Volga Realty

Dr. Lem Buruham, Nigeria (31.10.2016)

On 18th October 2016 Dr. Lem Buruham gave me MT 103 202 financial instrument for my client from HK's review and compliance with the offer validity of 7 days.  The financial instrument was to be issued from DB Bank, Germany for a contract volume of 10 B Euros and a tranche of 500 M Euros.   Ms Mariiya my client contact had promptly got the contract signed by her client from HK and submitted it on 23rd October 2018.

On 25th October 2016 I have received following update from Dr. Lem Buruham when I followed up with him to get pdf version of countersined contract from his provider.

Mr. Moore,

Please wait, as I said I have forwarded the sign contract to the provider, and I told him to fix in his bank officer's contacts details.

Further, on 26th October 2016 on continuous follow up I have received following reply from Dr. Lem Buruham.

MR. MOORE,

ON THIS MT103/202, I SPOKE WITH THE PROVIDER'S MANDATE, THIS MORNING AND HE SAID THAT HE WILL BE GETTING THE PDF OF THE CONTRACT LATER TODAY, AND WILL FORWARD IT TO ME .

PLEASE TELL THE RECEIVER TO GIVE US TILL TOMORROW TO GET IT DONE.

THANKS
DR. LEM

On 28th October 2016 Dr. Lem Buruham gave following excuse when asked for status of the countersigned copy of contract.

MR MOORE, PLS I HAVE TOLD YOU TO WAIT, THAT THE PROVIDER AGREED TO INCLUDE THE BANK OFFICER DETAILS AND PDF THE CONTRACT. I JUST SPEAK WITH THE MANDATE NOW, AND HE ASSURED ME OF GETTING THE PDF VERSION OF THE CONTRACT LATER, ACCORDING TO HIM THE PROVIDER IS OUTSIDE HIS BASE. INDLY WAIT.THANKS DR LEM

Since, more than one week passed there was no receipt of pdf version of countersigned contract from Dr. Lem Buruham Ms Mariiya conveyed her client's ultimattum to pull out of the deal if the countersigned contract is not received by them by the evening of 28th October 2016.  As  Dr. Lem Buruham failed to perform his professional duty following Notice was sent to him on 28th October 2016 and thereater, till today i.e. on 31st October 2016 there is no word or reply from Dr. Lem Buruham.

Dr. Lem,

Please go through following final notice on the above subject and expedite the pending performance or this client goes off radar this deal once timeline lapses.

Indranil More

It's not so important for us, because if until tomorrow evening we will not bear the contract from the sender, then our files will be removed, and further access to the receivers I won't have already.

Dr. Lem Buruham's unprofessional irresponsible conduct has severally affected my own reputation in my business network but also caused huge dissappointment to my client and therefore, I have decided to say goodbye to Dr. Lem Buruham in year 2016 and put him in infamous club of Hall of Shame here.

All business associates and clients are warned not to deal with this unprofessional old hand from Nigeria who so far could keep business association purely on sympathy becasue of his old age is turned out to be one of hundreds of 419 scammers from Nigeria.  So, advice you all stay away from this non performing claiming to be a Banker.

Mr. Dalton Cason Sr. , USA (19.06.2016)

On 11.06.2016 I have received following Hard Assets Monetization Program from Mr. Dalton Cason Sr. which is very promising for any client looking for enrolling hard asseets viz. gold, silver, copper powder, nickel wire, rare paintings, in grond mineral assets and gold mines, silver mines, gas and oil fields with their SKRs and geological survey reports with valuation.  As I have promoted this program among my clients in my network I started receiving very good response.

I have then submitted my client's copper assets file to Mr. Dalton Cason Sr. who has then asked for geneology and created and hue and cry over genealogy with his following comments.

MY NAME IS  DALTON E. CASON SR.,  ASSET MANAGER FOR GBFG.

I WILL BE WORKING WITH YOU UNTIL THE TRADER REP WANTS YOU TO CONTACT THEM DIRECTLY, AFTER DDD

1.  I DO NOT UPDATE 3RD  PARTIES.  YOU AND THE OWNER CAN UPDATE THEM.  I DO NOT DISCUSS YOUR BUSINESS WITH 3RD PARTIES

2.  THE GENEALOGY UPFRONT , IS TO LET GBFG  WHO IS INVOLVED IN THE PROJECT.

3.  WHAT  IS NEXT?

THE TRADER ARE REVEIWING  PACKAGE, AND I WILL UPDATE YOU ON THE NEXT STEP ( ACCEPT OR REJECT)

DALTON E. CASON SR.

When the client asked him about being authorized representative of his trader Mr. Dalton's response was as below.

We kindly request you provide the proof (mandate) from the trader that you or your company is authorized to present the trader.

We regret to mention that almost every broker claims himself as an asset manager.  

 NO , IF YOU HAVE A PROBLEM WITH GATEWAY BAYBURY FUNDING GROUP. THEN TAKE YOUR PROJECT SOMEWHERE ESLE.

I  WILL TELL THE TRADER THAT YOUR FILE IS CANCEL.

DALTON E. CASON SR.

Mr. Dalton did not provide any authorized representation from his trader or his trader mandate.  This became bone of contention between my client and Mr. Dalton that led to Mr. Dalton rejecting my client file of his hard assets (copper) from enrollment.  Mr. Dalton's conduct is unprofessional and he has neither provided any authorization representation from his Trader either for him or for his Trader Mandate nor he had any authority for rejecting any client file as the right to reject file lies with the Trader only.  The client bugged with Mr. Dalton's negative attitude while handling his client's sensitive file finally issued C&D to Mr. Dalton Cason Sr. and me too.  Mr. Dalton Cason Sr. is just a street broker and an unprofessional person so all my business associates are requested to take extreme precaution while dealing with this incapable professional.  As a result of his failure to secure a contract from his so called Trader for my client Mr. Dalton Cason Sr. is grouped among those infamous Hall of Shame blacklist here on this page.

GATEWAY BAYBURY FUNDING GROUP llC. (Mr. Dalton did not provide his contact No.)

g.fundinggroup@aol.com

SKYPE: gbfgroup 

MONETIZATION OF MINES AND OIL REFINEY

OWNER MANTAINS THE RIGHTS TO THE MINE OR WELL

NEED THE CIS, PASSPORT, PROOF OF OWNERSHIP AND AN UP TO DATE ASSAY VALUE.

 Make use of your producing or non-producting assets, oil wells and mines of all types. Gold, silver, copper, Iron, potash, zeolite, and more.

 A 40 week trade, PPP or a mine purchase

This is a Trade Group.   Their operation is to monetize and invest in a 40 Week Trade Programs.   The monetized amount is about 70 Percent of theassayed value.

 Mine owner then receives 50  Percent of the 70% per week for 40 weeks.

 The owners maintain ownership of the mine or wells and receivepayments from the Trade group for 40 Weeks

 Platform reviews, issues a contract if they wish to move forward.

Once contract is signed by both parties, the trade will begin on the next Monday. Pay out is every Friday.

No, The mines or wells do not have to operational.  But they will need anup- to- date (less than 2 years) valuation or a 43-101.  

 The minimum assayed value is 200 Million USD.Please complete the attached questionnaire.

 MONTEIZE THE HARD ASSETS 

 Attachment is a template that need to be fill out by you

 The min. to be monetize to 10 MT / VAULE OF $ 300,000,000.00

 Please remember the following:

1. After the asset is monetized it is still your

2. more money is to be made then selling it

 1)  Client sends a CIS package and a copy of their passport along with SKR

2)  Client goes through mandatory compliance.
3)  Client clears compliance and is offered a contract.  The contract will spell out exactly what needs to be

     done by the client and the amount of each payout.
4)  Client signs the contract and completes the procedures.
5)  Payout begin.   

 DALTON E. CASON SR.

Stay away from this Nigerian non-performer (March 2016)

LEOPOLD BODNEM BIKOK CEO DOMINION WORLD PETROLEUM GAS,ENERGY & FUND HOLDING.

00.233.26.72.27.858
00.233.24.250.77.00

SKYPE ID:leopoldbikok   Email id: bobikokg@yahoo.com

This person in a merchant website deal wherein the senders sent trial funds to this person's referred website https://www.gofundme.com/goemmanuel more than a month ago, however, he has failed to ensure payouts from his receiver neither he gave any proof of cancellation of the transaction.  Everytime whenever asked for payouts or proof of cancellation he will give numerouns excuses stating next week the payout wil be done by his receiver and latest on 26.04.2016 is as below in his own words.  We had pursued with him every week, however, he continue to give excuses and remains a non-performer till date.

THE xx IS PENDING ALSO  UNTIL FURTHER NOTICE 

Watch out and stay away from this scammer / hacker:  

Dr. Fawaz Abdulhakeem Almobayed, Kuwait haivng his email ids fawaz_almobayed@hotmail.com> Fawaz fawazialmobayed@gmail.com

This scammer has cheated our American client in a online RDC cheque deposit deal wherein the Bank has asked the client to pay recall charges.  

Dr. Fawaz has since then elusive and non responsive to mails, skype messages and phone calls too.

Mr. Paul Nekrasov from Russia:

Mr. Paul Nekrasov did not perform evenafter signed contract and given him screenshots for a deal in HK.  After much persuation he tersely replied that, the screenshots were backdated.  Although our investor was willing to provide board resolution to the effect that, the assets belong to him, however, this adamant guy behaved in a complete unprofessional way thereby hampering the deal and wasted valuable time.  Here below are his details.

Pavel Nekrasov/Павел Некрасов /小子 Sodex Group/Содекс Групп Sodex Invest Group/Содекс Инвест Групп

mob: +375447268133 Viber: +375447268133 Telegr@m: +375447268133 Whatsapp: +375447268133

Skype: serpaulpicasso Weblink: Sodex Group Trust Holding e-mail: 7268133@gmail.com 


Mr. B. Ram:  ram5rtp@gmail.com  

Lease contract of $100 M from Mr. Ram's provider from UK Forex Capital LLC, represented by Mr. Maurice Walter, Passport No. 598130936 was countersigned and  signed by my client Ms Miao Shuang, HK. on 9th May 2015 to Mr. Ram.   Mr. Ram's provider evenafter submitting the contract one week ago failed to get us countersigned contract.  Till date evenafter repeated follow up Mr. Ram has failed to get the pdf version of the countersigned contract from his above provider.  Hence he deserves to be included in this "Hall of Shame:".

George R. Mallory, Vice President of Finance, INPHAM COMMERCIAL CAPITAL, Office: 877-808-6868, Direct: 718-532-3517, Fax: 646-287-3077 

Email: george.m@inpham.comPersonal Email: georgermallory@gmail.com  Website: www.inpham.com

Mr. Mallroy promised to get funding of $108 Million to my client from USA for his realty project in California against trade profits of his investor's $2 B Bond listed on EC.  Mr. Mallroy informed in April 2015 that, his Saudi Arabian investor would release loan contract in first week of May 2015 but till date he has failed to release the loan contract to my client.  Mr. Mallroy has therefore, earned place in this "Hall of Shame: for his non-performance and breach of trust.

Prof. Mukilvannan from Trichur Kerala and his group (Pranay, Vinay, Rajeev & Deepak Saha from Indonesia) for their non-performance on DB HK investment deal.

Prof. S. MUKILVANNAN, Forex Trader, Monetary Advisor, Investment Banker  & NGO Fund Raiser,  INTERBROSIS G-20 FOREX BUREAU, 

Tirupur, Tamil Nadu State, India. Email id: israelindiafoundation@gmail.com / Cell No. 9789252600

Mr. Slamet Budiyanto (Indonesia) slametbudiyanto@gmail.com- MT 103 cash fund transfer.

In the 3rd week of February 2015 Mr. Slamet Budiyanto was responded on his listing for requirement of a receiver for a $10 M deal through MT 103 deal without a contract and only transmission slip was supposed to be provided by the investor.  The receiver details of Citi Bank Dubai were given to Mr. Slamet immediately and on 27.2.2015 he was provided with receiver's CIS, Passport and IMFPA too.  In the meanwhile, Mr. Slamet responded with his email with his investor contact's message:

" Slamet, we have big problem . Before Sender go for Bussiness trip.  He have told the Sender mandate that Ratio is 85%  back to Sender and Reciever 15%.  Sender Mandate make mistake is not 75/15/10 . Is 85/15/   We dont get 10% Your reciever side must ask commission to your Reciever.    My Sender side will ask the commission  to Sender . Sender Mandate make me crazy.    What we can do ?  We will stopped this deal or accepted this deal . Is only 10M.
   
   Iam very sorry for this. what happened.
 
     Wasalaam
     Harris"

The investor although received IMFPA duly signed delayed the deal stretched till 13th March 2015 and came with a reply that, the deal is closed with other receiver already keeping me in dark about this simultaneous dealing by the investor and alternatively this investor might have contacted the investor and concluded the deal directly thereby Mr. Slamet's investor(as I had already shared CIS of the receiver or Asset Manager wherein the contact details viz. email id & telephone Nos. were mentioned) has circumvented us and deprived us of our entitled commission.  The investor and his Mandate never mentioned their details in IMFPA.  Due to this inappropriate handling of the deal by novice joker-broker Mr. Slamet Budiyanto the deal was lost and thus, Mr. Slamet is identified as non-performer broker and included in "Hall of Shame".   So, beware of Mr. Slamet while dealing with him as he is a non-performer unprofessional.

Mr. Yasin Arslan (Turkey): (countersigned contracts  were submitted on 4.3.15  & 7.3.2015 by our receiver Mr. Palmer from USA)

Arslanlı Group Ceo /President, Mobile:+905340692171, Skype: arslangroup, E-posta:arslangroup@hotmail.com E-posta ::arslanligroup@hotmail.com.tr

Twitter:@Arslanligroup

I have received this second SPP MT 103  contract from Mr. Yasin Arslan from Turkey and I have already submitted contract signed by our receiver Mr. Palmer from USA on 7.3.2015 but more than one week ago still Mr. Arslan has failed to get me pdf version of this contract and gave ridiculous reasons that, he has already received pdf version of the contract in 40% and would get pdf in full version of this contract which never came to me till date.  Mr. Arslan also told me few days ago that, he would get pdf version in one hour but since then he is unresponsive.  I have told Mr. Yasin as he is another joker broker but again he did not respond.

I had also send first signed contract on 4.3.2015 to Mr. Yasin  then on receipt of the signed contract he came with a reply that the contract has already gone but never bothered to intimate me about it although he knew I was working on that contract.  Even though I had sent him several follow up mails Mr. Arslan failed to revert with concrete answer or pdf version of the second contract thereby proved that he is unprofessional & a joker-broker misfit in financial business.  Hence, he is included in this tainted club of "Hall of Shame" to let the business community take note of these unprofessionals and precautions to avoid dealing with these brokers and save their valuable time and reputation.

Mr. Yannick Burckel, France (email id: yannick.burckel@yahoo.fr  - December 2014)

Mr. Yannick is a non-performer for a S2S deal although a countersigned contract by my receiver was submitted this gentleman informed change in procedure to what is mentioned in signed contract.  Mr. Yannick informed that, the sender will not issue a slip which is against the contract terms.    Even though our receiver was ready with an alternative workable mechanism Mr. Yannick till date did not respond, update in regards to performance by the sender on the submitted signed contract.  Therefore, Mr. Yannick deserves to be included in this infamous club of non-performers.

Mr. Gopal Iyyangar, Chandan & Associates (India) - Email id: saishreeaggro@gmail.com - December 2014

This is the person evenafter submitting the countersigned DTC contract till date date did not provide me the contact details of his sender from when I had asked hiim to do when evenafter few weeks passed without any confirmation of performance and excuses of the sender being on X'mas and New Year holidays which is a pure lie as till date Mr. Gopal Iyyangar avoided to share his sender's contact details I had asked to confirm if the sender would be performing or not.  We could easily infer that Mr. Gopal Iyyangar and his upline Chandan and associates did not send the signed contract to their sender or they represent a cartel that is collecting receiver's information.  As a result Mr. Gopal and his upline have no other place other than to walk into this Hall of Shame.

Mr. Neilson Putin / Mr. Ramakrishnan Kalaineson (India) - (Email id of Mr. Putin is putinexcel@gmail.com) - December 2014

On 15th December 2014 a EBICS contract was duly countersigned & submitted to Mr. Putin Neilson for performance by his sender.  However, a week later Mr. Putin asked for receiver's CIS, Passport and Certificate of Incorporation for due diligence and performance by his sender.  On submission of requisite docments to Mr. Putin informed me that, his sender would perform at end of December 14.  However, neither the said sender performed  nor I have received any response till date from Mr. Putin and he has disappeared after collecting receiver information.  For breach of trust and non-performance by this information fisher he has been included in this Hall of Shame along with his upline.

Mr. Martins Cole & Mr. Rick Broek (Representating REEM INVESTMENT)

The following emails I have received from Mr. Martins Cole from his email id: 

Attention Dj More I wish to inform you that your information has been submitted to my office by Reem investment for the immediate release of your approved fund ,Kindly reconfirm your full contact details to me to enable me submit your information to  our corresponding office for final release of your fund . I wait for your urgent response Reference to my last email .Kindly contact this office below and furnish them with all your bank details your ID for final release of the loan as your condition is acceptable by me. Global Consultants Email: wcf@europe.com Name Rick Broek Tel :- +34-696 683 202. DL) Send email and also call on phone immediately you receive this message. Make sure you send me a copy of any email you sent to the global consultant . I wait your urgent responsem

I have submitted my bank details and sent several follow up mails but I had received only following response from Mr. Martins Cole

"He will response to you any moment from now ,kindly confirm when you receive information from him."

Thereafter there is no response or update on release of payment from these guys.  This clearly shows these guys are scammers as they neither did they perform nor they released the payment despite I gave them 48 hours notice to respond.  Hence, they  join this infamous Club.

Mr. Imran Shaikh (India)

Mr. Imran gave me MT 103 two way swift DOA wherein the both the sender side and client side commission boxes were closed and asked me to get side profit sharing agreement signed by my client.  My client signed and submitted the contract and side profit sharing agreement as agreed.  Mr. Imran insisted that, the deal being International the client must get the side profit sharing agreement notarized before the contract is signed by his provider.  I have explained him after confirming from the client that, the same would be notarized after he gets the contract countersigned by his provider.  The notary would confirm the transaction code in the signed contract and the side fee agreement and then would  notarize the side fee agreement.    

Mr. Imran ignoring our explanation played broker game and made big issue of notarization of the side fee agreement and thereby blocked the deal to proceed further although the client and the provider both are ready to perform.  Due to Mr. Imran's unprofessional conduct the deal got stuck.  In fact, the intermediareis are supposed to facilitate the deals, resolve and remove barriers and make the deal successful, however, I am surprised how these people can do and grow their business through their unprofessional conduct.   The client has agreed to side fee agreement in addition to the commission agreed and closed.  The client side commission is supposed to be open for intermediaries and the mandate, however, the DOA came with this receiver side commission closed for intermediaries other than us.  This could have been rejected by our client, still he persisted with Mr. Imran's demand  to pay additionally for intermediaries under side fee agreement wherein including Imran, myself and an associate were included.

Sensing the broker has blocked the deal for his personal gains ignoring the parties interest to the contract  in order to uphold the ethical business practice under ICC regulations I myself has informed Mr. Imran that, the deal is cancelled.  Realizing the deal is slipping away, Mr. Imran then sent me a mail with concluding sentence "So, ideally, I would be reverting back to you just as soon as I can  with the completed copy from my client.. "  Thereafter, till today i.e. on 6.12.2014 I have not received countersigned contract by his provider.  Hence, Imran's unprofessional conduct earned him place in this Hall of Shame.

Mr. Bala Murali (Malaysia)

Mr. Bala Murali, representative of Borneo Energy Venture, Malaysia approached me through his mandate for leasing SBLC that required client Mr. Bala to submit signed contract with BCL.  However, Mr. Bala although submitted signed contract he has informed that, it takes 2/3 days to get BCL from the Bank and he would get it latest by Saturday 28.11.2014, however, the BCL was not received from Mr. Bala.  Again on Monday 30.11.2014 Mr. Bala on CC through his mandate informed me that, his Maybank Malaysia's Bank Director did not come to the Bank and on Tuesday when the Director comes to Bank he will get the BCL and mail me the BCL in the afternoon Malaysian time.  Mr. Bala failed to even get me the promised BCL second time even till Wednesday 3rd December 2014 evening (IST) the BCL never came.  Hence, I had informed Mr. Bala's mandate that, Mr. Bala Murali will be blacklisted and now Mr. Bala Murali is proved to be a  non-performer and hence, blacklisted here.

Mr. Dermawan Widjaja (Indonesia)

Mr. Dermawan has been unprofessional while handling the signed contract sent to him for EBICS deal stating the deal is gone and he has responded me after couple of days after I had submitted the client's signed contract with codes.  Mr. Dermawan was supposed to inform me that, the deal is gone that could have saved sending him client's signed contract.  Not only this one more EBICS contract was about to be submitted as per revised list of required Banks but when I asked my client to confirm availability of contract till date Mr. Dermawan never bothered to confirm the contract's availability so that the signed contract could have been submitted.

Mr. Juan Angel Salvateirra Mendieta (Peru)  

I gave KYC of 20 Super Petchillis Chinese Historical Bonds of a Chinese seller to Mr. Juan Angel after the seller agreeing to Mr. Juan Angel's buyer's price, travel & Hotel expenses for the seller for closing in USA and submitted the genealogy for seller's signature.  However, someone from Mr. Juan's buyer side called up the seller and the seller got upset as the caller was other than the buyer.  The seller was right to cancel the deal due to unsolicited call from buyer intermediary.  The seller refused to sign the genealogy and the deal got cancelled.  I have asked Mr. Juan Angel to reveal name of the intermediary as to who has called up the seller but he never answered me although I have sent him follow up mails and skype messages.  The seller side also did not provide me name of the buyer intermediary who had called the seller.  Mr. Juan Angel thus deserves to be included in this Hall of Shame for his unprofessional conduct.

Mr. Marcel Filimon (Italy)

I have submitted signed contract of my client to Mr. Marcel Filimon from Italy for MT 103 two way swift deal.  However, Mr. Filimon neither acknowledged nor got the said contract countersigned by his provider.   I have followed up many times through mails, & skype messages, however, till date I have not received the contract countersigend by his provider.  Mr. Marcel failed to perform simple professional task.  Mr. Marcel has a military background however, I wonder how he couldn't perform do his professional duty.

Mr. Bernard Martinez (Ghana)

Mr. Bernard Martinez represent a Gold seller from Ghana who had entered into contract with my American buyer.  When the buyer started due diligence process Mr. Bernard Martinez did not cooperate as he had failed to provide the past performance of his seller for supply of gold in tie up with his freight forwarder.  This is how the deal was nixed.

Mr. Mohammed Sajid Sultan (India):

This gentleman representing a Chinese Company has twice cancelled signed contracts for FC BG from our provider under pretext of price issue thereby the provider has stopped responding and communicating with us.

Ms Vaibhavi Jain (India)

Ms Vaibhavi Jain has circumvented me in my client's file for seeking funding through her lender.  Ms Vaibhavi did not include my name in IMFPA stating the lender doesn't want sub-intermediaries to feature in the contract and Ms Vaibhavi assured me that she will cover my commission.  She sweettalked and without my permission called my Hyderabad based client to Delhi for meeting with her lender and closed the deal and since then neither she and never my client responded to my various follow up mails, phone calls, skype messages.