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terça-feira,
21 de novembro de 2017
Atualizado em: 20/10/2017
 
Fraudes Diversas e Tecnológicas
Lista de nomes de Security Houses usados no Golpe do Sorteio




Lista de nomes das supostas "Securities houses" ou "Agentes pagadores" que sempre são encarregadas do pagamento dos prêmios e que representam, na realidade, o ponto em que os golpistas iniciam a cobrar dinheiro das vítimas :

Nome Security House País Nome Pessoa
ABSOLUTELY FAMOUS AGENCY Holanda EDWARD MARTINS
ABSOLUTELY FAMOUS AGENCY Belgica DUNDO JENKINS
Accumen Consulting Canada Charles Morgan
ADAM SMITH ADAM SMITH
ADVOCATE DAVID AND ASSOCIATES Holanda DAVID DERK
ALLIED TRUST SECURITY SERVICES Holanda GEORGE RUBEN
ASSISTANT SECURITY COMPANY Holanda LAUREN PATRICK
AVS GOLDEN AGE FINANCE Inglaterra AUSTIN LANDER
BALUMBA SEGUROS S. A Espanha Alfredo Perez
BRABANT INTERNATIONAL BV Holanda HAMADY GROSVALDS
BRABANT INTERNATIONAL BV Holanda MARC ROSSMAN
CAJA FINANCE & SECURITIES Espanha Wili Alonso
CASH CHANGE UK LTD. Inglaterra ANDREW YOUNG
CITY TRUST FINANCE GROUP Holanda WILLIAM VAN BROOK
CONTINENTAL TRUST CONSULTANCY Holanda ALFRED ANDERSON
CONTINENTAL TRUST CONSULTANCY Holanda TOM EDWARDS
CORPORATE FINANCE & SECURITIES COMPANY Espanha / Inglaterra Frederick Verdonk / Bob Martins
DEVEN BV Inglaterra ANDREW VANGEN
EL-GORDO ISABEL STATE LOTTERY Espanha DIANE BLANCO
EQUITY INVESTMENT LIMITED Inglaterra MICHAEL MASON
EQUITY TRUST CONSULTANCY Holanda TONY CLAY
EQUITY TRUST CONSULTANCY Holanda JAMES DANIEL
EURO2000 SECURITY COMPANY Holanda
EUROLITE BV Holanda JANSEN DAVIS
EUROLITE BV Holanda GRAHAM PETER
EUROSECURITIES BV Holanda JANSEN ANDERMANN
EXECUTIVE PLANET S. A Espanha Alfredo Perez
FIDU-COMMERCE BV Holanda PATRICK WINTROB
FINANCIAL SECURITIES CO Inglaterra COLINS RICHARDS
FINANCIAL TRUST AGENCY Holanda OSCAR DANIELS
FINANCIAL TRUST GROUP INC. Inglaterra THOMPSON SELLECK
FIRST SECURITIES INC. Inglaterra EDWARD CLAPTON
FORTUNE TRUST FINANCE & SECURITIES Holanda LUISA ESTRADA
FORTUNE TRUST FINANCE & SECURITIES Holanda PAUL VAN BROOK
FORTUNEGATE FINANCE Holanda GRAHAM STEPHENS
FORTUNEGATE FINANCE Holanda EDWARD WEST
FOUNDMONEY INT. Holanda GEORGE GOLESIS KING
Frank White Inglaterra Frank White
Fredrick Richards Fredrick Richards
GATEWAY SECURITY SERVICE Holanda PHILIP JAN
GLOBAL CROSSING Holanda FRANK UBU
GLOBAL CROSSING R.S.A. ALAN DLAMINI
GLOBAL LINK CASH CHANGE U.K LTD Inglaterra FELIX PETERSON
Global Mega Lottery Finance Company Africa do Sul Richard Baloyi
GLOBAL SAFETY FINANCE & COMPANY Holanda TIM JACOB
GLOBAL SAFETY FINANCE & SECURITIES Holanda TIM JACOB
GLOBAL SECURITIES AND FINANCE CO. BV Holanda RITA MILES
GLOBAL TRUST AGENCY Holanda ZADOK PETERS
GRANDEL FINANCIAL SERVICES INC Holanda FRANK HUNT
GUARANTY TRUST AGENCY Holanda ALBERT DAVIES
Hans Boyer De La Maas Holanda Hans Boyer De La Maas
Hans Parker Hans Parker
Hardinxveld Van Der Organization B.V. Holanda Willem Rikken
HBOS TRESURY SERVICES PLC UK Inglaterra
Henry Bradley Inglaterra ? HENRY BRADLEY
HERITAGE FINANCE LTD Inglaterra DENNIS HAMMOND
IMPERIAL TRUST SECURITY SERVICES Holanda WALTER WILLIAMS
INTERNATIONAL CONTRACTING COMPANY LTD. Inglaterra CARL GARETH
JONATHAN MILLS Holanda FRANK VAN BROOKS
LAMBERT & LAMBERT ASSOCIATES E.U.A. PETER LAMBERT
MAGNUM SECURITIES COMPANY Holanda ROOK VAN NAS
MARK JONES Ghana MARK JONES
Mark Sheriff Holanda ? Mark Sheriff
MASTER CONSULT LTD. Holanda JAMES MCCOY
MERIT TRUST AGENCY Holanda JAMES POWER
MERIT TRUST AGENCY BV Holanda CECIL JONES
MST FINANCE BV Holanda HANS BOYER DE LA MAAS
NORTH ATLANTIC CONSULTANCY Holanda DUCK HAVARD
NORTH ATLANTIC VENTURES Holanda ADAM JANSEN
Peugeot Car Promotional Lottery Agent Inglaterra Terry Morgan
PLANNET SECURITIES Holanda EDGER LAWRENCE
PREMIUM TRUST AGENCY Holanda WILLIAM VAN DIJK
RAYMOND CROSSROAD Holanda FARELL JONES
RAYMOND CROSSROAD Holanda REINHARD WOOD
RAYMOND CROSSROAD Holanda GIDEON JOLLY
REAL INSURANCE, INC. S.A Espanha PETER COTINERG
SANTA LUZ SEGUROS SA Espanha RAUL GOMEZ
SCHIPOL CLEARING HOUSE Holanda
SEA FIELD VENTURE Holanda COMAN MYERS
SEGUROS DE SANTALUCIA SA Espanha MARTINS DAVID VICENTE
SPRINT SECURITIES BV Holanda ARENT DAVIS
SPRINT SECURITY BV. Holanda ANN ROSS
STANDARD TRUST AGENCY Holanda LORENZO MCWALTERS
TRUST MANAGEMENT AND FINANCE BV Belgica PAUL MORGAN
UK NATIONAL LOTTERY FIDUCIARY AGENT Inglaterra Gary Shaw
UNIQUE Belgica WILLIAM RAYMOND DOUGLAS
UNIQUE SECURITY SERVICE Belgica RAYMOND WILLIAMS
UNIVERSAL WINNINGS BVBA Holanda DOMINIQUE VAN STEPHENSON
UNIVERSAL WINNINGS BVBA Belgica CLARK WOOD
VERTEX FINANCE COMPANY Nigeria SAMUEL OJUKWU
VERTEX FINANCE COMPANY ATKINS HOPEWELL
VIRTUAL SECURITIES AND FINANCE LTD. Holanda DERRICK FRANS
WATERGATE INC. LUISA ESTRADA
WHITE STAR SECURITY NETWORK Inglaterra ALEX BROWN
WHITE STAR SECURITY NETWORK Inglaterra PARK REYNOLDS
WILLI COM INTERNATIONAL Holanda SONIA WILLIAMS
WORLD WIDE CASH CHANGE LTD Inglaterra GARY BLACKWELL
Zuma Adams Africa do Sul Zuma Adams

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