Scam Funding Sources.

by Abdelkader SELLAL
(Algiers, Algeria)

Scam Funding Sources.

The following sites, email addresses and people are scammers.

I have available all my correspondences with them.

Dr. Markson C.Adams

Bank Officer at Church House Trust Private Bank United Kingdom

LinkedIn profile of Dr. Markson:

http://www.linkedin.com/profile/view?id=287307999&authType=name&authToken=Oi-S&trk=prof-connections-name

http://www.churchtonl.com/cht/s/
[email protected]
[email protected]
[email protected]

Church House Trust Bank ;
Mr . Randy Walker


gary clack ;

Dr. Gary Clack
Log Home Construction Company/ Standard Assurance Bank.
http://loghomeconstruction.webs.com/
jeraj mohamed Hussein ;
[email protected] ;
[email protected] ;

CFO
JERAJ MOHAMED HUSSEIN
LOG HOME CONSTRUCTION COMPANY.
loghomeconstruction.webs.com
skype: jerajmhosseine147

Name:Taib Bin Jamel
AC/NO: 111700011801206
Bank Name: CIMB
Swift Code:CIBBMYKL
Address:No 128899,Pasaraya Giant,JLN Kebun/KS7.
Taman Maznah,41000
Klang, Selangor.

Name:Taib Bin Jamel
AC/NO: 111700011801206
Bank Name: CIMB
Swift Code:CIBBMYKL
Address:No 128899,Pasaraya Giant,JLN Kebun/KS7.
Taman Maznah,41000
Klang, Selangor.

Contact Information

LOG HOME CONSTRUCTION
Head Office
USA
James E. Rudder Building
1019 Brazos
Austin, Texas 78701
Phone: +14242523160
Email:
[email protected]
[email protected]
[email protected]

Asia Address
Jalan Radin Tengah,
Bandar Baru Sri Petaling ,
57000 Kuala Lumpur, Malaysia

Phone: +601116347314
Emails:
[email protected]
[email protected]
[email protected]

Hours of Operation
Mon-Fri: 9-5pm
Sat: 10-4pm
Sun: Closed




Comments for Scam Funding Sources.

Average Rating starstarstarstarstar

Click here to add your own comments
Dec 29, 2013
Rating
starstarstarstarstar		 curious about this person
by: Anonymous

Can i know detail about taib bin jamel.he is a scammer and why doesnt give report to a policeman
Dec 25, 2013
Rating
starstarstarstarstar		 DR. Markson C Adams - funding scammer
by: Anonymous

WARNING WARNING WARNING
Dr. Markson C Adams approached and proposed a funding through the Church House Private Bank in UK and asked for an upfront fee for filing of the broker certificate of gurantee, MOU, and certificate of legality.. for a fund transfer of the loan. The fees 923.pounds was paid but the loan will never be transferred to our account provided.

NEVER respond to any of his email scam

Contact me at
[email protected]

if you want further info about this scam.
Dec 07, 2013
Rating
starstarstarstarstar		 Markson C Adams
by: Anonymous

Hello
I met Markson through linkedin and he approached me proposing a loan offer to our company and to me however he insist we need to pay a broker fees 923 british pounds in order to get the 1 million USD loan transfer.. i have a lot of doubt about this broker fee and i think it might be a scam and now i see this information on this site : business-funding-insider.com/scam-funding-source.html

I would appreciate if you can provide me more information about this guy Markson C Adams (the bank officer at Church House Bank)
my email address : [email protected]

Thanks for your help.
Aubrey Tam

Click here to add your own comments

Join in and write your own page! It's easy to do. How? Simply click here to return to Funding Reviews: Victories and Scammers.

Check out these curated articles on Scoop.it on Funding related topics:

To join our Facebook page, and get regular updates through Facebook, click our little logo on the right, you'll get on our Facebook page, and there you can click on the 'Like' button

Click me