• Report: #950633

Complaint Review: Barend Smidt and Lawyer Andre Voster

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  • Submitted: Thu, October 04, 2012
  • Updated: Sat, January 12, 2013

  • Reported By: Someone — United Kingdom
Barend Smidt and Lawyer Andre Voster
7th.Floor,No19, Alley15,Lane23,Section5, Internet United States of America
  • Phone: +886970945954
  • Web:
  • Category: Banks

Barend Smidt and Lawyer Andre Voster Try to use a Bank Guarantee from Barclays as Aplicat CITY NET INSURANCE BROKERS LTD UK., listed also on EuroClear system. Taipei Internet

*Author of original report: Reply to this scambugs

*Author of original report: Complain reviw "Report #950633"

*UPDATE Employee: Report: #950633 Complaint Review: Barend Smidt and Lawyer Andre Voster

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Barend Smidt together with His Lawyer try to rip-off using false and fraudulent Bank Guarantee from Barclay PLC London, as applicant for them CITY NET INSURANCE BROKERS LTD UK.

CITY NET INSURANCE BROKERS LTD UK. aren't involved in such kind of transactions they already report that fraud to Interpol.

Be aware of those guys.

They can provide you the documents which is looks as original from the bank and from the Euro clear Bank, but everything is fraud nothing behind.

Be Aware








This report was posted on Ripoff Report on 10/04/2012 03:52 AM and is a permanent record located here: http://www.ripoffreport.com/r/Barend-Smidt-and-Lawyer-Andre-Voster/internet/Barend-Smidt-and-Lawyer-Andre-Voster-Try-to-use-a-Bank-Guarantee-from-Barclays-as-Aplicat-950633. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
2Author 1Consumer 0Employee/Owner
Updates & Rebuttals

#1 Author of original report

Reply to this scambugs

AUTHOR: Winchmore Finance UK LTD - ()

This man Gordon Okamoto, Director of Marketing, Alberts Bekker Vorster Pillay and Associates law firm, Pretoria, South Africa, together with Barend Smidt and Lawyer Andre Voster, says in theirs cleaning report that we should get another chance from them together with this man William Diehl.

We don't know William Diehl never been in contact with him.

In November of 2013 Andre Voster with his gang tried to sale a bank guarantee from CROWN MERCHANT BANK PLC, trough a guy from SPAIN. In fact CROWN MERCHANT BANK PLC aren't a bank an theirs documents its says also in theirs contract aren't cash backed.

Again and again Alberts Bekker Vorster try to do some fraud he are trying on whole world to do that.

What we don't understand why he aren't stopping for that.

Can he understand that nobody are going to make transaction with him!?!?!?

Regarding the second chance to get from them we aren’t interested to work with scam bags.

Some rumor come to us that he found some pour Romanian guy where he tried to chat also on.

Gentlemen Gordon Okamoto and Alberts Bekker Vorster do some right thing before you post such kind of garbage, none believe you, your efforts are not more or less a Nigeria letter what whole world are really pissed off that

Still we recommend that you guys are aware about those scam bugs!!!!!!!

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#2 Author of original report

Complain reviw "Report #950633"

AUTHOR: Winchmore Finance UK LTD - ()

This man Gordon Okamoto, Director of Marketing, Alberts Bekker Vorster Pillay and Associates law firm, Pretoria, South Africa, together with Barend Smidt and Lawyer Andre Voster, says in theirs cleaning report that we should get another chance from them together with this man William Diehl.

We don't know William Diehl never been in contact with him!!!!!!!!!!!!!!!!!!!

In November of 2013 Andre Voster with his gang tried to sale a bank guarantee from CROWN MERCHANT BANK PLC, trough a guy from SPAIN. In fact CROWN MERCHANT BANK PLC aren't a bank an theirs documents its says also in theirs contract aren't cash backed.

Again and again Alberts Bekker Vorster try to do some fraud he are trying on whole world to do that.

What we don't understand why he aren't stopping for that.

Can he understand that nobody are going to make transaction with him!?!?!?!?!?!?!?!?!?!?!?

Regarding the second chance to get from them we aren’t interested to work with scam bags.

Some rumor come to us that he found some pour Romanian guy where he tried to chat also on.

Gentlemen Gordon Okamoto and Alberts Bekker Vorster do some right thing before you post such kind of garbage, none believe you, your efforts are not more or less a Nigeria letter what whole world are really pissed off that

 

Still we recommend that you guys are aware about those scam bugs

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#3 UPDATE Employee

Report: #950633 Complaint Review: Barend Smidt and Lawyer Andre Voster

AUTHOR: Gordon Okamoto - (South Africa)

This is Gordon Okamoto, Director of Marketing, Alberts Bekker Vorster Pillay and Associates law firm, Pretoria, South Africa to present facts and details, including extenuating circumstances that the complaint leaves out.

A bit of history to frame my rebuttal- Prior to the transaction being reported we submitted a financial instrument for monetization to this Trust that said they could perform. After 5-months of excuse after excuse we were finally replied back to asking for our assistance in helping them validate the instrument, when we had already submitted detailed instructions on "how to".. Then, they asked us to put it through the swift system which they knew at the start was not possible. We finally issued them a C&D after wasting 6-months of our time and effort.

We are always willing to consider "second chances", and therefore gave them another opportunity with the bank instrument funding mentioned in the complaint report. It was my decision to give an intermediary broker a second chance at redemption and I accepted his proposal and bank instrument which was then put into our compliance procedure and submission to the same channel we had issued the C&D to give them a second chance also. Sad to say that the broker, William Diehl, submitted falsified documents with a forged signature of Mr Barend Smidt to me, includiing other documents in the package with forged Barend Smidt signatures. This was not found out until later.

Upon our finding out we immediately contact all the parties and circumstances. Winchmore Finance UK Limited saw the opportunity to send the complaint report in what can only be viewed as some form of "revenge" for our C&D of them for non-performance.  It seems that one of the hard lesson learned here is that sometimes.as in with William Diehl and Winchmore Finance UK Ltd. don't deserve a second chance. I take liberty by applying one statement made by Winchmore Finance UK Ltd. back to them and to William Diehl. "Be Aware"..
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