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VANOP GROUP LLC

VANOP GROUP LLC review: FRAUD OF $15,000 & $44,000 2

M
Author of the review
12:12 am EDT
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Matthew look forward for the day to arrest of this fellow who had fraud us USD$60, 000.

FRAUD FRAUD FRAUD VANOP GROUP LLC NEVER AN ISREALIS COMPANY IN USA AS PAINTED BY HENRY EGWUDOBI HE WILL ONLY USE THIS REVOKE COMPANY TO FRAUD YOU OF YOUR MONEY

Vanop Group llc promoter Henry Egwudobi with the following Address : 1112 Brown Dr Pflugerville, TX, VANOP Group LLC (USA) Represented by EGWUDOBI Henry Address : 4200 Wisconsin DC 20016, was on March and May 2011 introduced the Vanop Group llc as Isrealis company engaged in business of finances such as LC, SBLC and monetization of such instrument, Mr Henry Egwudobi son of former Ambassador in Nigeria introducing himself as Africa Managing Director, and willing to assist us to get LC to import goods from china and we enter contract and we paid him $15, 000 and $44, 000 united sate dollars that was the end. never replied out mail nor pick our call we have met his father on many occasion on that we find out our point of meeting was the first time over twenty something plus he has seen him last because of family problem with his mother.

This is our finding about him and his company now
The Open Database Of The Corporate World

VANOP GROUP LLC
Company Number L36339
Status REVOKED
Incorporation Date 28 November 2007 (over 3 years ago)
Company Type FOREIGN LIMITED LIABILITY COMPANY
Branch branch of an out-of-jurisdiction company
Managing Director SATIG Henry Egwudobi Managing Director VANOP Group LLC
Registry Page http://mblr.dc.gov/corp/lookup/status...
Corporate Grouping
none known. ADD NOW?
Source District of Columbia Department of Consumer and Regulatory Affairs, http://mblr.dc.gov/corp/lookup/status..., 30 May 2011
Last updated May 30 2011
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Problem? Please let us know by [protected]@opencorporates.com
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These are the little information we can give about him.

He has Dual Visa/Citizenry (Nigeria, France & America and Married to a French woman) He speak English, French and Igbo his Nigeria native language. His Phone line are these: (mobile +[protected], Line: +[protected], +[protected]. Ext 2 and In Nigeria +234-[protected] with the following email address: "henry egwudobi"
Cc: [protected]@vanopllc.com, [protected]@vanopllc.com, [protected]@vanopllc.com.

He is regular in America and France but find his victim cheap in Nigeria and some African french speaking nations.

(From: henry egwudobi
Subject: Documents
To: "Tuase Ojo Matthew"
Cc: [protected]@vanopllc.com, [protected]@vanopllc.com
Date: Tuesday, March 15, 2011, 4:56 AM

Matthew,

See attached all documents.

The banking details of the FX Currency SWAP partner is as shown below;

BANK ; GUARANTY TRUST BANK PLC LAGOS NIGERIA
SWIFT CODE: GTBINGLA
FOR CREDIT OF: CHEVAN RESOURCES INTERNATIONAL LIMITED
ACCOUNT NO : [protected] 2 1 0

Once deposit has been made, kindly scan and email a copy of slip copying Sandra Henderson ([protected]@vanopllc.om) as evidence of payment for expedited credit and avoidance of delays.
Sent from my iPad

Henry EGWUDOBI
VANOP Group LLC )

Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

2 comments
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I
I
ICC Corp
, GB
Jul 07, 2017 8:09 am EDT

Sorry amount was 2x$ 50000 not $5000

I
I
ICC Corp
, GB
Jul 07, 2017 8:08 am EDT

This just one of hos frauds. I met Henry several times in London always at good hotels. He talked a lot and we tried a few deal in gold that got nowhere. I than asked him to help out and make a transfer to me of 2 x $5000 . He has the money in a bank draft fro Chase. The first TT went through less about $1000 . The second one we never received and he disappeared. I could not believe it! But he is a good conman and total crook.