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06-16-2007, 03:48 AM
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SCAM by company name CENTBRANCO COMPANY LONDON
I am here to get the contact of how to post the topic about SCAMS or FRAUD. as my friend got SCAMs by a "LARGE" company Name CENTBRANCO COMPANY LONDON recently about $75,000.00 and they ask for more. so i would like to get a source to post this topic to public so they cannot get another victim. this is the website of the company. Home. Their target mostly in Asia to look for the supplier to supply a product name "AQUA CHIP MW45 MERCURY CRYSTAL" here is an example how they look for next victim. My friend know this company thru a friend who he know on net and work in this company as marketing manager. He knew this friend more then few months..then start to proposed this transaction.... My Friend give me the detail of the person he contact : (SCAMMER) MR Davies Moore + 44 7031941212 (his net friend) davies_moore712@yahoo.co.uk or davies_moore712@hotmail.com; and the supplier in Malaysia, he give to my friend. NOR HABIBAH HASHIM +60 162907366; bibhashim@yahoo.com.my , the person who send the items as governemt officer :+447748797651 and 60 163877467, want me to help. therefore I write in to this website just because we hope someone can help to pass this matter to public to avoid another victim. The story below is what he find out on a website in Malaysia after he got SCAMS/FRAUD by them. the way they use for next target is as below:
{Dear Friend My name is Marcel Derek 40year old,i am from Berkshire, and i am also a citizen of United Kingdom, I work with Centbranco shipping company here in London as a proclaiming manager.Actually am in need of some one who is reliable and capable of handling a contract business in Asian region,i have been searching for aproduct for some time now and to my gratest supprise the product is been found in malaysia and my company is in need of this product, At the moment i have a contract business of a supply in the shipping company here am working, and am ready to give any serious minded business person this contract business depending on your interest, Really this is a straight forward business which will be of a good dividends to any intrested persons. I got this supply contract with a Centbranco shipping company in London here to supply a product called AQUA-CHIPS,this product is a navigating product which directs the ship in motion while travelling,it will be my pleasure to do this contract with any intrested persons, as i know that this contract is going to be a continues contract and am willing to introduce you to other shipping companies here depending on the terms of agreement we are going to reach. Right now i have discovered where we can get this product at a cheaper prize it was introduce to our company by a Chinese friend, Mrs chong,in canada, who gave me a sample for test on my last visit to canada,who told me they have this product in Malaysia,I have spoken to the purchasing manager and they have agreed to go to Malaysia to buy, Now the issue is that i don't have the capital to execute this contract, and the product is rare in London now that is why i need a serious minded person to stand as the distributor of this product Aqua -chips buying it out from the dealer in Asia and sell it to the engineers,a bottle of this product is sold at the rate of MYR 1,050 Malaysian dollars and it is 30 bottles in one carton, in this you will be buying a carton MYR 31,500 Malaysian dollars while you will be reselling to the purchasing manager at the rate of GBP £1,500 Britain pounds per bottle. And the purchasing manager will be buying more than 4 to 6 cartons in each trip they go, Please i really want some one who is capable to handle this contract because is not a small contract . and i really don't want the purchasing manager to go directly to the seller in Malaysia and find out how much the distributor sell this product, because this will affect the business and it will affect me here in the company because i have already told the company that a bottle of aqua chips product is GBP £1,500 Britain pounds , so please let me know your interest,So that will can able to proceed.my email address is marcel_derek@yahoo.co.uk Marcel Derek. Tel:+44-703-195-8510 - one of a SCAMMER} ** their voice and speak all sound like Negerian Thanks for your help. 
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06-19-2007, 10:29 PM
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Well, posting the e-mail and the company name or any other info is a good way to do it. If you want to, post it as much as you want to. Because the more you post it, the more it will come up in a search as fraudulent so others who are doing searches on that "company" will read what you have posted and know to beware.
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09-11-2007, 12:25 AM
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Centbranco Product Scam....
I would like all Malaysian companies and ladies to be aware of this company scam in London called Centbranco with a website www.centbranco.com identical to www.eraglobalint.com.They claim they carry a product called "Adequan" which is a horse nutrient with a registered trade mark in the US and can only purchased thru licensed vet practitioners in the USA. It is an injectable solution for treatment of degenerative joints.
A Mr.Dave Paul with email dave_psoffice@yahoo.com, has solicited ladies through match.com to act as their agent to transact this product and resell to their UK clients as UK is currently short of supply. They go to the extent to provide ladies here with details of Adequan "supplier" and the product upon sighted looks dodgy without registered trade mark and shabby labels. The selling price locally is claim to be RM2600 per box of 10 bottles x 10ml with no name of local packing distributor etc. Mr.Dave Paul claim he will award Malaysian midldle man a long term business contract to supply ADEQUAN with a markup margin of 2 fold. A warning to all Malaysian beware of this fraudster who will email you his photos as Caucasian but has a Nigerian accent follow a recent similar scam thread message posted on this website that has triggered this suspicion. Copy of scam emails as per below from Dave Paul dated Friday 7th Sept. Dear Love, Thanks for your mail.Well, i want you to do your best to get the cartoon since she said you cant buy one tube. I want you to buy the cartoon out and send one tube....I need to see the product then take it to the client who needs it so that, he can test it on for authentification and product strengh.If the product is good that makes its a good deal sweetie...We are going to make a whole lots of profits from it... Please try and raise fund any means to do this immediately as U make be the person handling the business in future and its gives you so much profitI will call my client later today that the Adaquan has been found in Malaysia and I will get the sample soon for him to see.I have to go now for my lunch..The first section of the Convention is just over. Get back to her immediately and please see her for the product.Thanks for your help...I appreciate it so much my love... I love you.Kisses to you and have a good day. Ur Love, Dave "Dave Paul S." <dave_psoffice@yahoo.com> wrote: Dear love, How are you doing today? I hope great....I am doing good too...I am preparing to leave the Hotel room now for the convention centre. I am so happy that she still has the product left becos the man i called in China told me that she may have sold all...I will like you to contact her and see the products ok...I will like you to buy out one tube from her and post it to me as soon as possible and if its just the original one that means i will inform my client here so that, he can make arrangement to buy it from us when u buy it out from her.... We have to make out profit so If its 375 pounds per cartoon that means we are going to sell to him at the rate of 550 pounds per cartoon and the man is willing to buy about 50 to 60 cartoons....I will like you to see the lady as soon as possible.. You can buy one out from her and i will give you my office address to post it so immediate.As soon as i get it....I will inform you of the next thing to do if its original.. I have to start making my plans of coming to Malaysia once i get to London. Thanks my love and have a good day....I love you so much.. I love you Urs truly, Dave
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09-30-2007, 03:26 AM
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I think I could have been the latest victim?!
I am so glad that I was able to stop this Mr. Dave Paul from trying to obtain money from me. The pictures that he sent me did not match his voice and I am no expert in voice recognition, but I know enough UK citizens to know that the accent that Mr. Dave S. Paul was talking to me was not English! It sounded more of a Cayman or Western African.
He used many sentimental enticements to try to get me to fall for him but fortunately I kept telling to myself it is too good to be true-- and you know what? IT WAS!!! I found the flattery was ok, but I know deep down inside that no one in their right mind would marry someone they havent even met-- which the supposed Mr. Dave s. Paul was trying to do. My fair warning is this-- and especially to the ladies out there in dating sites: DO ALL your research on the potential mate...DO ask a lot of questions...DO be selfish-- think about it-- it is your money and if you worked hard like I do why should you part with it. If Dave Paul was a good business man and had a MASTERS degree he would not ask any money from anyone, period! It is just common sense!!! Also, for the ladies...DO test the man out-- if he gets defensive and persistent about asking money, like creating urgency-- stand your ground! If he supposedly have feelings for you he should respect the fact that you said NO initially and not ask money from you in the first place! I wish I could have known this forum sooner, but luckily I caught myself from making any BIG mistakes. PLEASE USE YOUR HEAD!! If you have any doubts ask counsel from close friends who can smell the "fishy-ness" in Mr. Dave Paul's stories.. ..The only regret is if the real man in the pictures is a victim of identity theft I would love to speak to him truly about what happened-- how the Nigerian-sounding individual posing as a Mr. Dave S. Paul was able to compose a total fantasy guy for me. I wish you the best in deterring yourselves from FRAUDS and SCAMS. Farewell!
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10-22-2007, 12:41 PM
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Quote:
Welcome to this forum. You have just said the best advice to all with only 5 words. I will only add "search for info or help"
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12-19-2007, 08:01 AM
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Quote:
Please make a new thread and be more specific posting f.e. mails or other to let us know about this scam you mentioned.
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06-04-2008, 04:53 PM
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scam..probably from same company
i received this message earlier today...i thought may be related to CENTBANCO Company as well..but named himself as dr George Anderson
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