Joined: 27 Jul 2011
Location: Long Branch, New Jersey
Posted: Mon Jan 09, 2012 5:14 am Post subject: Fraud Warning
Your immediate attention and cooperation is requested.
A friend of my corporation has lost his historical bonds to a group of individuals who misrepresented themselves as traders. We would like to ask if ANY of you have lost your historical bonds to these individuals:
Mr. Jean Carlier
Mr. Stephen Deelarbi (or Dee Larbi)
Note: Both are from Ghana with residence in Canada.
These two operate as: Jean Carlier & Deelarbi Financial Consultancy and Trade Ltd.(registered in Canada with Registration number 772244-4 / registered December 09, 2010). And, in Ghana they are operating as: Deebabs Energy & Trading Ltd.
There is also an alleged foundation located in Paris and they call themselves: F.J.C.D. Foundation. We donot have enough information about this "foundation" but, an investigation is in process.
If any of you have also been a victim to these individuals, please enter in direct contact with me: Mr. David Cheever / at
DAVID dot CHEEVER at AOL dot COM
From another site he has polluted.NOTICE LOCATION