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Report: #693547

Complaint Review: Samuel Joel Nirushan - Kiev Select State/Province

  • Submitted:
  • Updated:
  • Reported By: Maksym — Kiev, Ukraine Other Ukraine
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  • Samuel Joel Nirushan 87 Kotelnykova St., apr.153, Kyiv, Ukraine Kiev, Select State/Province United States of America

Samuel Joel Nirushan D2 Investments LLC, D2 International Investments, Irosha T. Perera, J Samuel, Nirushan Samuel, Samuel Nirushan WANTED CRIMINAL ORGANIZAION IN KIEV UKRAINE Kiev, Other

*Author of original report: Update Report for "Joel Nirushan Samuel" aka "Samuel Joel Nirushan"

*Consumer Comment: Maksym, "BLAME IT ON A LAWYER" is a consumer comment that appears at this site! Anyone can type in 269041 and read......

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I have been hired by a private company representing banks to investigate this individual and his criminal enterprise. The individual with the email address irosha.t.perera@gmail.com is conman based out of the Ukraine where his fraud takes place. He goes by Samuel Joel Nirushan aliases such as Joel (J.) Samuel, Nirushan Samuel, Irosha T. Perera, and Nirushan Samuel. He is a 5’3 -5’4 dark skinned, Sri Lankian, male between 125 – 135 pounds. His picture can be found online. He also uses the company D2 International Investments or D2 Investments. He and his group have used the following email addresses: s@d2invest.co.uk; sam@d2invest.co.uk ; irosha.t.perera@gmail.com ; samchikk@gmail.com; iranick@ukr.net (wife Iryna Parubets); a@mahasona.com (attorney Anastasiia Torop); pearl2008@mail.ru (assistant Margarita Moskaluk). He uses Skype addresses ITP172 or d2invest. The physical addresses that he uses in his scam are 87 Kotelnykova St., apr.153, Kyiv, Ukraine, and the address for Hyatt Regency Kiev Hotel (he uses this location to set up accomodations for clients and to conduct business), Raddison Blu Hotel Kiev, and the notary office at Ms. Ilona Kompaniets Notary office 9B B Khmelnitskogo Str. Apt 19 01030 Kiev Ukraine.

He and his cohorts target and steal money from international businessmen that send them money to set up financing transactions and bank accounts linked to the transaction. He will target unsuspecting clients from site like this one. Their scam is simple. You send money for set up fees for an attorney and accountant via Western Union or their bank account at the Bank of Cyprus. Their attorney’s name is Anastasiia Torop and the accountant/attorney is Vova Abramovitch. They will ask you to create a Power of Attorney so they can set you up Tax Identification, Residency, and Ukrainian company. They will then ask you to come to Ukraine and open a bank account. The fraud and scam happens when they use another Power of Attorney that you have signed in Russian that will allow them to steal money directly from your personal or corporate bank account. They will use a young woman by the name of Margarita Moskaluk and (accountant/lawyer) Vova Abramovitch to go into the bank to remove your funds. They will inform the banks and others that you owed them money and it was a contractual dispute. In addition, they create legitimacy to their scam by creating fraudulent emails from bank officers and fake official bank documents from Ukrainian and Russian banks. These emails are created from domain registrations located in Russia with slight variances in email extensions to look similar to official bank email addresses. The banks that are targeted are Universal Bank, UkrSibbank, UniCredit, Citibank Ukraine and Citibank Russia, and others. Samuel Nirushan claims he is able to secure financial guarantees and financing among Ukrainian and Russian banks and financial institutions. He is currently under investigation by a few international organizations for bank and wire fraud. In addition, he is being investigated for money laundering. He will request funds to be sent to him via Western Union or wire. Funds are being received by his wife or girlfriend Iryna Parubet. If you have any information on him or his group, please report it to INTERPOL or National Central Bureau of Interpol in Ukraine.

This report was posted on Ripoff Report on 02/10/2011 10:30 AM and is a permanent record located here: https://www.ripoffreport.com/reports/samuel-joel-nirushan/kiev-select-stateprovince-/samuel-joel-nirushan-d2-investments-llc-d2-international-investments-irosha-t-perera-j-693547. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#2 Author of original report

Update Report for "Joel Nirushan Samuel" aka "Samuel Joel Nirushan"

AUTHOR: Maksym - (Ukraine)

POSTED: Sunday, October 02, 2011

Joel (Nirushan) Samuel a UK convicted criminal. Currently resides in the Ukraine. He has committed various fraud crimes since being released from prison in 2007.  Look into Leeds Crown Court records and/or the West Yorkshire police department. This is all public records and is and has been verified.

Check out YouTube video by searching "Joel Nirushan Samuel" or "Samuel Joel Nirushan".  The link is -
http://www.youtube.com/watch?v=kcGQt4K5zUA.   

The news releases can be found online new releases by UK news media outlets.  Check out CARD
FRAUDSTERS HAD MEANS TO SWINDLE 34m and MILLIONS AT STAKE IN CREDIT CARD FRAUD by Yorkshire Post; JAIL FOR CREDIT CARD SCAM GANG by Wakefield Express; and SENTENCES WERE TOO LONG, APPEAL COURT JUDGE RULES by Morley Observer & Advertiser.

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#1 Consumer Comment

Maksym, "BLAME IT ON A LAWYER" is a consumer comment that appears at this site! Anyone can type in 269041 and read......

AUTHOR: Karl - (USA)

POSTED: Thursday, February 10, 2011

that consumer comment which was posted on August 21, 2007, at Ripoff Report #269041. Keep in mind, that was posted thirteen months BEFORE the collapse of the banking system and the stock market crash in the USA, right?

It appears that the global banking system is a big lie and there many people, including lawyers, who are using it to defraud others, wouldn't you agree?

Good luck to you!

P.S. Don't forget to type in the following at this site and read the Ripoff Reports for valuable information-
BANK OF AMERICA
WELLS FARGO
CHASE
US BANK
MERRILL LYNCH
INDYMAC
ONEWEST
LITTON LOAN
GMAC
FEDERAL RESERVE
US GOVERNMENT
MORGAN STANLEY
GOLDMAN SACHS
BLACKSTONE GROUP
NBC
BUSH
OBAMA
CLINTON
d**k CHENEY
CIA
GM CREDIT CARD SERVICES

***Thank You

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