tag:blogger.com,1999:blog-3274552908642016799.post948555726814989283..comments2024-03-05T14:00:56.231-05:00Comments on Kenneth Rijock's Financial Crime Blog: SWISS GOVERNMENT UNHAPPY WITH THIS BLOG ?Kenneth Rijockhttp://www.blogger.com/profile/01554435575770320149noreply@blogger.comBlogger1125tag:blogger.com,1999:blog-3274552908642016799.post-52739742047980245162015-04-09T18:50:09.769-04:002015-04-09T18:50:09.769-04:00We are searching for a partner/financier for our h...We are searching for a partner/financier for our highrise building. I was contacted by these folks who wanted ‘upfront’ money ($516,000.00) to ‘guarantee’ me a loan. During our phone call on 4/7/15; we asked for an ‘attorney escrow’ to hold any funds we deposit until due diligence is completed. ‘Zerg’ (his alleged name) then got upset and terminated the call abruptly. I sent and Email asking for his banking coordinates to wire the $516,000. He sent the Email below for an account in Paris. <br />He gave us this info to call him ‘directly’: <br />Landline +41225330201<br />Or we can have a skype “mccgeneva”<br />***************** <br />We had a colleague perform some DD. His Email response is below:<br />The number for United nation is for vendors doing business<br />with the UN<br />The phone number is for Switzerland not Hong Kong. <br />The statick IP address for there web site is 72.29.77.42 based in us not Europe or Hong kong<br />Linkedin site is<br />https://www.linkedin.com/groups/BEWARE-HUGE-FRAUD-MCC-Consulting-7455997<br /><br />Thank<br />You <br />Anonymousnoreply@blogger.com