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  1. #1
    hatehyip is offline Try to earn, but NEVER the dishonest way !
    Join Date
    Jan 2010
    Posts
    3

    TWIMBOE - criminal scam and rip-off, , but still looking for preys

    Wish to warn all and sundry that the site TWIMBOE is a complete trap , all intended to rip unsuspecting members. I have been cheated by its newsletters and sweet pre-investment correspondence . It started off with one "michael" , and as you go you will get emails from aliases like Dirk, Paco, Suzzy, John et al. The same person keeps posting in different names on forums . From preliminary reports received from an investigating agency in Bangkok, this is being operated from a place in Thailand and also nearby Malaysia. The crook behind it has also set up an escrow account in a Bank, the idea being to dupe entrants into believing it is all a real deal. Here is the bank account that has cheated and ripped many but because of the weak authorities in that country , action is yet to be taken :

    Bank = KASIKORNBANK PCL
    Pattaya Klang Branch
    Bank Address: 336/14-16 Moo 9 Pattaya Klang Rd. Rd. Nong Pru Bang Lamung Chon Buri 20260
    Name of person holding escrow account : Frank Opmeer
    Account number = 291-2-14276-5
    SWIFT CODE= KASITHBK
    Country = Thailand - See more at: http://wikiwarnings.com/www-twimboe-....bfF6qitJ.dpuf
    Bank = KASIKORNBANK PCL
    Pattaya Klang Branch
    Bank Address: 336/14-16 Moo 9 Pattaya Klang Rd. Rd. Nong Pru Bang Lamung Chon Buri 20260
    Name of person holding escrow account : Frank Opmeer
    Account number = 291-2-14276-5
    SWIFT CODE= KASITHBK
    Country = Thailand

    WHEN PAYMENT BECOMES DUE , THIS CRIMINAL WILL BLOCK YOUR ACCOUNT BY A FAKE HACKER'S PAGE. THEN WHEN YOU TELL HIM THAT THEIR BLUFF IS CALLED, HE WILL TRY TO FLOOD YOUR EMAIL WITH STUPID SPAM AND ALL THAT STUFF.

    STAY AWAY FROM THESE CRIMINALS BY ALL MEANS.



    For more info of rip-offs by www.twimboe.com - http://wikiwarnings.com/www-twimboe-...arketing-trap/
    Last edited by hatehyip; 03-07-2014 at 09:20 AM. Reason: Some portions were repetitive

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