| Robert Penning |
| Robert Penning scammer |
| 5th of Aug, 2012 by nok.chandrak |
Robert Penning
Director and In-house Legal Counsel
[email protected];
New York Office Email: [email protected]
1-15 Old Country Road, 11th Floor
Carle Place, New York 11514
scammer fraudlent.
sell false properties asking deposit upfront |
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This complaint from a scammer called MAURICE BRABHAM, Desmarais Private Investments Manager
Idiot claimed to be representing Victor Pinchuk, contacted us claiming to be Vincent Peterson first from www.pinchuk-funds.com a website set up in June 2012
Then claimed to be this Maurice Brabham chap from www.desmarais-investments.com a website set up in January 2012.
Claimed to have funds to purchase a company that our Company Novo Cura represents, could not provide any due diligence at all against his claims.
Put this up here as he has been caught out as the groups he is representing are all over teh internet on ripoff report and on this website.
If anyone else is contacted by Vincent peterson or Maurice Brabham please be aware that he is in Cannes France, has little to no english skills and is just a scammer |
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As usual Novo Cura can back up its claims and we are here to provide you with the actual facts against this fraudster.
Below is an email directly from Victor Pinchuk's company regarding this idiot fraudster Vincent Peterson or Maurice Brabham as he also likes to be called:
From: [email protected] [mailto:[email protected]]
Sent: Tuesday, August 07, 2012 2:39 PM
To: [email protected]
Cc: [email protected]
Subject: Re:>>: RE: ***Email Scams, Security Concerns and use of Mr Victor Pinchuk's name***
Dear Mr Penning,
Thank you for your letter. I am the Security officer in EastOne company, management company of Mr. Pinchuk.
We are to inform you that Pinchuk Hedge Funds is a fake company, and is not connected or associated in any way with Mr. Victor Pinchuk and/or his Foundation. Thus, having relations with Pinchuk Hedge Funds, you may become a part of a fraud scheme.
pinchuk-funds.com is a fake domain, the actual web-site of The Victor Pinchuk Foundation is http://www.pinchukfund.org/ . The phone numbers, associated with the Pinchuk Hedge Funds, are fake. The individual writing on behalf of Pinchuk Hedge Funds is fraudster. There have been some similar cases recently, and investigation is in process.
Your letter provided us new information regarding Maurice Brabham, since this person and domain desmarais-investments.com never appeared in the scheme before. Also, previous letters from Vincent Peterson originated from Italy. Thank you again.
We've tried to clarify with domain provider, Publicdomainregistry.com, the reason of hosting fraudulent website, but so far they are taking the side of their client. If the fraudster will continue to target you, we would recommend you to write your complaint to [email protected] and/or appropriate federal agency.
Best regards,
Andriy Rybalchenko,
Security Officer,
EastOne.
Feel free to drop Mr Andriy.Rybalchenko a line at [email protected] if you want further proofs of this fraudster |
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