81-345-500-325

Country: Japan
Report a phone call from 81-345-500-325 and help to identify who and why is calling from this number.
  • 0
    123
    | 1 reply
    @Sleepy
    Could you please provide more info about mike, is he the one with big nose and ears? do you know where does he lives?
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    me replies to 123
    its jack Bali aka Joachim hipollito fernandez you need if you victims want your money
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    Sleepy
    123...Mike is Jacks lacky...his yes man [***]....no one will ever get there money back..thats gone for sure..
    They frequent the top end clubs in jakarta giving it the big one with the hoes....jack is an old man now...bald and old..
    Easy to find but what are you going to do..talking wont work he will just laugh at you...
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    Richard
    | 3 replies
    I love Mike..lick up to him everyday to his face ...
    Being the two face sad prat i am..
    Loving Jakarta
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    Gullible replies to Richard
    | 2 replies
    What is a Jakarta. I have never licked one before. Is it in the big book of tw.ts. I am asking because this seems to be something you are having the licking knowledge of.
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    Gullible replies to Gullible
    | 1 reply
    I am being told that it is [***]
    u lik to stick your tongue.
  • 0
    Gullible replies to Gullible
    R  soles.
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    Richard
    Gullible..stop being Silly
    I live in Jakarta..Cosmo Terrace and making lots of money
    licking mikes bits any time i can..Love to talk behind his back
    what a cluster he is ..thats just me lolol
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    Richard[pillhead]
    | 2 replies
    You can find me giving out my drunken drivel to whoever will listen
    in 99bar grand indonesia..i am the fat dirty looking smuck you see
    the waiters licking up to as i like to show them my money..Just ask
    any of the staff for richard ,they all now me as pisshead rich
  • 0
    Geoff replies to Richard[pillhead]
    | 1 reply
    I am looking at him right now, thanks for confirming who he is.
  • 0
    Me replies to Geoff
    RIP Jack Bali
  • 0
    granty from sa replies to Century Trading Scam
    | 3 replies
    Yep that's them! All the same people, names and addresses. My dealings with them were all around the same time. I have now had someone else call me this week saying that I have to make a trade, however small, to facilitate them changing my account to a different category to facilitate the release of funds. There calls show up on mobile as +8000 and another similar number. Pretty much cleaned me out of my life savings.
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    Also from SA replies to granty from sa
    | 2 replies
    Hi granty, I were also scammed by Century Trading can we somehow meet, to discuss?
    I am living in JHB
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    Also from SA replies to Also from SA
    | 1 reply
    The person I am dealing with is "Brendan Green" and "Joseph Walker" , it started of with "Oliver Heath", "Eric Jon Frankel" , "Richard Swanson", "Peter Smith" please confirm if you had dealings with any of these gents.
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    James Barnes replies to Kevin
    Hello, my name is James, I work with stock fraud watchers, and several individuals have contacted us with regards to Profidex, scam company from Japan. If I may, I am conducting an examination, may I ask which bank they had you send money into. If you are open to sharing some details, you may email us at; james.barnes@usa.com. I can in return give you what we have found in the past few years, thank you and have a great day.
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    Barnes, James D. replies to Safe
    Hello, my name is James Barnes, I work with stock fraud watchers, and several individuals have contacted us with regards to Profidex, scam company from Japan. Profidex is a company which we now know was also managed by a J Fernandez, same ownwers of Castle Trade International. If I may, I have been for several years now conducting an  examination to lead us back to the origins and currently used banks of these individuals, may I ask which bank they had you send money into. If you are open to sharing some details, you may email us at; james.barnes@usa.com. I can in return give you what we have found in the past few years. Its helped others, it may give you clarity.  Thank you and have a great day.
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    jack norton replies to SM
    Hi my name is jack norton, i'm with stock fraud watchers, we have filed a legal claim against this company you dealt with, lefroy-hudson. If you would like we have details on the current name change of this company and the location of the people which signed as principal signatories on the banks they used to steal peoples money. Email me at jack.Norton.Claims@gmail.Com
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    jack norton replies to teutons
    Hi my name is jack norton, i'm with stock fraud watchers, we have filed a legal claim against this company you dealt with, lefroy-hudson. If you would like we have details on the current name change of this company and the location of the people which signed as principal signatories on the banks they used to steal peoples money. Email me at jack.Norton.Claims@gmail.Com
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    Mr. JD Norton, Attorney replies to Safe
    Hi i rep a fraud watchers group, a few of our clients have been made victims of the same company which stole your money, I would like to ask if you could provide us with a simple statement describing your experience with this company. In return we have several report which we know you would like to see, things that you should know about what the guys running these companies are willing to do to avoid jail, or any legal problems at all really, should they be placed in that situation. You can start by emailing me at the following address; jack.norton.claims@gmail.com    Thank you and have a great
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    Mr. Norton replies to Also from SA
    Hi my name is jack norton, i'm with stock fraud watchers, we have filed a legal claim against this company you dealt with,  If you would like we have details on the current name change of this company and the location of the people which signed as principal signatories on the banks they used to steal peoples money. Email me at jack.norton.claims@gmail.com  In any case, you ave a nice day

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