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  1. #1
    Join Date
    Apr 2012
    Posts
    15

    Sitetalk /Unaico/itel group= Global pyramid scam

    Sitetalk is a global pyramid scam with many victims in China, Pakistan, Bangladesh, Slovenia,.... Different police authorities and government agencies have issued warnings against these people. This pyramid is run by known and convicted criminals in Scandinavian counties and Spain.
    Some of the leaders involved in this pyramid scam are:

    Company:
    Unaico Holding Ltd
    Name: Evensen Rune
    Address: Suite 13, First floor,, Olija Trade Center City: Victoria Mahe Country: SEYCHELLES Postal Code: 0000
    Phone: +6585114711
    Email: sitetalk52@gmail.com

    Company: SiteTalk Communities Ltd
    Name: Pettersson Max
    Address: Suite B, 29 Harley Street City: London Country: UNITED KINGDOM Postal Code: W1G9QR Phone: +4498373723024 Email: max@ispy.se

    Company:SiteTalk Sim (itel Global Group)
    Name: CEO: Mehran Muslimi
    Address:Edf King Edward Oficina 102 Calle Ramon Gomez de la Serna, 22 29600, ******** Spain Email:support@sitetalksim.com

    Company:Unaico Holding Pte. Ltd
    Name: Rune Evensen CEO
    Address:The Arcade #17-01 11 Collyer Quay Singapore 049317
    Email: contact@Unaico.com

    For complete information about this visit this page:

    Sitetalk/Unaico/itel global group pyramid/ IPO scam

  2. #2
    Join Date
    Apr 2012
    Posts
    15

    Re: Sitetalk /Unaico/itel group= Global pyramid sc

    Sitetalk sim (http://sitetalksim.com/)= iTel global group (http://itelgroup.eu) =iTel telecom plc (http://www.iteltelecom.net/)

    The fraudsters try to change their name again and start a new company in UK. The director for new company is :TERJE MANUEL LIEN ORTIZ . The convicted criminal from Norway who is also director for Sitetalk coffee but his boss is the known gangster from Spain (Mehran Muslimi) and one of the leaders of sitetalk pyramid scam.

  3. #3
    Join Date
    Apr 2012
    Posts
    15

    Re: Sitetalk /Unaico/itel group= Global pyramid sc

    Here is the list of resources to different police and authorities that you can use to report these fraudsters and the companies that they use. The faster reporting means police has a better chance of prosecuting these criminals.

    Report criminals and companies behind sitetalk/ Unaico/ itel global group pyramid / IPO scam

  4. #4
    Join Date
    Apr 2006
    Posts
    488

    Re: Sitetalk /Unaico/itel group= Global pyramid sc

    isn't frode jorgenson also connected to this scam? now he is conected to bidify scam also

  5. #5
    Join Date
    Apr 2012
    Posts
    15

    Re: Sitetalk /Unaico/itel group= Global pyramid sc

    Quote Originally Posted by stopscammers View Post
    isn't frode jorgenson also connected to this scam? now he is conected to bidify scam also
    It is the same group, Jarle Thorse, Rune Evensen, Kenny Nordlund, Thomas Nordlund,.... They also have a new member which is a local Marbella (Spain) gangster by the name of Mehran Muslimi. He is well known telemarketing fraudster.

    This scam is already collapsing and they are dissolving companies. Sitetalk communities (Sitetalk Sim) Ltd, Unaico Ltd are already dissolved without filing any accounting with company house. Look for the report from company house UK here:

    Sitetalk /Unaico/ itel global group are dissolving companies

    People who are scammed by these people, should report to the police and authorities as soon as possible, so they can prosecute them and hopefully recover some of the money.

    Here is a list of online resource and contact information to different police offices for reporting these fraudsters and companies involved:

    Report Sitetalk/ Unaico/ itel global group scam to police

  6. #6
    Join Date
    Apr 2006
    Posts
    488

    Re: Sitetalk /Unaico/itel group= Global pyramid sc

    watch out, bidify scam will be the next one to colapse because of the filth runing it!

  7. #7
    Join Date
    Apr 2012
    Posts
    15

    Re: Sitetalk /Unaico/itel group= Global pyramid sc

    Quote Originally Posted by stopscammers View Post
    watch out, bidify scam will be the next one to colapse because of the filth runing it!
    May be that is the reason all these pyramid scams are trying to become IPO scams. They know it will not last very long.

  8. #8
    Join Date
    Apr 2012
    Posts
    15

    Re: Sitetalk /Unaico/itel group= Global pyramid sc

    The fraudsters change the company names again.

    Unaico has changes to :

    Company: OPN Holding Pte. Ltd

    Address: The Arcade #17-01, 11 Collyer Quay ,Singapore 049317

    and Itel global group changes to:

    Company: One Alliance Mobile S.L

    Address:Edf King Edward Oficina 102 Calle Ramon Gomez de la Serna, 22 29600, Marbella Spain

    For the latest information about these criminals and their scams check:

    Unaico / itel change name to OPN holding & One Alliance Mobile S.L

  9. #9
    Join Date
    Apr 2012
    Posts
    15

    Re: Sitetalk /Unaico/itel group= Global pyramid scam

    It looks like QICOMM is the company which is behind sitetalk SIM aka itel global group aka Yaboo (UK) PLC aka one alliance Mobile and it is owned by the same people who run the "Gold Quest" Scheme which left many victims in Asia and many of their leaders got arrested. In fact Sitetalk/Unaico/OPN and Gold Quest look very similar in operation and the countries they use to target their victims. Is this a case a of "fraudsters of the world unite"?
    If you check you will see that all sitetalk telephony sites are hosted by QICOMM.

    Look here for how Questnet was advertsing their telephony systems with QICOMM and you will see the Sitetalk aka Unaico aka OPN Holding pte ltd and sitetalk SIM aka ITel Global group aka One alliance mobile aka Yaboo (UK) PLC is just a new copy of the old scam.

    It looks like Mr. Muslimi has watched too many God Father movies and also operates an olive oil company from the same address:

    Olivanada S.A.
    Ed. King Edward , oficina 102
    C/ Ramon Gómez de la Serna , No . 22
    Marbella - Málaga, SPAIN.
    Tel : 00 34 952 779 000

    Olivanada. Extra Virgin Olive Oil Organic.

    With his background in drug business, it makes you wonder what is in those bottles or maybe the olive oil is just way to clean the money from telecom frauds and pyramid scams.

    He is a very well known and big time telemarketing fraudster and drug dealer. His partner from Canada, Omid Tahvili is still on the list of most wanted by FBI. The owner of QICOMM, the company behind sitetalk SIM was also on Interpol red alert list previously. Wanted posters for people involved in Guldquest (Questnet).

    If you have more information about these fraudsters, you can also post at: Sitetalk/ Unaico/ OPN/ itel / One alliance mobile/ Yaboo Scam

  10. #10
    Join Date
    Apr 2012
    Posts
    15

    Re: Sitetalk /Unaico/itel group= Global pyramid scam

    The National Accountability Bureau (NAB), Rawalpindi, has unearthed another double Shah-like scam in which a large number of people were deprived of their hard-earned money in the name of ‘attractive investment’ in local and international markets.
    The bureau started an inquiry against a firm called UNAICO Pakistan involved in the scam and sealed its office in Saudi-Pak Tower in the federal capital.
    It also froze three bank accounts of the firm and put the name of its chief executive on the exit control list (ECL).
    ……..
    Atif Kamran, the main character of the scam and the owner of the company, is on the run but his name has been put on the ECL.

    More information: http://sitetalk-itel.blogspot.ca/201...-identity.html

  11. #11
    Join Date
    Apr 2012
    Posts
    15

    Re: Sitetalk /Unaico/itel group= Global pyramid scam

    Unaico has changed to OPN and they are trying to promote sitetalk pyramid scam in USA. Partner of Jarle thorsen , frode jorgenson has already conviction in USA and is running a parallel scam called bidify. Hopefully SEC and FBI will not be as relaxed as Pakistan and China police and can arrest them before they disappear.

  12. #12
    Join Date
    Jul 2014
    Posts
    1

    Re: Sitetalk /Unaico/itel group= Global pyramid scam

    Official statement: http://welcometoleo.com/R2W_LEO_PressRelease.aspx

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