• Report: #1015324
Complaint Review:

A.R.K. Book Keeping

  • Submitted: Sat, February 16, 2013
  • Updated: Sat, February 16, 2013

  • Reported By: John — Internet United Kingdom
A.R.K. Book Keeping
Cranford 3 Ursula Avenue Internet United States of America

A.R.K. Book Keeping Funding Angels Limited Fraud, Scam, Bank Guarantees, Bank Instruments, Theft, Identity Theft Internet

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Stay away from these scammers who have stolen the following identities to sell you non-existent discounted "Bank Guarantees" or "Bank Instruments": 

Mr. Brian Eric Schroder Funding Angels Limitedwww.fundingangelslimited.com Mr. Christopher Julian R KnipeArk Accounts and Book-Keeping Services Limitedwww.arkabsltd.com 

They use stolen identities, fake passports, tampered bank documents and face bank emails, and passports of innocent UK citizens with no prior criminal records to charge upfront fees for transactions that never take place. They use UK mobile phones whilst residing in Africa and other countries to make derived telephone calls.

They have accounts in Brunei and operate through companies called "Sunset" and "Odisseo" Limited (Brunei-based)

They are scammers and are currently being sued in the UK and Brunei. Any information that can be added to their dossier is more than welcome. Dont hesitate to contact (((REDACTED)))

This report was posted on Ripoff Report on 02/16/2013 10:46 AM and is a permanent record located here: http://www.ripoffreport.com/reports/ark-book-keeping/internet/ark-book-keeping-funding-angels-limited-fraud-scam-bank-guarantees-bank-instruments-1015324. 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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