANK HONG KONG TO BE RECEIVED VIA SWIFT MT760 INFAVOR OF BELOW NAMED BENEFICIARY ACCOUNT WITH THE ASSISTANCE OF INSIDE BANK OFFICER SUPPORT MR BENNY NGOR TO RECEIVE THIS SBLC IN THE NAME OF A COMPANY IDEA INFINITY HOLDING CO., LTD WHICH IS ALREADY DISSOLVED AND ATTEMPTING TO LOOT THE MONEY FROM HSBC HONG KONG BY PROVIDING THE SBLC BEING ISSUED FROM HSBC UK IN A NON LEGITIMATE ISSUING PROSPECT WHICH IS TOTALLY OUT OF BANKING LAW AND THE CONCERN FINANCIAL MONETARY AUTHORITY SHALL INVESTIGATE WITH HSBC UK ABOUT THE EXISTENCE OF ISSUING PROSPECT RELATED TO THE ISSUANCE OF SBLC AND SAME TIME SHALL ALSO INVESTIGATE WITH HSBC HONG KONG ABOUT THE EXISTENCE OF RECEIVING PROSPECT , WHEN THIS INVESTIGATION PROPERLY CARRIED OUT BY THE BOTH BANK COMPLIANCE DEPARTMENT AND CENTRAL BANKS FURTHER ALL CONCERN MONETARY AUTHORITIES WILL ABSOLUTELY COME TO KNOW ABOUT THIS MALPRACTICES AND MAY PREVENT THIS BANK MALPRACTICES.

    BEING A WELL WISHER, WE HEREBY WHISTLE BLOW THIS TRANSACTION AND SOLICIT THE CHINA CENTRAL BANK AND FINANCE MINISTRY FURTHER THE HSBC HONG KONG ADMINISTRATION , HK MONETARY AUTHORITY TO TAKE APPROPRIATE ACTIONS , INTERROGATIONS AND INVESTIGATIONS AS A PREVENTIVE STEP OF THIS BANK FRAUDULENT ACTIVITIES.







    THE SBLC RECEIVING BANK COORDINATES AS BELOW

    BANK NAME: HSBC BANK
    BANK ADDRESS: 1, QUEENS ROAD CENTRAL HONG KONG –SAR.
    ACCOUNT NUMBER: 652-354317-838
    ACCOUNT NAME: IDEA INFINITY HOLDING CO., LTD.
    SWIFT CODE: HSBCHKHHHKH
    BANK OFFICER: BENNY NGOR (MANAGER)


    THE ABOVE NAMED BANK OFFICER WORKING AS A RELATIONSHIP MANAGER IS ASSOCIATED WITH THIS CON ARTIST PROSPERE BALENG FOR EVACUATING THE FUNDS IN BILLIONS FROM HSBC HONG KONG UPON CONCURRENCE OF SBLC GOING TO BE ISSUED BY HSBC UK BY THE ORDER OF GERRARD FINANCIAL PLANNING UK LTD , WHICH HEREBY THE ISSUING PROSPECT RELATED TO THE SBLC IS MORE DUBIOUS AND SHOULD BE INVESTIGATED BY UK FINANCIAL SERVICE AUTHORITIES

    ALL RELATED AUTHORITIES CAN REACH MIRKO POPADIC VIA EMAIL [email protected] TO OBTAIN ANY FURTHER DOCUMENTING OR CLARIFICATIONS.


    SIGNED DOA CAN BE REVIEWED IN BELOW LINKS

    https://www.linkedin.com/feed/update...69754953682944


    http://anitifraudinformations.blogsp...-prospere.html

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