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http://www.thewhistleblowers.org/
This website and its owners are already known for publishing information that does not correspond to reality and have not been adequately proven.
The site is owned by David Rea, U.S. citizen and Sanjay Kalpoe, Dutch citizen. The page "http://www.thewhistleblowers.org", is housed in a pirate servers company whose owner has already served prison sentences.
Also the owners and managers of the website, David Rea and Sanjay Kalpoe have been several reports of fraud and comply with pending imprisonment.
So it's not the best example to say who is right or wrong. They leverage their contacts to offer investment programs that are pure scam.
The complaint has been investigated and resolved to the customer’s satisfaction.
David rea is a criminal himself trying to perpetrate the same crimes of laundering he accuses everyone else of. He asked nicolas burgoyen (in an email mind you - which the appropriate authorities have) ) from the uk to buy them houses and cars from proceeds of a deal he was trying to construct as an intermediary - when nobody got paid little sulky david decided he was ripped off and to go on a war path and discredit everyone he could think of in the name of being a whistleblower..This charlatan is nothing more than that a BS with an axe to grind because he didn't get to launder his money via the mansions and rolls royces he was asking to be bought for him. What a ###-clown. I know he's going to spend some good time in jail very soon as good peoples reputations he has polluted in his childlike behaviour of needing to point fingers is playground mentality and has already backfired on him 10 fold. Good Luck hiding. My advice to him would be to close down your BS site as every additional day it is in existence adds time to your crime of which you'll serve in prison..
David Rea has an Arrest Warrant awaiting him and he is fully aware of it...Why do you think he and partners are not stateside..They will eventually spend A LOT of in in PRISON...David and Sanjay are CROOKS of the Highest level seeking to launder as much money and assets as possible while blaming others for the very same thing if their deal does not close..Spoiled little turds who deserve a big cell mate named bubba for many years...
DAVID AND SANJAY ARE DOING AN AMAZING JOB OF INFORMING THE WORLD OF ALL THE MONEY LAUNDERERS, CROOKS, OF THE ONES HURTING SINGLE MOMS BY DEFRAUDING THEM, PUTTING FAMILIES, CHILDREN ON THE STREET WHILE THE CROOKS, GANGSTERS, MONEY LAUNDERERS LIVE IN LUXURY.
HIP PIP HOORAY, DAVID AND SANJAY DESERVE A MEDAL FOR THEIR WONDERFUL WORK AND MANY SHOULD DO THE SAME THEY DO.
IT TAKES REAL MEN TO DENOUNCE THE GANGSTERS
KEEP UP THE GOOD WORK SANJAY AND DAVID
It is not true, Davd Rea and Sanjay are doing a great job of reporting money launderers, theves, criminal gangsters, scammers who do not care and hack into all the brokers working in large financial transactions and put rob the transactions and clients and if they are to be paid on transactions the gangster thieves pocket te funds and block payment to brokers it is due to. SEE WHAT KAREN HUDES EX SENIOR COUNSEL OF THE WORLD BANK, ALAN GRAYSON POLITICIAN, SNOWDEN ETC.
The crooked thieves David and Sanjay report are people that should be jailed and given the guillotine but they made so much money from the defraudment of workers and their families, they enticed many government officias, agencies and high level crooks that protect them and block their arrests.
How many suffered and ended up homeless with their children because they are being defrauded and cannot earn a living in the only business they know.
I say we honor David and Sanjay for bringing to light exactly wat is going on with the crooked bans and the ones washing the stolen funds and funds from illegal activities in all the crooked banks.
Look at NAGY SHEHATA THAT IS ONE OF THE CROOKS HIGH LEVEL MONEY LAUNDERER, DRIVING NICE CARS, LIVING IN LUXURY ON MONEY HE ROBBED FROM BROKERS AND FROM HIS ILLEGAL MONEY LAUNDERING ACTIVITUES WITH ABN AMRO, HSBC, BARCAYS ETC.
WORLD WAKE UP, YOU ARE GOING AFTER THE WRONG PEOPLE, ACCLAIM AND PRAISE GOD THAT DAVID AND SANJAY HAVE THE GUTS TO WRITE THE TRUTH WHILE THE MURDERERS MONEY LAUNDERERS, THIEVES ARE LOOKING FOR WHO TO DEVOUR.
WE MUST INFORM OURSELVES BEFORE PUTTING DOWN THE ONES HELPING US
LOOK AT BEFOREITSNEWS.COM
THE INTERNET POST
AND MANY OTHERS, MEDIA THAT ARE NOT OWNED BY THE THIEVES AND YOU WILL SEE THE TRUTH
I completely AGREE with the complaint, they are also selling securities in the USA and beyond without a license! The securities they are selling are bogus, because they do not own them even though they say they do, they use a false offshore bank, and people are falling for it!
Also, of more concern from what I read is that they started off by selling this bogus Bull S*** security from other clients who they trust, only to turn on the clients and blame the clients for giving them the securities to sell in the first place.
How can they possibly say they are hunting down the villains who brought them the securities when it was these criminals who were selling them!
Go Figure!
I can completely agree with the complaintsboard! These two ###ing guys hacking from my company pc some important documents and exposed my Clients, the Bank and me on the site. We asked in a good manner to drop the page from the online but they were so aggressive and attacked us and our Lawurs called them.
Now they ask for Money to delete from the site: this is ### people!
We will laugh after our Lawyers will oblige them to pay an Hefty Fine and go in jail. We are full of this ### people!
I am in complete agreement with the complaint. In fact the more I look at the names of Rea and Kalpoe and also their other south American partner Anthony Heavenrich, who uses a fake (Testudo) bank, it is obvious that they are using real and legitimate business men, and their contacts and copies of their details in order to make approaches to these same people to scam money!
I saw one instance where they tried to fake a connection to Deutsche Bank so they could scam $10 million of some poor sucker...makes you wonder how many lives they have destroyed through these activities!
We uncover + expose criminals.
In 2012, we uncovered a sophisticated, organized, international fraud + mega-money laundering operation led by rogue private bankers + government officials. Mega-money laundering is not a victimless crime but in fact results in murder, corruption, political + economic instability.
We have evolved our 24/7 investigation of this criminal operation into the #1 WHISTLEBLOWER website on the internet. We now have a continually growing list of criminals involved in this operation that has over 1000 names + is used for DD by banks, large enterprises, law enforcement, intel + risk assessment services. We have met with law enforcement + regularly, directly provide them critical evidence that we have uncovered.
Here is who we are:
thewhistleblowers.org/?page_id=177
This is what we do:
thewhistleblowers.org/
thewhistleblowers.org/?page_id=124
Here are 6 whistleblowers we are showcasing + protecting:
thewhistleblowers.org/?page_id=25026
thewhistleblowers.org/?page_id=35509
thewhistleblowers.org/?page_id=30829
thewhistleblowers.org/?page_id=28336
thewhistleblowers.org/?page_id=24418
thewhistleblowers.org/?page_id=24729
IF YOU HAVE EVIDENCE OF PRIVATE BANKING MONEY LAUNDERING or CORRUPTION, CONTACT US.
Sincerely,
Sanjay Kalpoe & David Rea