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CB Online Scams Review of TI Enterprises
TI Enterprises

TI Enterprises review: Money scammers 3

T
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7:21 pm EST
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On 10/18/11 they deducted $3.95 twice from my account and i called, they said they couldn’t return it but would cancel.

Then on 11/03/11 they deducted from my account $49.96 & $25.00. I have tried for almost a week to get in touch with them on the phone and online and cannot reach them. I get phone numbers to call but they claim it’s not who i’m looking for, they are a different business. Even though it’s most of the numbers i called before. My husband and i are on very limited income and this really hurts, it takes money out of our pockets that is for our prescriptions.

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Frank Tel
, US
Jan 07, 2019 4:53 am EST
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The phone number for Ms Paiti was incorrect. The number is +[protected]
Currently mark David is in Indonesia and his phone number there is +[protected]
Mark has picked up a bag of cash (2.500.0000 Million US dollar from Ms Paiti to courier this to me in Holland but this bag never arrived.

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Frank Tel
, US
Jan 07, 2019 4:47 am EST
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The US part in this scam is from Ms Paiti Rowland, supposed ly located in Afghanistan with a secure phone number
+[protected] She is involved with a certain Mark David who travels on a diplomatic passport and he is envolved with quite a few illegal money schemes . I file a complaint against the both of them for laundering money

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Frank Tel
, US
Jan 06, 2019 3:15 pm EST
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Commissioner for oath: Drs. Harlem Napitupulu
Tel: +[protected]
Whatsapp: +[protected]
https://harlemnapitupululaw.com/

Legal Advisor: Bar. Frank Lukman of
Lukman Law Chambers in Indonesia
Whatsapp: +[protected]

Rep: Mark David Diplomatic Agent from Afghanistan
(Travels on a Diplomatic Passport)
Immuniteits leveringen
26-11-2018 Pickup the Bag
Pmp?id=https://facebook.com/100015380654203
Whatsapp: +[protected]
Asianexpresscourier34@gmail.com
Asian Express Delivery

Originator: Mss Paiti Rowland
Indicated as Serviceman US army in Afghanistan
Tel: +[protected]

Collector 1) Mohamed Bailor Jalloh via Western Union
Whatsapp: +[protected] (ID [protected])
Address: Jala Soekarno Hatta d2
Jakarta, Indonesia

Collector 2): Adi Budiansah - Bankaccount: [protected]
BNI Bank Branch KC Harmoni, Swiftcode: BNINIDJAXXX
Address: KP Duri Barat n. 22 RT.011/RW.008
Duri Pulo/Gambir in Jakarta
Whatsapp:: +62 812-[protected]
Jakarta Airport Customs Dept.
Bank Name: BANK DKI
Branche: CABANG KELAPA GADING
Account number: [protected]
Owner: Budiyanto Lado
Address: Kampung Mangga No. 24RT.011/RW.003
TUGU Selatan/Koja
City: JAKARTA
Whatsapp: +[protected]
Swiftcode: BDKIIDJA

Bank DKI, PT
Gedung Bank DKI
10120, Jakarta
BIC BDKIIDJA

-2-EAST JAVA
1. SURABAYA: HARLEM NAPITUPULU & PARTNERS
Jl. Kombes M. Duriat
Kav. 14-16 Blok B-18 Surabaya
Tel. +[protected]
Whatsapp: +[protected]
Fax.-
Hp. +[protected]
Email: Harlem.napitupulu@yahoo.co.id
Web: www.harlemnapitupululaw.com
Director: Harlem Napitupulu
Partners: Gigih Setiawan
Pipon Rudiantono

Paiti Rowland (tel: +[protected])
35 yrs. enlisted for 6 years plus in Afghanistan
(as I was told)

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