probably Scammer name:
SOCIÉTÉ EASIESTCOM SA
Route du Clovelli,2,
3963 Crans Montana
SWITZERLAND
• SOCIÉTÉ EASIESTCOM SA, here and in after named as SCAMMER, registered in Route du Clovelli,2-3963 Crans Montana, SWITZERLAND, in the person of the legal representative, CEO, Mr. DENIS CORDONIER, identified by Passport no. F1099216 Swiss Citizenship
SOCIÉTÉ EASIESTCOM SA
Route du Clovelli,2,
3963 Crans Montana
SWITZERLAND
• SOCIÉTÉ EASIESTCOM SA, here and in after named as SCAMMER, registered in Route du Clovelli,2-3963 Crans Montana, SWITZERLAND, in the person of the legal representative, CEO, Mr. DENIS CORDONIER, identified by Passport no. F1099216 Swiss Citizenship
reported to Interpol in Switzerland,Genève 22/11/2012
Subject: non performed financial Agreement
AGREEMENT/ CONTRACT
TRANSACTION CODE: MCC1611311-EU/US
SECURITY CODE:
BORROWER’S CODE:
TRANSACTION CODE: EAS/LOAN-16112012/A6
TRANSACTION CODE: MCC1611311-EU/US
SECURITY CODE:
BORROWER’S CODE:
TRANSACTION CODE: EAS/LOAN-16112012/A6
The Scammer asked to MCC Investment SA, the financial comapny of MCC Holding group, to rent to him in a Private way the sum of 9'000'000 (nine million ) USD$ to finance their project!
We discovered that this project was only the excuse to stole money to our company.
We checked the annual report and everything was not confirmed by the authorities, so this mean that all the documents that they passed to MCC Investment are fake!
We discovered that this project was only the excuse to stole money to our company.
We checked the annual report and everything was not confirmed by the authorities, so this mean that all the documents that they passed to MCC Investment are fake!
CUSTOMER Bank’s Banking details:
Bank Name: Bank Julius Baer & Co.Ltd.
Bank Address: Crans-Montana, Switzerland
Account Name: SOCIÉTÉ EASIESTCOM SA
Account No.: CH2208515057302622001
Swift Code: BAERCHZZ
Signatory Name: Denis Cordonier
Title General Manager Bank Officer Name: Clivaz Marlyse
Tel.: +41588897003
Bank Name: Bank Julius Baer & Co.Ltd.
Bank Address: Crans-Montana, Switzerland
Account Name: SOCIÉTÉ EASIESTCOM SA
Account No.: CH2208515057302622001
Swift Code: BAERCHZZ
Signatory Name: Denis Cordonier
Title General Manager Bank Officer Name: Clivaz Marlyse
Tel.: +41588897003
The client is totally non reliable and a real Thief!
we ask to everybody if in contact with those peoples to report them to our law firm lawfirm@brandenberg-iur.com
Best regards
we ask to everybody if in contact with those peoples to report them to our law firm lawfirm@brandenberg-iur.com
Best regards
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