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report scam| Country | Hong Kong |
| City | Hong kong |
| Address | Four seasons place Ste 6038 60th floor 8 finance street, |
| Phone | 0752 062 7855 |
| Website | http://sinowidechinaholdingsltd.com/ |
Sinowide China Holdings Limited Reviews
FRAUD WARNING – FRAUD WARNING – FRAUD WARNING – FRAUD WARNING – FRAUD WARNING
BE WARNED THAT BILAL TOPRAK IS AN INDIVIDUAL PROMOTING HIMSELF AS THE CEO OF SINOWIDE CHINA HOLDINGS OR SINOWIDE ENERGY. HE WILL GIVE YOU A FULL CIS WITH PASSPORT AND BANKING DETAILS OF ACCOUNTS AT TOP BANKS, WHERE HE CLAIMS TO BE ABLE TO ISSUE SBLCs/BGs.
BUT BE WARNED THAT THIS PERSON IS A FRAUDSTER AND WILL TAKE YOUR MONEY UNDER THE GUISE OF SWIFT/BANKING FEES FOR THE DELIVERY OF THE MT 799/760 AND YOU WILL NEVER HEAR FROM HIM AGAIN. HIS FEES RANGE FROM 300K EURO PER 100 MILLION FACE VALUE AND UP.
HE WILL EVEN GO AS FAR AS TO HAVE FAKE BANKER SEND AND RWA EMAIL FROM A TOP BANK TO YOUR RECEIVING BANK CONFIRMING THAT SINOWIDE IS READY WILLING AND ABLE TO DELIVER THE MT 760. THIS TOO WILL BE FROM A FAKE EMAIL DESIGNED TO LOOK LIKE A REAL BANK EMAIL, HE IS VERY CLEVER AND VERY DANGEROUS.
BUT HE MADE ONE VITAL MISTAKE ON A SKYPE VIDEO CALL THAT GUARANTEES HIS CAPTURED BY THE AUTHORITIES.
WE WILL PURSUE HIM TO THE ENDS OF THE EARTH. WHAT HE DOESN'T KNOW IS THAT HE IS NOT THE FIRST FRAUDSTER WE HAVE DEALT WITH. WE HAVE HAD SUCCESS WITH PUTTING TWO PEOPLE BEHIND BARS IN THE PAST 5 YEARS AND HE WILL BE NUMBER 3.
SEE ATTACHED FAKE DOCUMENTS THAT HE WILL PROVIDE TO YOU.
CLICK LINK TO SEE HIS DOA.
https://drive.secureshare.cloud/index.php/s/nCxcNpy4aPDduM9
CLICK LINK TO SEE HIS COMPANY CIS WITH PASSPORT AND BANKING DETAILS
https://drive.secureshare.cloud/index.php/s/ouXbL4FdbGOQgB8
CLICK HERE TO SEE HIS FAKE INVOICE.
1. INVOICE #1 https://drive.secureshare.cloud/index.php/s/7hZEEIP8WZQN8ZP 2. INVOICE #2 https://drive.secureshare.cloud/index.php/s/YY1LGSdIGapn1DM
CLICK HER TO SEE SINOWDIE CORPORATE PROFILE
https://drive.secureshare.cloud/index.php/s/Ho0ckWhlGUTfiKX PICTURE OF THE FAKE BILAL
https://drive.secureshare.cloud/index.php/s/QBdA8mhfxSXGq6e
IF YOU ARE IN DISUCSSION TO DO BUSINESS WITH THIS PERSON, PLEASE STOP IMMEDIATELY. IF YOU HAVE BEEN SCAMMED BY THIS PERSON PLEASE CONTACT ME SO YOU CAN BE ADDED TO THE OFFICIAL REPORT SUBMITTED TO INTERPOL AND THE FBI.
Harmed
Mr. Bilal ref SINOWIDE CHINA HOLDINGS countersign 2 Invoice and issue ANZ bank New Zealand scam email confirm to me 4 transfer from bank. After my legal department contact ANZ Bank and ANZ Bank security and Fraud department re confirm fake all 4 Transfer copy and bank email. Bilal account real in ANZ Bank, whay not know all corporate partner this???!! Mr. Komaromi you know personaly Mr. Bilal? You kinow real phone number or/and address?
We start legal step to Your company name and Mr. Bilal name and ANZ Bank New Zealand bank. We want Penalty 2% ref contract from 107 M USD.
I no belive Mr. Komaromi and plus 2 partner no know Mr. Bilal sick scammer game.
We want personaly speak this problem, before police report.
We at Shell petroleum say sorry to hear about your experience(s) with Sinowide (China) Holdings Ltd. However, we can testify that since our years of successful business relationship with Sinowide (China) Holdings Ltd, they are usually known for their exceptional customer service and we are shocked that they didn’t live up to those expectations due to email compromise as informed by the CEO, Mr. Bilal Toprak as quoted below;
"On behalf of my company, I sincerely apologize to those of our client(s) that were affected by the inconveniences caused by my skype and email compromise. We would greatly appreciate the opportunity to make things right and work toward earning back your business as always potraying our normal standard of good standing and credibility”
Fake Document Refund from Mr. Bilal Toprak and Fake Bank account number for sending the funds back to the client. We gave Mr. Bilal Toprak many chances to return the money but he has not returned it this time. He also might be working under other company names.
Clarity of ID's of the Scammers email and web address
Could you please confirm the email address of the gentleman and the web address of the company that you are dealing with . I do note that there is a genuine address for this company and a fake one. I also note that there is an open investigation at this time with law enforcement in the USA and Europe. It would be good to gain clarity of the ID's both web and email of these perpetrators. My understanding is that Sinowide is a genuine company or at least has been.and their procedures are well know yet open to this type of manipulation assuming that someone has taken the time to spoof ID's and email address's I note that the Scam revolves around copies of secure emails supposedly sent by bank officers. these are not so hard to verify if you have the direct CC with the email header or perhaps call the bank. Was this done? The links on this page are not working. Some clarity would be good
Bilal Toprak of Sinowide china Holdings limited AND (fake NAME) Didier Beauvois of BNP Paribas Fortis (we were able to trace the email and it is fake. Meaning not to BNP Paribas Fortis) Scam funds threw a trading program for their own company and personal finances, investors never see a return on their funds, bait and switch with fraudulent contracts and agreements.
[email protected] and [email protected]
Skype: bilal.toprak1966
Phone number/ whatsapp: +44 7520 607210
Sinowide China Holdings Limited is a complete SCAM they have taken my clients funds in promise of trading for simple investors like my clients. I would like to warn any investors who sign up with this company to stay far away. They will keep your funds or trade your funds and will not pay you anything.
But they will keep asking you for more fees to pay for this and to pay for that. ALL BS!
They make excuses of funds or the SBLC is tied up with the bank or trader (who in our case, went to jail) and for just a few hundred thousand more they can make it right. The contracts look real enough but there are many holes and our client’s attorneys had to redo the contracts.
We don’t think Bilal or Didier even looked at them before they signed the contracts, as they new once the money was sent, they had no intention of following through. There only concern was to get the money in so they could keep it.
If you send your deal your partners will not get paid as well. They are the most unprofessional group I have ever met. They will not return calls emails or texts they just ignore any correspondence after they have received your funds. We cannot allow these CRIMINALS to get away with this they are only in the business to STEAL and keep your funds for their own personal gain.
Bilal Toprak and all the people he brings to the table are Frauds. Stay Away!
He promises that he will deliver but only keeps asking for more fees to be able to get the job done. All Lies.
Yes he is fake and a scammer
I had been looking for an authentic SBLC for my securities attorney, and after I received the documents I could tell right away they were fakes. The damn broker was too stupid to understand this, and claim he had closed with the guy. Maybe he's in on the deal also.
Now, if i can't get direct to owner or DOCUMENTED mandate I do not waste my time. Also, I need to see proof UPFRONT. No, time for games anymore.
Stan
[email protected]