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| ONIS FINANCE LTD reg in the UK no 6425205 http://scamvictimsunited.com/phpBB2/viewtopic.php?f=21&t=2666 |
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| Author: | melody [ Thu Nov 22, 2007 9:58 am ] |
| Post subject: | ONIS FINANCE LTD reg in the UK no 6425205 |
sole director Mark Ray Humphrey who has declared in the Incorporation papers of this company that his residence is in Murcia, Spain. The address he then gives is not his address, he does not live there nor has he ever done so. This is a warning to anyone who wishes to deal with this new company. Mark Ray Humphrey has been in the Ukraine for the last 7+ months. has no fixed address and moves from city to city. last known place was Odessa on the 21st November 2007 For further information on this 'person' google his e-mail address mark.humphrey@gmx.de also see an earlier post on Scamvictictimsunited.com under the name of Mark Ray Humphrey |
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| Author: | melody [ Sat Nov 24, 2007 7:45 am ] |
| Post subject: | Onis Finance Ltd |
The sole director of this company, Mark Ray Humphrey has posted on the web that this company is Internationally Known. This company has only been in operation for one week and has been reported to Companies house in London. This man misused my credit card to register this company. |
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| Author: | Sarah Price [ Sat Nov 24, 2007 8:50 pm ] |
| Post subject: | |
Hi Melody, I'm sorry to learn that you are still having trouble with your scammer. Have you blocked all of his email accounts, and chat ID's, and signed up for a new credit card and email address as was suggested on ILS three or four months ago? If not, then I'm afraid that you will continue to have the same problems that you have been having all along. There's not much else we can do for you, Melody. |
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| Author: | melody [ Sun Nov 25, 2007 9:40 am ] |
| Post subject: | Onis Finance Ltd |
In connection with this company Mark Ray Humphrey is using the email address of humphrey@financier.com he is advertising on the web for Kiev and Vinnitsa, which is where he now appears to be living |
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| Author: | melody [ Sun Dec 09, 2007 3:15 am ] |
| Post subject: | Re: Onis Finance Ltd |
[quote="melody"]The sole director of this company, Mark Ray Humphrey has posted on the web that this company is Internationally Known. This company has only been in operation for one week and has been reported to Companies house in London. This man misused my credit card to register this company.[/quote] |
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