Re: word rijk met mlm
Octopus and coins <[email protected]>
| Newsgroups | alt.business.multi-level.scam.scam.scam |
|---|---|
| Message-ID | <[email protected]> |
STEVE JACOB DAN = STIVE JEAN-PAUL DAN = STEVE DAN = STEVE JEAN PAUL DAN this low life scammer got convicted: Judgment 28 April 2022: https://www.hklii.hk/cgi-bin/sinodisp/eng/hk/cases/hkcfi/2022/1254.html Proprietary injunction 8 Jan 2021: https://www.hklii.hk/cgi-bin/sinodisp/eng/hk/cases/hkcfi/2021/1078.html Mareva injunction dated 1 Nov 2019: https://www.hklii.hk/eng/hk/cases/hkcfi/2019/2718.html The owner of Safrax Colombia is Steve Jacob Dan: https://www.dnb.com/business-directory/company-profiles.safrax_colombia_sas.de0412e55d9d01162421b3dfef10e2e4.html Steve Jacob Dan is the same person as Stive Jean-Paul Dan. Stive Jean-Paul Dan changed his name after several convictions into Steve Jacob Dan, birth certificate: https://i.postimg.cc/nhS1SJqy/birth-certificate-stevejacobdan.jpg Steve Dan = Stive Jean-Paul dan = Steve Jacob Dan = owner of Safrax. This is a convicted fellon and scammer. theft Of 2,6 million USD: https://www.hklii.hk/eng/hk/cases/hkcfi/2019/2718.html Credit card Fraud: https://mugshots.com/US-States/Georgia/Dawson-County-GA/Stive-Jean-Paul-Dan.20369574.html Together with Carl Provenzal they own the scam company Transcom Panama: https://opencorporates.com/officers/370803421 Be very warned for this dangerous person with his scam companies.