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Blacklist Bernard Group

Updated: Aug 7, 2019

Information about scammers

1. Almaz Management LTD

IBC number 99, 527 Belize city, Belize

2.Stuart Holdings Limited

account # 0000688929 bank officer Viktor Kidiwa e-mail: kidiwa@devbank.com Bank Development Bank Of Kenya. Contract: MB100000015 date: 12.11.2018 deal : swift Message MT 542 SKR#BBK1146714/1


2. Fake Bank: Radar Bancorp & Trust

1150 1st Avenue, King of Prussia, Pennsylvania 19406 USA

This company is issued to itself as a bank! but in fact, this company - this company is on the blacklist of the Bernard Group.


Dear friends, be careful

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Dear Gentlemen and Ladies

I’ll give you an officially professional scammer, CYBERWAY ENERGY LTD a bastard who deceives a serious company receives various kinds of banking tools and tries not to pay the provider.

We think these are especially dangerous. We do not recommend this company.


Fraudster: CYBERWAY ENERGY LTD

Unit 155, 1/Floor Peninsula Centre, # 67 Mody Road

Tsim Sha Trui, Kowloon, Hong Kong

e-mail: info@cyberwayenergyltd.com


alexander.zorn@gmx.de

detlev.schulze@web.de

leonidd@gmail.com

boxver@gmail.com

japancentury@gmail.com

alexpetroff@yahoo.com

phoenix.corparation@yahoo.com

info@cyberwayenergyltd.com

e-mail scammers and intermediaries

that's where the fraudster’s office is


we will transfer information to all providers in Europe and America.

Also pass the information to the black list - Deutsche Bank AG, HSBC Bank plc, Barclays Bank plc etc


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