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Scam Alert: B/GTEE by Marcelo Amoroso & Raquel Rodriguez
http://scamvictimsunited.com/phpBB2/viewtopic.php?f=9&t=3587		 Page 1 of 1
Author:  sheerluckholmes [ Tue Apr 14, 2009 5:25 am ]
Post subject:  Scam Alert: B/GTEE by Marcelo Amoroso & Raquel Rodriguez
LG & R Import And Investment, Inc. of 3135 W 68 PL Hialeah FL 33018, USA; Phone: (305) 824 9619-(305) 798 4674, operated by Marcelo Edgar Rivera Amoroso, Ecuador Passport # 1702595040 and by Raquel Eulalia Rodriguez, of 10000 NW 8th CT APT 2501 Hialeah Garden, FL 33016, USA; Passport # N047620574 [Country Unknown]

MODUS OPERANDI:

Amoroso and Rodriguez invite parties to Enhance a purported Deutsche Bank AG Bank Guarantee in the sum of $500 MIllion USD [see below]. Upon completion of Joint Venture arrangements Amoroso & Rodriguez forbid any contact with the Issuing Bank or Banker, and further refuse to provide EUROCLEAR Access codes. Any insistence by the Enhancement parties for these contacts results in immediate Cease & Desist notice being issued.

Although there is no evidence, yet, that B/Gtee issued to LG & R Import And Investment, Inc as beneficiary, is in anyway suspect, the actions to prevent bank to bank communication, by Amoroso and Rodriguez would almost certainly indicate that they are NOT authorized to negotiate and pledge the instrument.

This can cause genuine Enhancement parties time and money, not to mention potential severe embarrasment and harm with their banks.

KNOWN ASSOCIATES:

Oscar Horatio Frighetto Argentinian PP # 13315294N
Brunilda Obuhosky USA PP # 017266869
Marcelo Lemos Brasil PP # C 0 537123
Marcos Francisco Ulloa Araya Chile PP # 8.246.012-8
Author:  paredes [ Fri Oct 30, 2009 4:17 pm ]
Post subject:  Re: Scam Alert: B/GTEE by Marcelo Amoroso & Raquel Rodriguez
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Author:  sheerluckholmes [ Mon Nov 02, 2009 5:05 am ]
Post subject:  Re: Scam Alert: B/GTEE by Marcelo Amoroso & Raquel Rodriguez
MR. AMOROSO:

WE ARE IN THE BUSINESS OF TRACKING DOWN FAKE BANK INSTRUMENTS! WE HAVE INTERVIEWED WIKINSKI AND HAVE DETERMINED THAT HE PAID FOR YOUR EXPENSES IN LONDON, BECAUSE YOU HAD NO FUNDS TO COVER YOUR ACCOMODATION.

HE WAS A VICTIM OF YOUR ACTIVITY AS WAS MR. GOLEMBIEWSKI, THE SUPPOSED FACLITATOR.

WE HAVE A COPY OF ALL THE PASSPORTS OF YOUR SOUTH AMERICAN CO-CONSPIRATORS AND HAVE PUT OUT A GENERAL ALERT WARNING TO ALL THOSE WHO WISH TO TAKE NOTE OF YOUR ORGANIZATION AND ITS SCAMMING ACTIVITIES.

WE WILL KEEP LOOKING AT ALL YOUR ACTIVITIES, AS MOST OF THESE MATTERS ARE REPORTED TO US WHEN RECIPIENTS ARE NOT SURE ABOUT THE AUTHENTICITY OF DOCUMENTATION PROVIDED, BY PEOPLE LIKE YOU.

ALL DOCUMENTATION DICOVERED ABOUT YOU AND YOUR ACCOMPLICES HAS BEEN REPORTED TO THE FISCAL AUTHORITES BOTH IN THE EUROPEAN COMMUNITY AND IN THE USA.

WE ARE SURE WE WILL BE ASKED ABOUT YOU AGAIN!

SHEERLUCKHOLMES

14 April 2009
Mr. Marcelo Amoroso
LG & R Export Import and Investments, Inc.
3135 W 68 PL
Hialeah 33018
Florida. USA
Via Email: Investments@corplgr.com, emarcerivera@yahoo.com

Dear Sir:

We refer to a purported “ORDER OF CEASE AND DESIST”, dated 8 April 2009, as well as a purported “BOARD RESOLUTION LG-077” and “REASON FOR CEASE AND DESIST ORDER” documents dated
8 April 2009, sent by you to ourselves on 13 April 2009.

We reply as follows:

1. We do not accept the purported “ORDER OF CEASE AND DESIST” and shall consider this matter as ongoing.
2. With respect to the purported “BOARD RESOLUTION LG-077”, this is a matter between your corporation and the person to whom it was directed. Moreover, we do not recognize any restriction of and by our company to take action for Punitive Damages Inter Alia, against your corporation.
3. We categorically dispute your interpretation of our various meetings as outlined in the “REASON FOR CEASE AND DESIST ORDER”, and furthermore make no comment about the purported discussions between yourself and Mr. Golembiewski, as we were not privy to them and deem them “hearsay”.

This communication is intended as a of Notice of Intent to Undertake Legal Redress against you, and your corporation in the United States, through our Attorneys in Miami.

We further Notify you herewith that our Representative Office in Los Angeles, has been instructed to seek an appointment with the FBI in Santa Anna, CA, to place all matters provided by you with them, as we deem your actions in the first instance as mail Fraud and intent to cause a financial loss to our company.

CC Mr. William Golembiewski via Email billgolembiewski@yahoo.co.uk

Ian Wikinski.
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