Pintus Group LLC
Afghanistan
Seller:
Pintus Group LLC
Seller Website:
www.pintusgroupllc.com
Seller Address:
10070 West Tropicana Avenue No. 156-441, Las Vegas, Nevada, 89147 United States
Initial contact with the supplier:
Online Supplier Directory
Type of product(s) being purchased:
Funding loan
Value of the Purchase Order when the incident occurred:
1,001 to 3,000 USD
Destination market of order in question:
US or Canada
Type of Complaint(s):
scams & other unethical activities
Stage of relationship with the supplier at the time of the incident:
Initial Order
User Experience:
I found Pintus Group LLC advertising in LinkedIn that they can assist a company with a loan for their project, I started talking to Dr. Curio Pintus on Skype who seemed to sound legit. Little did I know that he was taking me for a ride! I am his victim of loan fraud, he stole $2,200 from me and will not refund it. People stay away from Dr. Curio Pintus he is a fraud and will make you think he is a christian just to buy your trust at the end all he wants you to do is to send an upfront fee for the millions of dollars he promise you he can raise. Once you send him that money you will not hear from him ever again.
User Recommendations:
Never trust someone on the internet whose providing loans, and no matter what my third party said I will go with my gut instinct.
Pintus Group LLC – See attached submitted to us by Mr. Pintus himself (c.pintus@thepintusgroupusa.us) in an attempt by him to obtain funding from our bank.
Note – Apparent Deutsche Bank e-mail address does not show a person’s name, but rather an e-mail address claiming to be Garth Ritchie of Deutsche Bank. “Reply to” address, which somebody clearly forgot to erase, is different to the e-mail address of course.
“garth.ritchie@db.com ”.
DOMAIN INFORMATION
Domain: deutschebankag.trade
Registrar: NameCheap, Inc.
Registration Date: 2018-06-08
Expiration Date: 2019-06-08
REGISTRANT CONTACT
Organization: WhoisGuard, Inc.
Country: PANAMA
The email address also garth.ritchie@deutschebankag.trade with .com added:.
DOMAIN INFORMATION
Domain: trade.com
Registrar: GoDaddy.com, LLC
Registration Date: 1999-03-15
Expiration Date: 2023-03-15
Updated Date: 2017-03-03
Photo
5h
Mark Barendse’s profile photo
Mark Barendse
Phone number is not a Deutsche Bank phone number.
No results found for +49696758614.
Results for 49696758614 (without punctuation – Learn more):
Search Results
Telefones fixos de 49696750000 até 4969679999 – Quem chamou
https://quem-chamou.com/49696750000
Informações sobre os proprietários de números de telefone fixos de 49696750000 até 4969679999. Obtenha a informação disponível ou deixe um comentário.
Photo
5h
Rinfus Rinfus’s profile photo
Rinfus Rinfus
Mark Barends,
pretends to be traders, makes non-existent contracts asking for contacts
with the banking structures from our checks Mark Barends is a stupid broker
fraud and liar, stay away from a similar person because it creates problems.
To prove this fake trader, we offered to pay for air travel from South
Africa
where he lives in the middle of the primordial tribe in order to verify our
relationship with DB, he works in a small hut, he has no offices, he does
not have structures, tomorrow he will publish on the black list him and his
100 dollar company.
Stay away from a similar individual
Curio Pintus
*_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
_ _ _ _ _ _ _ *
*This message contains confidential information in the sole property of The
Pintus Group LLC that may be subject to copyright and intellectual property
and protected by law. The message is intended only for the person or entity
to which it is addressed and others authorized to receive it. If you are
not the addressee or others authorized to receive it, please note that any
disclosure, copying, distribution or any action taken on the basis of this
information is strictly prohibited and may result in civil and/or criminal
penalties, as appropriate. If you have received this message in error,
please notify us immediately by replying to the message, and then delete it
from your system to the extent allowed by law. The Pintus Group LLC will
not be responsible in any way for any damages of any nature, arising from
the transmission of errors, viruses, external influences, delays or other
similar causes.*
*Questo messaggio contiene informazioni riservate di proprietà esclusiva di
The Pintus Group LLC che possono essere soggette a diritto d’autore e di
proprietà intellettuale e protette dalla legge. Il messaggio è destinato
solo alla persona o entità alla quale è indirizzato e agli altri
autorizzati a riceverlo. Se non siete il destinatario o altri autorizzati a
riceverlo, si fa
2h
Mark Barendse’s profile photo
Mark Barendse
It is a pity that stupidity does not qualify as a disability, as then the pathetic message above could be justified. It only goes to show the total lack of education of this group.
He clearly does not even have access to a geographical map with stupid comments like this “where he lives in the middle of the primordial tribe in order to verify our relationship with DB, he works in a small hut, he has no offices, he does not have structures, tomorrow he will publish on the black list him and his 100 dollar company.
Stay away from a similar individual
Curio Pintus”
All can see I never called him a scammer. I simply pointed out that an e-mail submitted by him to us had a fake e-mail address (supposed to be that of a senior banker at Deutsche Bank) and a fake phone number. Any fool could have seen this, so when we pointed this out to Mr. Pintus, he was unable to give any form of sensible answer, and of course his excuses were many, and his threats also.
In turn I instructed him to not contact us again. Of course we have kept the full e-mail trail if anybody is interested.
Response from Deutsche Bank:
From: Georgia Lord On Behalf Of Anti Fraud-uk
Sent: Tuesday, July 10, 2018 11:58 AM
To: mark.barendse@gmail.com; Anti Fraud-uk
Subject: RE: Request confirmation Email
Dear Sir
Thank you for sending the below email. We can confirm that this email was not sent by Garth Ritchie and he has no knowledge of the matter.
Whilst Deutsche Bank cannot comment on the document generally, we can confirm that all references to Deutsche Bank, including the cheques, purported details of bank accounts, named officers and any and all contractual agreements involving Deutsche Bank set out in the document are false. False documents are often created and/or disseminated in conjunction with a criminal enterprise, such as a fraud. Please consider making a criminal complaint to the relevant authorities if you believe that you may have suffered financial harm including a financial loss in relation to this matter.
Kind regards
Georgia Lord
Anti-Fraud, Bribery and Corruption Investigations
Deutsche Bank AG, Filiale London
Anti-Financial Crime
I think there is a mismatch here….someone created an id on my name and using this. please ignore the above comments on my name as it did not come from me. My sincere apologies to to Ms. Sastry jhi and her team. She was very kind and helpful to me and all of my colleagues especially me know her personally so cannot imagine such words coming out of my mind. Please accept my sincere apologies upfront. I respect their Group Vision and approach especially to help out underdevelopment countries across the globe.
For all those who are spreading rumours and hate speech… For all your kind information our honourable chairman Dr.Curio Pinto does not have the SKYPE ID either in his name on the name of our company. He uses some other i.d. Some fake guys are creating Skype ID in his name and some times in our company name and collecting money from the public. WE NEVER TAKE EVEN A SINGLE DOLLAR FROM ANY PUBLIC EITHER AS ADVANCE OR EVEN AFTER WARDS. We have already given a police complaint and action has been already taken. And you Mr.Mantharavi, about what bloody humanity are you talking about ? Do you at least know the meaning of it ? you were my assistant when we visited Malawi. What did we do wrong to You? Can you please prove whom did we harm or cheat ? Even now I am ready to prove who we are. I am still available in the same mobile number even Mr.Noman still in Dubai available over the same old mobile number. How can you write such a cheap comment on us ? Do you really have self conscious ?If you really have the bloody guts call me and give me an explanation. I am seriously thinking of suing you. I am going to collect your present mobile number, passport number and be prepared for the rest. Shame on you….
We too had a very horrific experience with this organization which is still out there cheating gullible people with their sweet talks. His team consists of an Indian from Bangalore who professes that she is very close to Mr. Pintus more like his daughter. She introduces herself to high net worth individuals as Vijrashee Sastry along side a clown from Pakistan. They both have so far visited Kazakhstan Malawi and many countries at the cost of the person whom they convince. The loan amount being offered would be above 100 billion. They will ask the country being visited to open up a DTC ACCOUNT. They would show up all fake documents and also a fake credit from a bank of good repute. I wish to bring to the general public through this forum to get them arrested as early as feasible in order to mitigate further depreciation of the word called honesty from the face of humanity