IF YOU HAVE EVIDENCE REGARDING SOPHISTICATED FRAUD OR MONEY LAUNDERING ACTIVITIES BY SERGE BESPALY, CONTACT US AT THE SKYPE NAME ON TOP OF THIS PAGE.

….

ALERT – WARNING !
Name: Serge Bespaly
French Citizen
CIS and pp attached.
Business: He gives orders for offline – downloading via his debit card
Copy of card is attached.
He orders to present his card and is doing it himself to banks to get downloaded via POS offline up to 300 M€.
The alleged funds on his card account have been collected from different investors, ordering him to cellect and to download via card. Alleged funding out of trade programs is wrong.
Money laundring cannot be excluded.
He requires to get error slips and tests without handing out CVV number.
Test downloads failed. Card Holder could not show the announced slip of the account.
He presented this card in South East Asia to several banks or institutions and also in other Countries.
The card is not clean, it has a history of downloading failures. Any downloading is not doable.
Mr Bespaly always asks for free of charge flights and hotels.
His condition is 50-60 % split of total gross download, disbursement by cash at once, regardless of bankcharges or bank R&R. He cannot show an own account to receive his split, so he always asks for cash on hand.
On site he is not even able to pay any restaurant bill. He is a fraudster.

Money laundring for his investors cannot be excluded.

KYC_INVEST_CARD_S_B_fin12_09_2017_002 KYC_INVEST_CARD_S_B_fin12_09_2017_006 KYC_INVEST_CARD_S_B_fin12_09_2017_007

KYC_INVEST_CARD_S_B_fin12_09_2017_000 KYC_INVEST_CARD_S_B_fin12_09_2017_001 KYC_INVEST_CARD_S_B_fin12_09_2017_003 KYC_INVEST_CARD_S_B_fin12_09_2017_004 KYC_INVEST_CARD_S_B_fin12_09_2017_005