Mr. David Rae - A CROOK, BLACKMAILER, SLANDERER
Другие названия:Damar Real Estate LLC, and Damar Investment Group also
Mr. David Rae, full name David John Rae
7702 Majestic Way
Derwood, MD 20855
USA Passport # 461115716
Skype: damarrealestate
E-mail: [email protected]
+1 301.926.7349, + 1 301.775.7320
Blackmails financial people for financial gains he proclaims to have access to the banking world, but only produces words but no evidence of his professed experience and relationships.
His website: www.thewhistleblowers.info, is not associated to any regulatory authority, he is the fraudster. He is part of Damar Real Estate LLC, and Damar Investment Group also.
He hides behind an e-mail address and a pathetic non-regulated website, he is not financially regulated, he is not a lawyer and has never shown evidence of this, but he thinks he can try and ruin people's live with threats, so that he can gain financially from blackmail.
People who engage with him should also be recognized as fraudsters; no genuine financial entity would engage with this man
If you ever come across this man do not engage contact with him, he will make you believe he has contacts all over the world, but he has nothing and is just a fraudster and manipulator.
Take a look at the links below, and you will see for yourself, the type of person this man is, in fact he is the fraudster and has been blacklisted with major Banks such as Deutsche Bank.
links to websites, showing this guy is not a good man and a fraudster:-
http://m.ripoffreport.com/r/damar-real-estate-llc/internet/damar-real-estate-llc-httpwwwthewhistleblowersorg-david-rea-and-sanjay-kalpoe-sc-1102558
http://www.complaintsboard.com/complaints/damar-global-investment-group-re-i-am-a-private-investor-and-a-private-loan-lender-c692066.html
https://blacklisttrading.wordpress.com/2013/12/17/black-list-ppp-forex-and-commodities-activities-urgent-communication-david-john-rea-anthony-heavenrich/
http://badforpeople.org/incident-damar-real-estate-llc-reviews-fake-assertions-thewhistleblowers-org/
http://politics.feedfury.com/content/58841715-fantastic-new-post-fraud-money-laundering-procedure-financial-fraud-on-internet-thorugh-mr-david-john-rea-and-mr-antonius-richard-de-caluw-hemelrijk-netherlands-alias-anthony-heavenrich.html
http://politics.feedfury.com/content/58835412-the-other-top-bank-officer-of-the-fake-testudo-private-bank-by-david-john-rea-the-fake-bank-officer-financial-fraud-on-internet-thorugh-mr-david-john-rea-and-mr-anthony-heavenrich-alias-antonius-richard-de-caluw.html
http://www.topix.com/forum/business/banking/TUTDJBQOKC9C2PCM1
His contact details are: [email protected], but of you ask him for his CIS and passport he will not give it to you, as he is not a man with integrity with no legal standing.
He has no proof of anything, that is why he will never come forward even with an attorney to back him, as he is also under investigation.
Don't get scared of this man he is not god, he is a joker broker with nothing.
All the best,
God's helper
7702 Majestic Way
Derwood, MD 20855
USA Passport # 461115716
Skype: damarrealestate
E-mail: [email protected]
+1 301.926.7349, + 1 301.775.7320
Blackmails financial people for financial gains he proclaims to have access to the banking world, but only produces words but no evidence of his professed experience and relationships.
His website: www.thewhistleblowers.info, is not associated to any regulatory authority, he is the fraudster. He is part of Damar Real Estate LLC, and Damar Investment Group also.
He hides behind an e-mail address and a pathetic non-regulated website, he is not financially regulated, he is not a lawyer and has never shown evidence of this, but he thinks he can try and ruin people's live with threats, so that he can gain financially from blackmail.
People who engage with him should also be recognized as fraudsters; no genuine financial entity would engage with this man
If you ever come across this man do not engage contact with him, he will make you believe he has contacts all over the world, but he has nothing and is just a fraudster and manipulator.
Take a look at the links below, and you will see for yourself, the type of person this man is, in fact he is the fraudster and has been blacklisted with major Banks such as Deutsche Bank.
links to websites, showing this guy is not a good man and a fraudster:-
http://m.ripoffreport.com/r/damar-real-estate-llc/internet/damar-real-estate-llc-httpwwwthewhistleblowersorg-david-rea-and-sanjay-kalpoe-sc-1102558
http://www.complaintsboard.com/complaints/damar-global-investment-group-re-i-am-a-private-investor-and-a-private-loan-lender-c692066.html
https://blacklisttrading.wordpress.com/2013/12/17/black-list-ppp-forex-and-commodities-activities-urgent-communication-david-john-rea-anthony-heavenrich/
http://badforpeople.org/incident-damar-real-estate-llc-reviews-fake-assertions-thewhistleblowers-org/
http://politics.feedfury.com/content/58841715-fantastic-new-post-fraud-money-laundering-procedure-financial-fraud-on-internet-thorugh-mr-david-john-rea-and-mr-antonius-richard-de-caluw-hemelrijk-netherlands-alias-anthony-heavenrich.html
http://politics.feedfury.com/content/58835412-the-other-top-bank-officer-of-the-fake-testudo-private-bank-by-david-john-rea-the-fake-bank-officer-financial-fraud-on-internet-thorugh-mr-david-john-rea-and-mr-anthony-heavenrich-alias-antonius-richard-de-caluw.html
http://www.topix.com/forum/business/banking/TUTDJBQOKC9C2PCM1
His contact details are: [email protected], but of you ask him for his CIS and passport he will not give it to you, as he is not a man with integrity with no legal standing.
He has no proof of anything, that is why he will never come forward even with an attorney to back him, as he is also under investigation.
Don't get scared of this man he is not god, he is a joker broker with nothing.
All the best,
God's helper
Мошенник
- Тип мошенника: Люди и фирмы
- Организация:Mr. David Rae - A CROOK, BLACKMAILER, SLANDERER
- Сфера деятельности:Финансовые услуги: банки, оценка, аудит, страхование и пр
- Страна:СНГ, Европа и т.д.
- Телефон:+1 301.926.7349, + 1 301.
- Email:[email protected]
- Адрес сайта мошенников:www.thewhistleblowers.info
- Общая сумма:0 руб.
- Подано жалоб:1
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Комментарии:
Написать комментарий- 16/11/2017 - 11:12 Гость 私たちはまた、同じ詐欺師のデビッドジョンレアの犠牲者です。ダマールの不動産とデビッド・レア、ホイッスルブロアーのサイトTHE WhistleBlowers thewhistleblowers.info/は、人々が無実にしたいことをするためにサイトの黒人の郵送の人々です。これらの人々は、無実の人々を虐待し、嫌がらせするのにうってつけです。しかし、あなたがそれらを支払うならば、彼らは犯罪者の側に立つでしょう。私たちは最近、彼らがサイトに告発された人物を最初に投稿した後、犯行者と提携し、協力して離れることを脅かし始めました。彼は私のパスポートをwillah joseph mudoloから集めて、私のプロフィールを関連ファイルに投稿し、2016年11月に投稿された詐欺ファイルを作成したと非難しましたが、11月11日に私の名前を掲載しました。 ADFに対して苦情があることが判明したとき、彼は電子メールで私にCCを起こしたクライアントに自分のデータを改ざんしなければなりませんでした。彼は私を不明なファイルにリンクして、ムドーロが電話し、私が苦情を取り除くと私の名前をきれいにするよう申し出ます。 https://www.consumercomplaints.in/african-development-funding-group-limited-project-funding-scammer-and-fraudster-c1760489 David Reaは、ADFとmudoloに対する消費者の苦情に記載された苦情を取り除くように私に要求しました。私は拒否すると、私を不正ファイルに追加した Watashitachiha mata, onaji sagi-shi no debiddojonrea no gisei-shadesu. Damāru no fudōsan to Debiddo Rea, hoissuruburoā no saito THE WhistleBlowers thewhistleblowers. Info/ wa, hitobito ga mujitsu ni shitai koto o suru tame ni saito no kokujin no yūsō no hitobitodesu. Korera no hitobito wa, mujitsu no hitobito o gyakutai shi, iyagarase suru no ni uttetsukedesu. Shikashi, anata ga sorera o shiharaunaraba, karera wa hanzai-sha no soba ni tatsudeshou. Watashitachi wa saikin, karera ga saito ni kokuhatsu sa reta jinbutsu o saisho ni tōkō shita nochi, hankō-sha to teikei shi, kyōryoku shite hanareru koto o odokashi hajimemashita. Kare wa watashi no pasupōto o willah joseph mudolo kara atsumete, watashi no purofīru o kanren fairu ni tōkō shi, 2016-nen 11 tsuki ni tōkō sa reta sagi fairu o sakusei shita to hinan shimashitaga, 11 tsuki 11-nichi ni watashi no namae o keisai shimashita. ADF ni taishite kujō ga aru koto ga hanmei shita toki, kare wa denshi mēru de watashi ni CC o okoshita kuraianto ni jibun no dēta o kaizan shinakereba narimasendeshita. Kare wa watashi o fumeina fairu ni rinku shite, mudōro ga denwa shi, watashi ga kujō o torinozoku to watashi no namae o kirei ni suru yō mōshidemasu. Https: / / Www. Consumercomplaints. In/ african - deberoppumento - funding - group - limited - purojekuto - funding - scammer - ando - fraudster - c 1760489 debiddo Rea wa, ADF to mudolo ni taisuru shōhisha no kujō ni kisai sa reta kujō o torinozoku yō ni watashi ni yōkyū shimashita. Watashi wa kyohi suru to, watashi o fusei fairu ni tsuika shita
- 16/11/2017 - 11:11 Гость МЫ ТАКЖЕ ЖЕРВАЕМ ТОГО ЖЕСТОГО ШАММА DAVID JOHN REA. Недвижимость Дамара и Дэвид Риа, сайт для свистков. The WhistleBlowers thewhistleblowers.info/ - это сайт, который отправляет черновики, чтобы заставить их делать то, что он хотел невиновным для людей. Эти люди умеют злоупотреблять и преследовать невинных людей. Но если вы их заплатите, они будут сражаться с преступниками. У нас недавно была проблема с ними, где они сначала отправили обвиняемых на сайт, затем они вступили в партнерские отношения с правонарушителями и стали угрожать нам сотрудничать и уйти. Он собрал мой паспорт у муха-муха-иши вместе, они разместили мой профиль в связанном файле и обвинили меня в создании файла мошенничества, который был опубликован в ноябре 2016 года, но отправил мое имя ему 11 ноября 2017 года. Он общался со мной хорошо, но когда он узнал, что есть жалоба на ADF, он должен был фальсифицировать мои данные клиенту, который произошел с CC me в своем электронном сообщении. Он связал меня с неизвестным файлом, а затем позвонил MUDOLO и предлагает очистить мое имя, если я удалю жалобы. https://www.consumercomplaints.in/african-development-funding-group-limited-project-funding-scammer-and-fraudster-c1760489 Дэвид Ри потребовал, чтобы я удалил жалобу, отправленную по жалобам потребителей на АПД, и мудо. Когда я отказываюсь, он добавил меня в файл мошенничества MY TAKZHE ZHERVAYEM TOGO ZHESTOGO SHAMMA DAVID JOHN REA. Nedvizhimost Damara i Devid Ria, sayt dlya svistkov. The WhistleBlowers thewhistleblowers.info/ - eto sayt, kotoryy otpravlyayet chernoviki, chtoby zastavit ikh delat to, chto on khotel nevinovnym dlya lyudey. Eti lyudi umeyut zloupotreblyat i presledovat nevinnykh lyudey. No yesli vy ikh zaplatite, oni budut srazhat sya s prestupnikami. U nas nedavno byla problema s nimi, gde oni snachala otpravili obvinyayemykh na sayt, zatem oni vstupili v partnerskiye otnosheniya s pravonarushitelyami i stali ugrozhat nam sotrudnichat i uyti. On sobral moy pasport u mukha-mukha-ishi vmeste, oni razmestili moy profil v svyazannom fayle i obvinili menya v sozdanii fayla moshennichestva, kotoryy byl opublikovan v noyabre 2016 goda, no otpravil moye imya yemu 11 noyabrya 2017 goda. On obshchalsya so mnoy khorosho, no kogda on uznal, chto yest zhaloba na ADF, on dolzhen byl fal sifitsirovat moi dannyye kliyentu, kotoryy proizoshel s CC me v svoyem elektronnom soobshchenii. On svyazal menya s neizvestnym faylom, a zatem pozvonil MUDOLO i predlagayet ochistit moye imya, yesli ya udalyu zhaloby. https://www.consumercomplaints.in/african-development-funding-group-limited-project-funding-scammer-and-fraudster-c1760489 Devid Ri potreboval, chtoby ya udalil zhalobu, otpravlennuyu po zhalobam potrebiteley na APD, i mudo. Kogda ya otkazyvayus , on dobavil menya v fayl moshennichestva
- 16/11/2017 - 11:08 Гость WE ARE ALSO VICTIM OF THE SAME SCAMMER DAVID JOHN REA. Damar real estate and the David rea, the whistle blower site THE WhistleBlowers thewhistleblowers.info/ is the site black mailing people to get them to do what he wanted innocent to people. These people are good at abusing and harassing innocent people. But if you pay them, they will side the criminals. We recently had an issue with them, where they first posted the accused on the site, then they partnered with the offenders and began to threaten us to cooperate and go away. He gathered my passport from willah joseph mudolo together they posted my profile to an related file and accused me of making fraud file, which was posted in november 2016, but posted my name to it on Nov 11 2017. He was communicating to me fine, but when he found out there is a complaint against ADF, he had to falsify my data to a client who happened to CC me in their email communication. He linked me to unknown file, then MUDOLO calls and offers to clean my name, if I remove the complaints. https://www.consumercomplaints.in/african-development-funding-group-limited-project-funding-scammer-and-fraudster-c1760489 David Rea demanded me to remove a complaint posted on the consumer complaints against ADF, and mudolo. When I refuse, he added me to a fraud file
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