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Thread:
SWICOM BV Buyers Beware
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10-06-2009, 06:40 AM #49
Banned
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- Sep 2009
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- 6
Re: SWICOM BV Buyers Beware
Lewis swinkels, you do not sell anything, all you do is scam people out of their money. We have a client who you tried to scam, but we caught it in time. and I am Thankful for that. It was the same routine you used on all the other people in here you scammed. You talk about a broker, I have a legitimate company, and The thing about it is, you do not have anything, you are a scammer. It seems you would bow out graciously, everyone knows about you now in this business.
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10-08-2009, 10:07 PM #50
Re: SWICOM BV Buyers Beware
MOD NOTE - mcsupply and hifigaleriet are posting from the same IP. This is not allowed.
Please report further violations of identical posts and suspected user name violations by hitting the SPAM button.
Thanks,
ModLast edited by No_Moron_Here; 10-08-2009 at 10:14 PM.
As of April23, 2010, I will no longer participate as a moderator or member of a site where posts and threads are removed unjustly by the ADMIN or a rogue mod.
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10-24-2009, 02:53 PM #51
Banned
- Join Date
- Dec 2006
- Posts
- 11
CEKWholesalers A BIG SCAM !!!!!!!!!!
You Donot Have Any Record Of Amex Authorization- No Purchase Order- No Commercial Invoice, No Final Confirmation, No Signatures.
You Let Us Down With Our Product And Dispute The Card Of Someone Else. That Is The Story And We Have Proof Of That. You Can Call Amex And They Will Verify This !!!!!!!!!!!!!!
This Is Complete Incorrect !!!!!!!!!!!!!!!!!!!!!!!!!
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Banned
- Reason
- other username is mcsupply
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Banned
- Reason
- This guy is a mess!
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12-08-2009, 03:01 PM #52
Legitimate Scams Member
- Join Date
- Jan 2009
- Posts
- 51
Re: SWICOM BV Buyers Beware
When are you finally going to do this?
You've been crying the same thing for 2 years now.
I will help you stay atop of the search results with this post.Last edited by Whip; 12-08-2009 at 03:03 PM.
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12-09-2009, 12:25 AM #53
Banned
- Join Date
- Dec 2006
- Posts
- 11
Info
BULLET PROOF" ASSET PROTECTION
We love this term. It often represents to be the benchmark of asset protection options in the world of offshore security. We even see it used by attorneys in localities such as your own who do not even do anything offshore. Imagine that. Offering a structure combined with banking for the purpose of privacy and financial security in a tax/privacy compromised jurisdiction and calling it "Bullet Proof". That is more of an oxymoron. Be very wary of any such offering, it could be a recipe for disaster with repercussions such as bank privacy violations, frozen accounts, even criminal liability for a commonly made mistake called a fraudulent transfer. Even a low paid private investigator could violate your financial and personal privacy in most countries, especially in North America or Europe. That being said we will point out "Bullet Proof" Asset Protection and its finer points when structured properly.
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Banned
- Reason
- This guy is a mess!
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12-15-2009, 06:14 PM #54
Scams Beginner
- Join Date
- Nov 2006
- Posts
- 17
Re: Info
Yeah, I bet you spend alot of time around lawyers, givin your reputation.
Originally Posted by mcsupply
Originally Posted by mcsupply
Pay your debts dumbass, live life as a respectable person. or keep stealing, and live life always watching your own back.
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Banned
- Reason
- This guy is a mess!
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Banned
- Reason
- This guy is a mess!
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Scams Beginner
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12-28-2009, 01:06 AM #55
Scams Beginner
- Join Date
- Nov 2006
- Posts
- 17
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Banned
- Reason
- This guy is a mess!
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Banned
- Reason
- This guy is a mess!
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Banned
- Reason
- This guy is a mess!
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01-11-2010, 02:39 AM #56
Scams Beginner
- Join Date
- Nov 2006
- Posts
- 17
Re: Seslaprime piece of crab
Ok, obviously you do not want me to understand your post. that is fine, I understand your reason for hiding. Just return the money you have stolen from me and I will delete this entire blog.
$6,000 USD - return the funds and you can go on stealing to your hearts desire. refuse and this blog stays indefinately.
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Banned
- Reason
- This guy is a mess!
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Banned
- Reason
- This guy is a mess!
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Banned
- Reason
- This guy is a mess!
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Banned
- Reason
- This guy is a mess!
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Banned
- Reason
- This guy is a mess!
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Banned
- Reason
- This guy is a mess!
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Banned
- Reason
- This guy is a mess!
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Banned
- Reason
- This guy is a mess!
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Banned
- Reason
- This guy is a mess!
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Banned
- Reason
- This guy is a mess!
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Banned
- Reason
- This guy is a mess!
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Banned
- Reason
- This guy is a mess!
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Banned
- Reason
- This guy is a mess!
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Banned
- Reason
- This guy is a mess!
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Banned
- Reason
- This guy is a mess!
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Banned
- Reason
- This guy is a mess!
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Scams Newbie
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01-31-2010, 08:46 AM #57
Scams Newbie
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- Jan 2010
- Posts
- 3
:judges::judges::judges:Any one dealt with seslaprime ???????? Did he ever do any business ????
:judges:
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02-01-2010, 04:36 PM #58
Scams Beginner
- Join Date
- Nov 2006
- Posts
- 17
Re: SWICOM BV Buyers Beware
You know exactly who I am. Acting ignorant will not get you out of hot water. Expecting time will make me go away will not ease your pain. Paying back my $6,000 USD will be your only salvation. Eventially, I will be knocking at your door, but by then, i will not be asking for my $6,000 and your thieving days will be over.
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02-04-2010, 04:50 AM #59
Scams Newbie
- Join Date
- Jan 2010
- Posts
- 3
Seslaprime is fake !!!!!!!!!!!
SESLAPRIME or what other
ing name you have. We donot have any kind of debt to you. we deliver the product and you could not preform on the ordered products, where you signed for. You can sent threads more and more. We can prove that we are right and donot yell en scream that we are the scammers, the scammer in this case is clearly you!!!!!!!!!!!!!!!!!:judges::judges::2gunsfiring_v 1:
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02-08-2010, 03:32 PM #60
Scams Beginner
- Join Date
- Nov 2006
- Posts
- 17
Re: Seslaprime is fake !!!!!!!!!!!
You are a funny thief to boot but your rude language and weak posturing is not going to work. It is a proven fact that you have stole at least, hundreds of thousands of dollars and pounds. just from your few victims who have posted on this thread alone. that does not even take into consideration the victims that we here do not even know about.
Because I know the kind of thief you are, I can guarantee that your rip offs range into probably millions. I can not see how you can possibly survive this because I am ready to tear you up over a measly $6k USD.
But I have at the very least "slowed" your crime spree with this thread. Anyone who does a internet search for SWICOM or Lewis Swinkels will come straight to this thread and you will be exposed. So your Crimes will be limited to Only Dumb Shits like you.
However, I am getting increasingly impatient with you. It will not be long before I have you picked up and punished for your crimes. You must be stopped, at any cost. So watch your back side Lewis, it will come when you least expect it.
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02-10-2010, 03:50 AM #61
Scams Newbie
- Join Date
- Jan 2010
- Posts
- 3
Again !!!!!!!!!!!!
What is your FUCKING NAME : MR. SESLAPRIME. THIS IS NOT YOUR NAME ?????
We donot have any kind of debt to you
SESLAPRIME !!!!!!!!!. We deliver the product and you could not preform on the ordered products, where you signed for. You can sent threads more and more. We can prove that we are right and donot yell en scream that we are the scammers, the scammer in this case is clearly you!!!!!!!!!!!!!!!!!:judges::judges::judges:
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09-10-2010, 01:54 AM #62
Scams Beginner
- Join Date
- Jan 2007
- Posts
- 6
Re: SWICOM BV Buyers Beware
Beware... we are a company from Malta, we have sent over $38,000 way back in 2007 for CPUs which he gave us at very good prices. But to no avail... he never sent us the shipment. We tried all sorts, if you send him the money, they are gone for good. So beware of Swicom and his pseudo names etc... i attach a full description of the fraud to highlight any possible victims....
Dated: 09/09/2004
To whom it may concern:
we are a reputable company doing business in I.T. equipment and parts - we have been victims of a certain A J W (Lewis) Swinkels c/o Swicom b.v.
His company is listed as www.swicom.net and www.swicom.nl we got it through a similar trade lead... we have sent this Mr Swinkels around US$ 39,000 and he is refusing to send us the container load of CPUs he promised us. This happened just about one month ago.
Now he is not willing to return us the money back (which we paid via reputable banks TT) - and he is refusing to let the bank reverse the transaction - even though this is a clear fraud case. We have already advised Netherlands police on this matter.
Apart from not answering our calls or emails now it seems that this Swicom dissappeared - do not be impressed by his website - this is a one man band not a real company and the buildings shown on his website are not his true factory! They are the trade centre of HELMOND! He just owns a small office size of a small room!
Further details below:
Supplier's Details:
SWICOM b.v., Steenoveneg 3, 5708 HN HELMOND, The Netherlands Tel +31 492 574 492 Fax +31 842 223 205 gsm. +31 650903983 Chamber of commerce No. 06082218 VAT (BTW) NL 00 67 67 552 website : www.swicom.net
We had paid the above amount to POSTBANK - Vestdijk 34, 5611 CC Eindhoven NL into their international account number NL06PSTB0009428709 Swift Code : PSTBN 21
The only time that we had spoken to a certain Mr Lewis Swincles - he confirmed that the money were in their account and promised again to either send the money back or the consignment consisting of Processor units for computers. He did nothing!
Best regards
Adrian Sciberras
Advanced Telecommunications Systems Co. Ltd.
Malta
[email protected]
www.telesystems.com.mt
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