[ Post a Response | OffshoreBankingIndex.Com - Discussion Forum ]
Posted by Jose Bueno
on 7/10/2008, 23:12:32, in reply to "Is Jose Bueno is as dumb as his posts?"
08-28-08 IBCUSA: REKNAB asked me not to release your name. But, boy, you have crossed the line and I believe all requests are off.
STBS: Also known as DDRep (Thomas Wolff) an Austrian residing in Mexico city. Are you trying to challenge me and question my education?
Did you know that "The Financial Industry Regulatory Authority (FINRA)", will accept anyone that passes its licensing test, even though the applicant only holds a basic level of education (High School diploma--in USA) and you question my education, when you have NO CLUE of my background?
I guess, the fun part about visiting this forum for a good laugh only applies to you. Because you are "special" ?
I have read your stupid and childish posts, challenging anyone that bothers to post anything on this forum and in most cases, because your obvious lack of education, you miss the point of most posts. Like the lady that got taken by one of the criminals posting offers on this forum ?
Thomas, may I suggest you leave the heavy drinking for "after hours" and hold your opinion (responses / posts) until you are sober and can properly read the posts?
So, Thomas, how does it feel being a waste of time, low income earner, living in a country that detest people like you?
Thomas Wolff, posting under his new moniker "STBS" or DDRep in other forums, try to conduct a qualified background check on the people you wish to challenge and be ready to face the consequences.
And, by the way, can you tell me what my company's acronym (IBC USA LLC) stands for ? You are mentioning a bank in Texas and you are telling me that you "reported my acronym" to them? Are you kidding me? Are you that much of an idiot to jump to assumptions and then, try to intimidate me? Sir, you are a fool indeed.
And, last but not least: The reason I do not respond or have responded to your email is because, you are a wanna be broker and nothing much more than that. Why should I waste my time with you?
Michael Hunt
---
who wrote you this:
I think this proves OLC is not a good business person. Surely only a amateur would post such a response.
Good day to you all.
I am an experienced businessman and I offer the services that you would require for your business to compete in the international marketplace. This is without doubt the time to offer what is available to finalize the impact of consistent outcomes with viable practical solutions with no risk to the monetary solutions. The confusion in the market has resulted in so many fraudulent offers that you must not deal with the inexperienced people. Why risk the future of your business or mine when all the time we can meet and arrange the real and verifiable outcomes. I welcome all persons to contact me for the commencement of our business together. There can be great futures for you and I will deal with people of all races if they are going to make good business for me. So even if you are Nigerian or Indian, you can still e-mail me and I will return to your email. Please contact me on, reknab@hushmail.com
IS A SCAMMER.
SCAM FROM TONITO COHEN
From: Mr. Robert Cohen Enriquez & Daughter IsaGrace 01 BP 4690 Abidjan 01 Abidjan cote d'Ivoire Attn: President/Director, I am Mr. Robert Cohen Enriquez the only CHILD of late former Director of finance ministry,Dr. Micahel Snizore of Sierra Leone diamond and mining corporation. I must confess that my agitation is real, and my words is my bond. In this proposal, my late father diverted this money meant for purchase of ammunition in our country during the peak of disastrous civil war behind his death. He deposited $18 million u.s dollars with one prime bank here in Abidjan, where I am residing under political asylum with my younger sister Ana. Now the war in our country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note, that I am contacting you. We will need you to permit us and assist us transfer the money in your private bank account for investment of our beloved future. If you help us, we will happily give some reasonable amount for your help. Now all our hopes is banked on you and we really wants to invest this money in your country, were there is stability of Government, political and economic welfare.Honestly I want you to believe that thistransaction is real and never a joke. My late father gave me the photocopies of the certificate of deposit issued to him at the time after the depositing the money in the bank, which we can still send to you to be clarify because, we do not expose my self to anybody I see, I believe that you are able to keep his transaction secret for us because this money is the hope of our lives, it is important. Please write me immediately after you must have gone through our message, fill free and make it urgent. That is the reason why we are going to offer you atleast 10% of the total money, and in case of any other necessary expenses you might incur during this transaction. Try and negotiate for us some profitable bluechip investment opportunities which is risky free which we can invest with this money when it is transferred to your account, personally we are interested in estate management and hotel business, please we may need your advise us. Get back to us immediately you receive this message for more explanation. You will have to promisse me and my younger sister to be a father considering our situation and not to betray us. NB: my late father used me the only child as the beneficiary / next of kin on the day of deposit and also told me I need a foreign assistance of a foreigner with a legitimate bank Account abroad who will stand as co-beneficiary and partner abroad. Thanks and God bless Best regards, Mr. Robert Cohen Enriquez & IsaGrace TheAEFoundation@aol.com
IMPORTANT
REKNAB, JOHHNY LACHINGAS, TRB, THE REAL BANKER, ISAGRACE: In the last days, Mr. Cohen Enriquez (Alias "Tonito") IP ADDRESS = 195.175.37.70 has been posting with different nicknames like MIKEPUMPS (stolen ID from Mr. Mike -businessman in oil, I think-), HONESTBROKER123, MONEYBROKER123, REAL BANKER & others. The problem is that he is a scammer, he claims to have bank guarantees but he is not a busimessman at all. You can easily find posts about him because he is not honest at all. He posts everytime against me because I have discovered the scams he has done: http://www.bradynet.com/bbs/structu... He was rejected from a serious enterprise & financial company: WELLSFARGO. So right now he is broken. He will keep posting against my person because he thinks hiding himself and being lack of respect, he will change the businessmen mind about me. I do not need promotion, I have done enough transactions to be calm and I do not care about Mr. Cohen Enriquez opinion but it is important that nobody falls in his scams anymore or her daughter (isagrace). He has many IDS and e-mail address like: TheAEFoundation@aol.com So just be careful from this man, it is the same for me if he insults me, but take care your money from this FRAUDLENT PERSON. You can read posts from people who know him optinbiz: Kim from Cumberland, Ontario, Canada honestbroker 123, Best regards to you. Please Google it up ""Tony Enriquez Scammer"" A lot of informartion is available through that search.
IDENTITY
Robert Charles Cohen - #87344
Current Status: Not eligible to practice law (Not Entitled) See below for more details. Profile Information Bar Number 87344 Address 23276 S Pointe Dr #206
Laguna Hills, CA 90263 Phone Number (949) 770-4350 Fax Number Not Available e-mail Not Available District District 7 Undergraduate School See Registration Card; County Los Angeles Law School Dalhousie Univ; Canada Sections None Status History Effective Date Status Change Present Not Eligible To Practice Law 7/31/1995 Not Eligible To Practice Law 8/30/1979 Admitted to The State Bar of California Explanation of member status Actions Affecting Eligibility to Practice Law Effective Date Description Case Number Resulting Status Disciplinary and Related Actions This member has no public record of discipline. Administrative Actions 7/31/1995 Admin Inactive/MCLE noncompliance Not Eligible To Practice Law 7/31/1995 Suspended, failed to pay Bar membr. fees Not Eligible To Practice Law Start New Search > quote from: http://members.calbar.ca.gov/search...
EJECTED FROM WORK
He was rejected from a serious enterprise & financial company: WELLSFARGO. So right now he is broken. He will keep posting against my person because he thinks hiding himself and being lack of respect, he will change the businessmen mind about me. I do not need promotion, I have done enough transactions to be calm and I do not care about Mr. Cohen Enriquez opinion but it is important that nobody falls in his scams anymore or her daughter (isagrace). He has many IDS and e-mail address like: TheAEFoundation@aol.com So just be careful from this man, it is the same for me if he insults me, but take care your money from this FRAUDLENT PERSON. You can read posts from people who know him optinbiz: Kim from Cumberland, Ontario, Canada honestbroker 123, Best regards to you. Please Google it up ""Tony Enriquez Scammer"" A lot of informartion is available through that search.
UNQUOTE
He always post crap about me, would you believe him?
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