Thomas Tryon is using the identity (name and picture) of the author Thomas Tryon, which died already Sep 4, 1991.
The risk to get scammed from such people is 99%. He even did not like to understand the warnings written in my comments under his postings. A "Director of Database Management" is reacting in another way than he. It seems that he is not mature enough to make serious business. So it looks like the full content of his profile is only a fake or a big lie.
Source: Wikipedia http://en.wikipedia.org/wiki/Tom_Tryon
Picture from Thomas Tryon: http://www.openroadmedia.com/thomas-tryon
LinkedIn profile of Thomas Tryon - safehavenleads.com: https://www.linkedin.com/profile/view?id=311097574&goback=%2Egde_1530777_member_5981562875347562497
LinkedIn offer from Thomas Tryon - safeheavenleads.com in the group Call Centre search: https://www.linkedin.com/groupAnswers?viewQuestionAndAnswers=&discussionID=5981562875347562497&gid=1530777&goback=#commentID_null
Thomas Tryon - Tri-care full forms avai...rsion rates. _ LinkedIn.pdf (3.98 mb)
Thomas Tryon _ LinkedIn 2015-03-11.pdf (5.36 mb)
Thomas Tryon _ LinkedIn 2015-03-12.pdf (5.64 mb)
Today (2015-03-09) I got a LinkedIn message, which shall make me rich. I think that other members from LinkedIn have gotten a similar message with the following content:
First thanks for accepting my Invitation on LinkedIn, I hope My message meets you in good health. It's my pleasure to introduce myself via this means. I am Ms Rose LEE Wai Mun, Vice-Chairman and Chief Executive With Hang Seng Bank Corporation Limited, I am responsible for all areas relating to accounting functions and financial reporting.
I have business proposal to share with you, Write to me on my private email, msroselewaimun@gmail.com to discuss in Details.
I apologize if you find this arbitrary and irrelevant.
Regards,
Ms Rose LEE Wai Mun
As I expect a scam about a long laying fund there I have answered the message to the given email address and expect now a story about a missing customer with millions of $ on a bank account, which has the same last name like me. For showing this to you, I have sent a short answer to the given email address:
Rudolf Faix <rudolffaix@gmail.com>
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11:40
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Hi Rose
Please send me the details about your business proposal.
best regards
Rudolf Faix
2015-03-10:
Like I have expected it yesterday, I have received such an email. Don't take the bait. The next follow up will be the advance fee scam.
Dear Faix
Thanks so much for replying to my email address, I know this will come as a surprise to you but let me formally introduce myself to you.I am Ms Rose LEE Wai Mun Vice-Chairman and Chief Executive at the Hang Seng Bank Plc. I am contacting you concerning an abandoned sum of $22,500,000.00 USD. In June 2004, A customer called Fernando Faix foreign contractor with Royal Dutch Plc came to our bank for business discussions and investment, As the officer in charge of his transaction then, I encouraged him to consider various growth of funds with prime ratings. Then he invested Nineteen Million Five Hundred Thousand United State Dollars only. Based on my advice, we were able to spin the initial deposit with profit and interest to 22.5 million U.S Dollars. After few months; My bank (Hang Seng) sent several notice to him without response and unfortunately, my client died in a car crash along with his nuclear family at France while on sabbatical in the summer of 2008, may their soul rest in peace. He died without leaving a Will and several efforts were made to find his extended family through your embassy without success. Because of the sensitive nature of private banking, most customers don't nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate.
It is quite clear now that our dear client died with no known or identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to Hang Seng Bank Ltd, failing to receive viable claims they will probably revert the deposit to the Management of Hang Seng Bank Ltd. This will result the money entering the Hang Seng accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of my country at the expiration of Ten {10} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Fernando Faix). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% and I will be entitled to 60% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal Channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from Hong Kong to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career. Opportunities like this only comes once in a lifetime. I am a family woman and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your decision. If you give me a positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.
If you give me positive signals on my email:
msroselewaimun@gmail.com, I will initiate this process towards a conclusion. I wish to inform you that should you not contact me via official Channels else I will deny knowing you and about this project. You can also check on my biography from this link as well
http://bank.hangseng.com/1/2/about-us/directors-organisation/board-of-directors#irenelee you can also call our official line
+852-2822-0228 but do not talk about this transaction or I may deny knowing you, when you call? Ask of Ms Rose LEE Wai Mun (Hang Seng Bank) and if I am on seat, then your call shall be transfer to me, what I will want you to do is to abolish the call before I talk because my official line are not secured means to reach me bearing in mind, the nature of this transaction, because they are periodically monitored to assess our level of customer care in line with our Total Quality Management.
I await your response.
Regards
I stop at this time the communication with this scammer. The follow up will be only an advanced fee scam.
For the case that such a email would not be only scam, you would make yourself punishable and will end up in jail for helping in betraying the government, which gets in such case the heritage.
A few years ago, I have been hunting for
dating scammer. By this I got in contact with a girl from the Philippines. Her name as been at this time Meldy Canonigo. She has been in a very bad (proved) situation and I decided to help her a little bit.
Around 2 years ago I got the call for help from at one of the platforms, where a Philippina with the name Wilma - living in Austria run into troubles after her husband died by an accident. She did not speak German and did not know the steps which should be done at the government offices. She even could not know it, because they have been only married for less than 6 months. A few months they have been living at the Philippines. At this time I stopped my scammer war and helped her personally. Make the paperwork for her and supported her in getting her heritage. At this time I deleted my Facebook account too.
Last Sunday I got a message from the woman I helped before. Her name changed already from Cononigo to Brett. Read it by yourself:
- Conversation started Sunday
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Meldy Brett
Hi my long time lost lost friend how are you and say thank you for all the help you give me i will never forget you dear.take care always .love meldy
Im glad i see you in face book take care my dear friend.
- Monday
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Meldy Brett
Puhahahaha im glad your still alive.
Im fine my dear friend i been waiting and looking for you.
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Rudolf Faix
At the moment I'm fighting against scammer at LinkedIN
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Meldy Brett
Are you escape from me before are you upset
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Rudolf Faix
I'm not upset. It has happened at lot the last 2 years
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Rudolf Faix
Do you still like to escape from the Philippines?
or are you escaped already?
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Meldy Brett
No im still in the philippines
You hurt my feelings before coz i lost you without saying goodbye.
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Meldy Brett
Coz i thought we meet in manila and im very excited to met you puhahahaha.
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Rudolf Faix
2 years ago a friend died by an accident at the Philippines. I needed to help his widow with the paper work in Austria. She has been a Philippina and not been able to make everything because she did not speak German
and she did not know the processes in Austria.
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Rudolf Faix
Don't worry, she even did not say thank you
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Meldy Brett
Really too bad she did not say thank you
Im back at school for my future.my dear friend.
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Rudolf Faix
I even have taken care for her 3 sons at the Philippines
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Rudolf Faix
The process about getting her heritage has taken more than 1.5 years.
She even did not refund the house rent at the Philippines where her kids living
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Rudolf Faix
This January I told her, that I don't like to have something to do with her again.
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Meldy Brett
Did you find a good girlfriend?
You still want me to become your friend?
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Rudolf Faix
Yes, it is the sister of this woman, I helped
We can stay friends. I have no problem with that
As I'm living in a relationship I have only chatted without any personal interests with Meldy Brett. As she tried to keep me busy the whole day by chatting, I have been looking at her Facebook profile. You find a printout of her profile in the attached pdf document, If you take a look at her profile you'll see some comments of her actual husband Don Brett. During she has been eating by chatting with me, I liked his messages, You see it in the following chat protocoll:
That is the end of the chat. She even did not try to get in contact with me any more.
Why do I classify this as scam?
Very simple, if she has really only interest in being friend with me, which got lost 2 years ago, than it would not be any problem if she is married, has a boy friend or living in another relationship. I have a girl friend and living with her in a relationship too. Why we should avoid to have some friends?
I think that she likes to have more support and have been searching for victims at Facebook. I had deleted my Facebook account during the time I helped Wilma, the stranded Philippina in Austria. I made a new Facebook account during the year 2014.
I think that she only got it from my help, that it is easier to get money by scamming others than by doing some work, That can be the negative site if you are helping someone,
As you never know before how they people will develop their own personality with the time, I'll continue helping others. I'll be happy if someone says thank you and will forward the help he received to others when ever it is possible for him. This can make the world a little bit better.
Meldy Brett.pdf (12.88 mb)
Yesterday I got an email from a new added member at LinkedIn. The contact has been suggested by LinkedIn. After joining him, I got via LinkedIn the following message:
Greetings,
I am not Gold seller but Miners use me for safe keeping of their Gold. I will direct you to the End Seller if you are able to buy or get buyer. You have to Email me on: frank.fugo@gmail.com with your full information to enable me direct you to End Seller who will furnish you with more information on the Gold Dust.
We have ruled out doing this here locally to avoid certain things. You will be brought to speed as soon as you are ready and we will first move the gold to your location while you help us buy or get buyers. You will get 20% of whatever we sell.
Products specifications are as shown below:
1. Gold Dust
2. 22 Karat plus and Purity 93.5%
3. 28,000 US Dollars for one Kg.
4. 500Kg available.
With possible rolls and extension.
Best regards,
Frank Fugo
Frank.fugo@gmail.com
Why is this a scam?
For this you need to know first, that gold dust is not clean gold. Each part of the dust can have other impurities.
http://portlandgoldbuyers.com says about Gold Dust and Flake Purity:
Gold dust and flakes are very similar in purity to gold nuggets. However, there is a major difference. Since the gold nugget is a single unit, is was formed in only one place. On the other hand, gold dust and flakes are small particles. Because of this, and because it takes a lot of effort to gather, often, gold dust and flake samples were collected from multiple locations. However, even like this, most gold dust and flake refinery results are also in the range of eighteen karat (18K). In our experience, very few gold flake and dust material is higher than 18K.
Gold get traded in ounces. One kilo is around 35.273990723 ounces. The actual gold price is US$ 1161.68/ounce for pure gold. 18 Karats gold consists of 750 parts gold from 1000 parts. In this case we can value now one kilo gold of 18 Karats:
US$ 1161.68 * 35.273990723 ounces / 1000 parts * 750 parts gold = $ 30732.82
If we think now logical: Why should someone sell gold under it's value? Even if we are including the transport and the costs for the gold refinery than he makes in any case a loss, because he offers 20% sales commission (from US$ 28000 are 20% = US$ 5600) and he likes earning by himself too.
If the gold dust is of a higher purity like advertised than he is even losing more. Do you know somebody in business, which is giving you a gift?
The scammer Aldiablos Infotech Pvt. Ltd. likes now to continue by sending out emails. Instead of showing that they are real people and are making real business they try to go another way.
Their only problem has been that scamadviser reports about aldiablos.com:
Alert Result: The owner of the website is using a service to hide their identity
Alert Result: The website expected life (365 days) is relatively short.
Others have made some more investigations and have found at http://www.complaintboard.in/complaints-reviews/aldiablos-infotech-pvt-ltd-l325773.html:
| Ankita12
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Feb 26, 2015 |
Aldiablos Infotech Pvt Ltd big fraud company
Aldiablos infotech pvt ltd is totally Fraud Company based in Ahmedabad. We charge money from people and give projects from fake company like AZEE Group which is also based in Ahmedabad. They charged 4lac from us and azee group gave us project which we completed in given time after which they terminated the contract as saying sum fake clauses and also made the stopped payment of the cheque of Rs1320000. When contacted Azee group they said that Azee did not get any money from Aldiablos company and said they will help us to get the money back from them. Tiksha Patel is big liar and before taking the project her words were different and now she is not bother to pick up the calls also.
Please dont contact Aldiablos and Azee Group for any BPO projects as they only cheat people by taking money and such people must be arrested and company should be closed by taking off their domains.
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| cena07
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Feb 21, 2015 |
Aldiablos
Hello,
have u filed any case on them yet?
If not yet then, contact me on 9717775624.
I am also about to do business with them, i need to be very cautious then.
Regards
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| Maharshi Ma
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Jan 8, 2015 |
They are cheating with several names
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| kavan
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Sep 26, 2014 |
fraud company
hii Sugandhraj
you can do the case on this compnay.
you can send the notice by a lawyer.
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| arpitkavera
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Sep 8, 2014 |
Aldiablos Infotech Pvt Ltd
Aldiablos infotech pvt and ltd and smart consultancy India is totally Fraud Company
This company is continue to bpo, kpo,seo,bdm.etc department. but this company is working on totally in legal and in-house project.
This company's director Mr. vikrampratap shinh, Mrs priya golani, Mr. abhisek dube , Mr. faruque shaikh, Mr raja are not given a services propely and not return the money. And not do the job in this company. besause you are not growth youre future in this compnay.
They are taking to us like sweetly and not give the project after you paid the money.
This is truly Fruad Company and Aldiablos infotech pvt and ltd and smart consultancy India is same company
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| sugandhraj
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Aug 20, 2014 |
Fraud
Respected Sir , My name is Sugandhraj , few days before i saw an advertisement posting on Linked In , It was about business outsourcing project . Please see below link - https://www.linkedin.com/groups/Form-filling-projects-fixed-payout-1823166.S.5900954870604640260?view=&item=5900954870604640260&type=member&gid=1823166&trk=eml-b2_anet_digest-hero-1-hero-disc-disc-0&midToken=AQFqKbtaVgulVA&fromEmail=fromEmail&ut=3_fY8iunywAs per on above link , i contacted them . I went to ahmedabad i met them, everything was ok . They said before signing contract i need to give 3,20,000 Rs. I agreed and given them 1 Lac and 2 Lac 20 Thousand Rs. cheque . Two days before my 1 lac cheque got cleared and amount credited to their account . When i searched on google then i came to know that this co. is fraud and cheat people . They just take money and do not give any process or project . Immediately i asked my money back but now they are saying they will not return my money . In start they said they will return my money back if i do not want to work with them . but now they are saying they will not return. I have taken money on interest basis , I invested in office setup also , I am already into loss . Please help me to take my money back . I have my account statment , their call recordings their messages . Waiting for your valuable reply Sugandhraj
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I normally don't believe everything what is written on other sites. Especially at complaintboard the information are not getting proved. Calumnies are the inevitable result. But in this case the poster has written his phone number into the post and the scam is matching the business.
I had given a check of 0000 to Aldiablos BPO LTD, to procure the business. But the information that was given to me before giving the check was different and after giving the check they turned back on their words. They were supposed to give me the reference centers but they did not provide me with the reference centers. When asked about it they were not able to provide me the same with no explanations. It was then when i came to know that Aldiablos BPO Ltd is the same company as Smart Consultancy. Both the companies are running in the same office. when questioned the Director Abhishek Dubey, he told me that Aldiablos BPO Ltd is no longer associated with Smart Consultancy. But the security check that i was given had Vikram Pratap Singh's signature on it. When confronted with the same, Dubey had no answers and he walked out. This is a complete fraud. Later on i receive an email from Bhoomi Jani. She sent an email to me with the details of the same process and the email was sent under Smart Consultancy's name but when spoke to her on the phone she said she was with Aldiablos BPO Ltd. They operate under various names, namely, Smart Consultancy, Smart Human Resources, Euphoria Technologies, Aldiablos BPO Pvt Ltd. They keep on cheating people of the money and do not deliver the promised project. They do not have any work with them and they create their own project to fool people. People like Vikram Singh, Sonal Chauhan, Abhishek Dubey, Imran Mallik, Siddharth Sharma, Bhoomi Jani are the once flooding the professional network sites with their useless projects and try to prey on to innocent center owners. Even the new employees for their company do not know the exact work. They show of their premises and plush offices to the people and con them. The reason i am writing this is so that others who are planning to work with Smart Consultancy, Smart Human Resources, Euphoria Technologies, Aldiablos BPO Pvt Ltd, do not get duped and are saved.
Others
My opinion about the site is the same like about the complaintboard. Only the different complaints make it more believable.
Together with this information the complaints against Smart Consultancy, Smart Human Resources, Euphoria Technologies, Aldiablos BPO Pvt Ltd, etc. are making sense and are showing that all this is an organized fraud.