Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#286612 by malu53 Tue Mar 01, 2016 9:55 pm
same script as posted here
viewtopic.php?f=10&t=117536
even same management team except for the CEO and the company's location
Creation Date: 2015-03-24
Registrar Registration Expiration Date: 2016-03-24
Registrant Name: James Argon
Registrant Organization: Fly Consults
Registrant Street: Band Stand
Registrant City: Mumbai
Registrant State/Province: Maharashtra
Registrant Postal Code: 400 001
Registrant Country: IN
Registrant Phone: +91.226127650300
Registrant Email: [email protected]
contact
Fax:+1 (888) 250 8603 <<< identical with the fax number of suboceanservices
Cell:+1 (204) 813 7655
Office Address: 8528 Manning Avenue, Fort McMurray, AB T9H5G2, Canada
pricy condos and apartments to let
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#286613 by malu53 Tue Mar 01, 2016 9:57 pm
Marc-Andre B Greenwald

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The Company’s General Contractor/Director.He holds a B.Sc degree in Industrial Engineering and Operations Research from Sapienza University of Rome,Italy;and MSc in Petroleum and Environmental Technology from Coventry University,England,United Kingdom.He started his professional career with KCA Deutag Drilling Company headquartered in Aberdeen,Scotland,United Kingdom as the Project Technical Manager in 1991.He has strong operational and project management skills and is able to control, direct, motivate and support multi disciplined workforce at all levels..In 1996, he resigned from Kca Deutag Drilling company as a result of the death of his Boss and some pressure from a new management.He took up a new appointment and proceeded to Shell Ireland as Director Offshore Exploration and Production Operations.Striving to revive his father’s collapsed company,he resigned from Shell and left the United Kingdom for Canada.Between 1999 – 2000 he invested a lot of his time and finances in reviving the collapsed family company SeaBay Environmental Services Inc which is today SeaBay Global Services Inc an influential company that has contributed globally to Environmental Protection and posseses the expertise to drive the Oil Spill Cleanup and remediation services industry.He worked in partnership with his Brother-In-Law a genius in the Environmental Protection field where he gathered most of his experiences.

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