Luke Borg is a South African scamer

This is a discussion on Luke Borg is a South African scamer within the Internet HYIP Scams forum, part of the Money Frauds and Scams category; Originally Posted by Unregistered I bet you think Luke doesn't know who you are. Oh, he does. He knows I ...

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Old Sep 17th, 2009, 12:17 PM   #451
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Default Re: Luke Borg is a South African scamer

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I bet you think Luke doesn't know who you are. Oh, he does.

He knows I am from Malasya, but It is ok, here his master Bryan Marsden taught him how to scam people.
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Old Sep 17th, 2009, 12:24 PM   #452
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Default Re: Luke Borg is a South African scamer

It has been years we are waiting, all he ever said was we are at the right track but what does it means of right track when no one receive anything. Remember in his old forum, T mentioned they will do a payout but where is the money now????

Secondly, years ago, they mentioned 1st and 2nd payment will go to the Chinese Foundation and 3rd payment will come to us but what happened now??? Where is the money that is supposed to pay us????? Mr. Trickus mentioned that he confirmed the next trade is in and now where is the money?????

He promises a lot of money to payment and good news but where are the real things???? Each time when we asked question he will tell us he has signed the NDA and nothing he can reveal but on the other hand he can tell us everything is on track.

Luke, if the trade is not available just let us know, all I want is my money to be returned back to me. I don't trust you anymore. That's the bottom line.

In your private forum many of the members were so unhappy and we are not allowed to ask question. They you closed it scammer, So, when are we going to get our payout??? 10 more years idiot?, 20 years later of at the end you will tell us we lost in the trade ypu piece of ****.


Now, I want the real payout, my moeny back you filthy rat.
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Old Sep 17th, 2009, 12:48 PM   #453
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I contacted South African police, they said that they will investigate it I also sent them a copy of the NDA, but sadly I only have the stupid Non Disclosure Agreement so I only have Lukes name, so they told me if I could get his adress and phone number, that way the investigation will be faster, so please if anyone has Luke Borg adress and phone number please post that info here.
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Old Sep 17th, 2009, 12:58 PM   #454
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Default Re: Luke Borg is a South African scamer

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I contacted South African police, they said that they will investigate it I also sent them a copy of the NDA, but sadly I only have the stupid Non Disclosure Agreement so I only have Lukes name, so they told me if I could get his adress and phone number, that way the investigation will be faster, so please if anyone has Luke Borg adress and phone number please post that info here.

True cleaver thieve, most members only have an stupi email and a name, nothing more, only his partners have all info.
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Old Sep 17th, 2009, 05:15 PM   #455
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Default Re: Luke Borg is a South African scamer

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I contacted South African police...
Sure you did.

I think before anyone goes and posts the personal information of anyone on an open forum you should identify yourself or at least the individual(s) and departments you claim to have contacted.

Otherwise, it looks like you're troublemaking. Perish the thought.
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Old Sep 17th, 2009, 05:16 PM   #456
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Default Re: Luke Borg is a South African scamer

18th is Lukes date, hard to believe that he will pay this month, more same old ‘‘
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Old Sep 17th, 2009, 05:21 PM   #457
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Default Re: The Beginning

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FXjunkies
This document contains important information regarding the ‘’real’’ trade we are entering
into. Please read this carefully. Please regard this document as confidential. We have
nothing to hide, as there is nothing sinister about the trade, but it is no one elses
business, what we do and how we do it.
A little information on how I am able to do this. I will refer to the person(s) I am dealing
with as the ‘’company”’.
The company is situated in Europe, and has been running very successfully for the past 12 years.
9 years ago I met the company affiliate in South Africa and have been trying to get into the
serious investment arena since then. I thought PIPS was the answer, to get to the million
needed, but we all know what happened there. The only way for most of us now, is by pooling
the funds, which is a no-no in this arena. Due to my very close relationship with the trader this
obstacle has been overcome. Although, you can say that I have been doing DD for the past nine
years, I have done some deeper digging, and they have come up trumps in my book.
Due Dilligence:
• I know the top person in the company personally
• We are dealing with a real established company, I have been in their offices and met
them personally.
• I can phone them, skype them, email them, Fax them.
• The funds are kept in one of the largest banks in Switzerland.
• Due to my relationship with the trader, I was privy to information NOT given to anyone,
and saw notarized promissory notes from a country doing a trade.
• We are a ‘’small matter’’ in their field. They are doing trades in excess of $250 000 000.
• In short, I have no problem managing this trade, for ANY amount of money.
• There are trades available with lesser amounts than the minimum required, but I have
been advised by them, that we as investors are unprotected in those trades, so I am not
even considering it.
The Details:
I have managed to negotiate the following and signed a preliminary contract, until I have the
minimum funds required, upon which we will sign the actual contract.
• Minimum investment amount: $1000 000 USD (there is no maximum)
This is the good news: (for the sake of example I will use the minimum investment amount)
Invest $1 000 000 – 30 Days Receive $2 000 000
Invest $2 000 000 – 120 Days Receive $6 000 000
Invest $6 000 000 – 120 Days Receive $18 000 000 – end of trade.
PLEASE NOTE: THIS IS A NO-RISK TRADE and we are in the FORMAL system. It is NO
GAME!
We can then start a new trade with any amount. We do not have to invest the full return after the
first 30 days, although I would, looking at the returns. All it requires is a bit of patience…and we
have all learned that, have we not!
How to start:
One of their requirements was, although they know that we are pooling, they will NOT deal
with more than one person. I will have to enter the trade as myself and deal with my own
pool. I have played open cards from day one.
There are 3 ways available for me to receive funding:
1. E-bullion
2. Egold
3. Wire-transfer
When the minimum amount or more is reached, I will wire the funds to a NON-Depletion
account. The funds are held for a period of 30 days. IT DOES NOT LEAVE THE ACCOUNT
AND IS RETURNED WITH THE PROFIT AFTER 30 DAYS. I receive a guarantee from the
relevant bank.
HOW DO WE GO FROM HERE?
If you have the minimum funds required ($1100 USD) and are interested in entering into
the trade, please do the following:
PLEASE DO IT EXACTLY AS STATED
Send a mail to admin@fxjunkies.com This is a secure dedicated server fully under my
control. Add the following info:
• YOUR FULL NAMES
• ADDRESS
• TELEPHONE NO
• METHOD OF FUNDING
• AMOUNT YOU ARE ENTERING INTO THE TRADE
• SKYPE NAME (IF ANY)
YOU WILL THEN RECEIVE AN EMAIL CONTAINING THE CONFIDENTIALITY AGREEMENT
ETC. YOU WILL THEN HAVE TO PRINT IT OUT, AND FAX IT TO MY PERSONAL FAX NO
THAT WILL ALSO BE AVAILABLE IN THE EMAIL.
I will then make a decision based on the amount pledged for how long time to allow to get
the minimum amount required. Please do not even bother to reply if you do not have the
funds available. There are costs incurred in sending and receiving money, and we do not
want a member who cannot perform when it is time to do so!
PLEASE REGARD THIS EMAIL AS CONFIDENTIAL!!
Cool Runnings
Luke

This was a total lie, now rereading this after more than 3.5 years I now realize that this was total Bull****, funny this part (PLEASE NOTE: THIS IS A NO-RISK TRADE and we are in the FORMAL system. It is NO
GAME!) and where is mention the Chinese foundation? Contradictions that confirmes that this was a total scam from day one.
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Old Sep 17th, 2009, 05:24 PM   #458
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Default Re: Luke Borg is a South African scamer

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Sure you did.

I think before anyone goes and posts the personal information of anyone on an open forum you should identify yourself or at least the individual(s) and departments you claim to have contacted.

Otherwise, it looks like you're troublemaking. Perish the thought.
Here it is the department I contact you dick head:


crimestopgauteng@saps.org.za
https://www.crimeline.co.za

SAPS head office contact information:
Address : Thibault Main Entrance
Private Bag x 94, PRETORIA
Phone : 012- 393 1000
Fax : 012- 3932819
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Old Sep 17th, 2009, 05:31 PM   #459
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Default Re: Luke Borg is a South African scamer

• Minimum investment amount: $1000 000 USD (there is no maximum)
This is the good news: (for the sake of example I will use the minimum investment amount)
Invest $1 000 000 – 30 Days Receive $2 000 000
Invest $2 000 000 – 120 Days Receive $6 000 000
Invest $6 000 000 – 120 Days Receive $18 000 000 – end of trade.


ha,ha,ha,ha, are you on Drugs racist scammer? Or maybe Mr. Trick is a drug dealer in order to promise those retuns , so far we have received a seven figure $0,000,000 payment you rat, at this point majority of members just want their hard earned money back you a.s.s.h.o.l.e
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Old Sep 17th, 2009, 05:38 PM   #460
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Default Re: Luke Borg is a South African scamer

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Originally Posted by Unregistered View Post
• Minimum investment amount: $1000 000 USD (there is no maximum)
This is the good news: (for the sake of example I will use the minimum investment amount)
Invest $1 000 000 – 30 Days Receive $2 000 000
Invest $2 000 000 – 120 Days Receive $6 000 000
Invest $6 000 000 – 120 Days Receive $18 000 000 – end of trade.


ha,ha,ha,ha, are you on Drugs racist scammer? Or maybe Mr. Trick is a drug dealer in order to promise those retuns , so far we have received a seven figure $0,000,000 payment you rat, at this point majority of members just want their hard earned money back you a.s.s.h.o.l.e

Well Luke with your unrealistic figures who are found only on internet hyips and fantasy Private Placement Programs, I guess that you are going to pay millions of dollars to each member after more than 3.7 years of doubling our money every month. Pure nonsense Bull**** ‘‘‘‘
Oh I forgot we only are going to received our money x 3, but only a number in your stupid platform, not one real dollar.
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