• Report: #1088312

Complaint Review: Joulieta Vladimirova Dinkova

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  • Submitted: Mon, September 30, 2013
  • Updated: Mon, September 30, 2013

  • Reported By: George M — Portim Other
Joulieta Vladimirova Dinkova
Via EUGENIO CURIEL,49–46028 Nationwide Italy

Joulieta Vladimirova Dinkova Marco Nebuloni BULGARIAN (FAKER) WOMAN AND HIS ITALIAN (FAKER) TRANSLATOR SERMIDE ( MANTOVA) - ITALY Nationwide

*Author of original report: Correction

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Dear Lady and gentlemen,

This Bulgarian (BIG FAKER) woman claims to be Owner of several (Libertys and Mexican) Bonds. She claims that she only speak Bulgarian and "understands" Italian and doesn't understand English! That's where is partner Marco Nebuloni (as well as another faker Alexander Brosi and a American woman named Linda Johnson) "appears" as translators!

When you have a Buyer RWA to proceed, they "disappear" and not even his "principal translator Marco Nebuloni" answers to phone calls (Marco Nebuloni's mobile is +393358331109 and Skype id is marco.nebuloni2) nor if you try to talk by Skype.

What's the REALLITY? After investigating these persons and the "activities" of ALL THEM (Joulieta is the "face" and is she who "issues" the KYCs as being Owner, and Marco Nebuloni, Alexander Brosi, as well as that Linda Johnson) I found out this:

1) They present themselves like "having a Buyer"! The idea is to "hunt" KYC of the Bonds! 

2) After they have the KYC they start "shopping" all around the world to anyone that claims (being or not true) to have contact with a Buyer!

3) When they have the contact with a REAL Buyer they put all Intermediaries out and make conection real Seller with real Buyer!

This is the "main idea" of these BANDITS! Be very carefull with ALL THEM but, specially with Joulieta Vladimirova Dinkova Bgr Passport 381826642! She is "behind" all this FRAUDULENT "procedure"! Buyers must, also be very carefull because she is, already refered to INTERPOL.

Regards


This report was posted on Ripoff Report on 09/30/2013 10:12 AM and is a permanent record located here: http://www.ripoffreport.com/r/Joulieta-Vladimirova-Dinkova/nationwide/Joulieta-Vladimirova-Dinkova-Marco-Nebuloni-BULGARIAN-FAKER-WOMAN-AND-HIS-ITALIAN-FAKE-1088312. 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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#1 Author of original report

Correction

AUTHOR: George Martin - ()

Dear Ladies and gentlemen,

I must correct the above statements!

This is REALLY IMPORTANT!

I mentioned one american woman (Linda Johson) as being part of this group of fakers!

INDEED, I've clarified ALL informations available and this woman CLARIFIED ALL to me.

She is NOT "part of this faker Group" but ONLY one (more) victim of Joulieta Vladimirova Dinkova Bgr Passport 381826642 and his partners Marco Nebuloni and Alexander Brosi.

This what I want to CLARIFY!

Thanks

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