Dear Fellow Investors
Find below the email sent to Western Union
Dear admin
The 21th of June i sent a WU money transfer to
Receiver city/country : Yelitza Cervantes in Panama City,
Panama
Amount 4160 euros, 5040 ? in local money
sender name : Philippe Kerforne
sender city/country : Thionville/France
MTCN : 5746663131
This so called Yelitza Cervantes is a scammer, a cheater
organizing since years a big con.
She robbed my money.
Her accomplices are Yazmilda Almanza, Raul Garcia, Carlos
Guerrero, Baron Noble, Benjy Pascual and Isabel Quevedo.
They work undercover of a fake online e-currency exchanger :
Capitalex.com
Could you block any order to their name from now on ?
My lawyer has already filed complaints against them to the
Panamean Judiciary Police.
These cheaters will be soon hauled to the Police Station.
My lawyer will soon get in touch with yours.
Thanks in advance
Philippe Kerforne
http://supremeinvestor.blogspot.com
Wednesday, July 05, 2006
E-Currency Exchanger Scam Alert
Here is alert sent by one of my readers regarding Capitalex.com, I can't really verify the information being sent to me, but I can only state that the best action is not to deal with any program which has problem status. See notes:
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1 comment:
This is not true and it is very hateful of Philippe Kerforne to try to cause these kinds of troubles.
His order has already been processed and it had been delayed because he refused to provide his ID. We fight very hard against the scammers who try to abuse us as can be seen at http://blog.capitalex.com/capitalex-fights-against-auction-fraud
We processed Philippe's order as soon as he had fulfilled our ID requirements, and despite his many threats to slander us on many public forums.
We will not accept future orders from this client.
Please feel free to give our services a try so you can form your own opinion:
http://www.capitalex.com
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