SUPPLIER BLACKLIST

May Bloom Investments Limited

May Bloom Investments Limited

Are you researching possibly doing business with May Bloom Investments Limited from United Kingdom who sells Loan and Investment? If so, you may want to read the below review of the experience of one buyer and their recommendation to consider when dealing with this company.

You can also find more searching options to learn more about May Bloom Investments Limited on Supplier Blacklist and across the web.

May Bloom Investments Limited

Buyer’s Nationality:
United States

Seller:
May Bloom Investments Limited

Seller Website:
www.may-bloom.com

Seller Address:
2nd Floor (Killultagh) The Linenhall, 32-38, Linenhall Street, Belfast, Antrim, BT2 8BG, United Kingdom

Initial contact with the supplier:
Introduced by a 3rd party

Type of product(s) being purchased:
Loan and Investment Identity Theft Clone Firms

Value of the Purchase Order when the incident occurred:
Greater than 1 Million USD

Destination market of order in question:
Western Europe

Type of Complaint(s):
Missed Lead Times, Compromised Intellectual Property, Scams & Other Unethical Activities

Stage of relationship with the supplier at the time of the incident:
Sampling/Testing

User Experience:
They send emails offering loans over viable projects. Using a formal company from the UK as a storefront with a Russian and Ukranian domain and fake phone numbers.

Offering 4% annual over a 12 period of grace and long term like 10 years. Gathering information.

This scheme is known as a Clone Firm scenario.

Signing formal documents and giving follow up:

Bernard Gonzales
Investment Consultant
Maybloom Investments Limited
2nd Floor (Killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim,
United Kingdom, BT2 8BG

+44 161-394-1753

www.may-bloom.com

Registrant Contact Information:
Name
Bernard Gonzales
Organization
Address
12 Beech Avenue
City
Enfield
State / Province
London
Postal Code
EN2 9DD
Country
UNITED KINGDOM
Phone
+7.452397745
Email jsrbs3@gmail.com

User Recommendations:
Play along with their scheme and learn from their absurd skills.
Gather as much information same thing they are doing.
And sent it to FBI / IC3 or Action Fraud in the UK, keep them in bcc.
Send all fake documentation to them for follow-up.


Next Steps, Take Action

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