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Standartcapital.com / Best fraud ever

1 United States Review updated:

There is this guy who goes under the name of Dr. Stephan Inezedy, who claims to be the managing director for the company mentioned above. He travels often to panama city, panama in order to try and find people he can stiff along with his fake employee a mexican guy called Diego Flores. They both make people beleive they have this huge empire of money and strings to pull as they please so they can get sovereign bonds rented in their banks which are supposed to belong to them. Dr. Stephan Inezedy calls himself, Branch Director for the Wychobia Bank In NY, NY USA. ALso the managing dirctor for Standart Capital, which is a ghost company you can search on the web, but can not reach anyone on the phones that appear on the website. You can not get a hold of anyone thru the email of the company either. THEY BOTH ARE FAKE. NEVER, EVER TRUST THEM. THEY DO NOT HAVE WHAT THEY CLAIM TO HAVE. THEY DO NOT HAVE THE FINANCIAL POWER THEY SAY THEY HAVE.

STEPHAN INEZEDY USSUALY STAYS ATTHE PANAMA CITY, PANAMA SHERATHON ON THE 15TH FLOOR WHICH IS THE BUSINESS FLOOR TO MAKE YOU BELIEVE HE IS THIS BIG SHOT AT EVERYTHING. HE MAKES YOU BELIEVE HE IS THIS BIG BUSINESSMAN AND TELLS YOU EVERYTHING YOU WANT TO HEAR. HE KEPT US IN PANAMA FOR ALMOST 3 MONTHS WAITING FOR A BOND TO BE BLOCKED AT HIS BANKS. HE MADE US SPENT THOUSANDS OF DOLLARS IN HOTELS, FOOD, ETC... WAITING FOR AN ANSWER WHICH NEVER CAME. HE MADE US STAY HERE AND LIED TO US USING HIS FAKE MEXICAN EMPLOYEE, DIEGO FLORES AS A DECOY. THEY NEVER PLACED THE BOND FOR RENT.

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Comments

  • Go
      7th of Feb, 2012
    0 Votes

    There's no proof of this Fraud

  • Al
      13th of Jul, 2013
    0 Votes

    they like always that. they promise but don't have nothing...

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