Banned Individuals, Companies & Brokers
FORMAL PUBLIC WARNINGS LIST
Below is an ongoing list of peoples, companies & brokers we’ve “banned” from The Hanson Group of Companies due to their dishonest business practices.
| Full Name & Information | Banned Type & Warnings | High Alert Be Aware!! |
|---|---|---|
| SECURE PLATFORM FUNDING www.secureplatformfunding.com |
Banned Company. Scams Alert. Suspected Fraud. False Defamatory Comments. Discreditors. |
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| SPF INTERNATIONAL CORPORATION Marshall Islands Registered Company Number: 88427 |
Banned Company. Scams Alert. Suspected Fraud. False Defamatory Comments. Discreditors. |
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| BRUCE GREEN CEO of Secure Platform Funding and SPF International Corporation |
Banned Individual. Scams Alert. Suspected Fraud. False Defamatory Comments. Discreditors. |
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| WELSY PTE LTD. | Banned Company. | |
| WANG YIANG FAN Singapore Passport Number: XXXXXXX98 |
Banned Broker. | |
| EDWARD BENTON FULKE USA Passport Number: XXXXXXX07 |
Banned Broker. | |
| YESHUA-HAMASHIA INC. | Banned Company. | |
| CARLOS YEPEZ | Banned Individual. Scams Alert. Suspected Fraud. Dishonest Business Practices. False Defamatory Comments. Discreditors. intentionally has done a Breach of Agreement. |
|
| CARE VALUE, S.A.S. Colombia Company Registration Number: J-30769871-3 |
Banned Company.
False Defamatory Comments. Discreditors. Dishonest Business Practices. Associated with a known Discreditor: Carlos Yepez. |
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| CARE VALUE, C.A. | Banned Company.
False Defamatory Comments. Discreditors. Dishonest Business Practices. Associated with a known Discreditor: Carlos Yepez. |
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| MARITIME BUSINESS SOLUTIONS, N.V. | Banned Company.
False Defamatory Comments. Discreditors. Dishonest Business Practices. Associated with a known Discreditor: Carlos Yepez. |
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| IVONNE N. SALAS BONILLA | Banned Individual.
False Defamatory Comments. Discreditors. Dishonest Business Practices. Associated with a known Discreditor: Carlos Yepez. |
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| CIPRIANO HUMBERTO SALAZAR GOLDING Venezuela Passport Number: XXXXXXX22 |
Banned Individual.
False Defamatory Comments. Discreditors. Dishonest Business Practices. Associated with a known Discreditor: Carlos Yepez. |
|
| FRANKLIN ELIAS COLLADO SALDAÑA | Banned Broker. | |
| AGH MARACAY HOLDING LTDA. Duly incorporated under the laws of Portugal with Lisboa Registration nº 98049884 |
Banned Company. Theft. Fraud. Dishonest Business Practices. Scammers. |
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| CARLOS MANUEL DE CARVALHO Account signatory of AGH Maracay Holding LTDA & FNBC INVEST LDA Portugal Passport Number: CBXXX095 Formally Associated With: Eduardo Macho Pedrosa |
Banned Individual. Theft. Fraud. Dishonest Business Practices. Scammers. |
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| EDUARDO MACHO PEDROSA Grupo Maracay Spain Passport Number: AAXXX1039 |
Banned Company & Individual. Theft. Fraud. Dishonest Business Practices. Scammers. |
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| VITTORIO FRANCO VETRI MELEAN Venezuela Passport No. XXXXXXX24 Venezuela Cédula de identidad No. XXXXXXX07 Email: vittoriovetri@hotmail.com |
Banned Individual. Theft. Fraud. Dishonest Business Practices. Scammers. |
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| BRIMBLE DAVID Financial Co Ltd. |
Banned Company & Individial. Plagiarism. Theft. Dishonest Business Practices. Breach of Copyright. |
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| R.M.G CAPITAL INVESTMENTS www.ram-finance.com |
Banned Company. Plagiarism. Suspected Fraud. Dishonest Business Practices. |
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| ATLANTIC FUNDING, LLC. www.atlanticfundingllc.com Israel Office: +972 722-771-777 - Office Mail : Info@ram-finance.com |
Banned Company. Suspected Fraud. Dishonest Business Practices. |
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| MR. MOHAMMED GASMALL. gasmexport.bloombiz.com - Gasmexport llc. |
Banned Company & Individual. Suspected Fraud. Dishonest Business Practices. |
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| MAN GLOBAL INVESTMENTS LTD. (MGIL) Man Globals Rich Heritage www.manvoeurninvestments.com Skype ID: manglobalinvestments - Email: funding@manvoeurninvestments.com - Tel: +855 962 566 220 Address: No.6, Street 13, Sangkat Wat Phnom, Khan Daun Penh, Phnom Penh, 12201, Cambodia. |
Banned Company. Plagiarism. Theft. Breach of Copyright. |
|
| BANK GUARANTEE FACTS BankGuaranteeFacts.com expert@bankguaranteefacts.com. |
Banned Company. Dishonest Business Practices. False Defamatory Comments. Discreditors. |
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| MARIA VICTORIA CACIQUE | Banned Individual.
False Defamatory Comments. Discreditors. |
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| MGAPEX FINANCE LIMITED Director: Ahmed Moustafa HOSNEY Appointed on 28 August 2017 UK Company number 07847838 Registered Address: 23a Worthington Crescent, Poole, Dorset, BH14 8BW Second Address (Notified on 2016-04-06): 77 Baylis Road, Slough, Berks, SL1 3PH Persons with Significant Control (ownership of shares & Director): Mehmet Gokce - Date of birth: 1968-7 - Nationality: Turkish - Country of residence: Netherlands Persons with Significant Control (ownership of shares): Maria Cecillia Soga Regitered Director: Mustafa Cecen - Date of birth: 10-1983 - Nationality: Turkish |
Banned Company & Individuals. Theft. Fraud. Scammers. Associated with a known Scammer's: Ahmed Moustafa Hosney. |
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| CARLOS PÉREZ MANZANERO | Banned Broker. intentionally has done a Breach of Agreement. |
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| AHMED MOUSTAFA HOSNEY A.k.a. DR. AHMED M. HOSNEY, PhD (fake DR. and PhD) USA Passport Number 44XXX6563 - Date of Birth: 09-18-1960 Place of Birth: Cairo Egypt - Social Security Number: 610-XX-2737 1157 Shadywood Lane, Desoto, Texas 75115, USA Emails: drhosney@academyholdinggroup.com / Drhosney@lanveen.com Tel: +1 214-846-5112 Authorized signatory of the Acct. No YA8733113/N.C.C. 0994362828276J at UBS BANK, located at Chemin Louis – Durant, 17 Bis,1211 Genève, Switzerland CH. |
Banned Individual. Theft. Fraud. Scammers. Con Artist. Suspected Money Laundering. |
|
| ACADEMY ASSETS MANAGEMENT LIMITED (AAML) HONG KONG Registration Number: 2386451 / 66256782-000-06-16-A Address: FLAT 1, 10/F, Block 2, Kingswin Industrial Building, 32 50 Lei Muk Road, Kwai Chung, HONG KONG, Tel. №: +8529511 9447 Business Address: 6061 VILLAGE BEND DRIVE ,SUITE № 1313, DALLAS, TEXAS 75206 , USA Business Tax ID Number: 20-1609081 |
Banned Company. Theft. Fraud. Scammers. Associated with a known Scammer's: Ahmed Moustafa Hosney. |
|
| LANVEEN FREIGHT LOGISTIC INC. Angela Kissma - General Manger 1001 N. Beckley Ave. Desoto, TX 75123 USA (P.O. BOX: 2848) Phone: 1-469-619-2633 - Fax: 1-972-224-3475 - Email : angela@lanveen.com |
Banned Company. Theft. Fraud. Scammers. Associated with a known Scammer's: Ahmed Moustafa Hosney. |
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| ACADEMY INC. 1157 Shadywood Lane, Desoto, Texas 75115, USA |
Banned Company. Theft. Fraud. Scammesr. Associated with a known Scammer's: Ahmed Moustafa Hosney. |
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| KIMBERLY ANN GOGUEN Owner of Manna World Holding Trust BIS/Sovereign Registration Country Code: FMCA7778887778889999 UNITED NATIONS REGISTRATION UN04050 USA Passport Number 58XXX8928 - Date of Birth: 09-28-1972 - Arizona Driver License: DXXXX3384 |
Banned Company & Individua. Theft. Fraud. Scammers. Associated with a known Scammer's: Ahmed Moustafa Hosney. |
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| JYOO CLUSTER HOLDING E PARTICIPACOES LTDA. WWW.JYOOCLUSTER.COM Tel: (61) 35515564 - a registered company in Brazil, with an office at R. Saguairu, 675-Andar 8 Conj. 82, Casa Varde, Sao Paulo-SP, CEP: 02514-000 Brazil, Registration No (CNPJ) 16.803.290/0001-41 Represented by Dr. Ahmed M. Hosney, Chairman Email address presidencia.conselho@jyoocluster.com.br & board.chairman@jyoucluster.com.br Ministerio da Fazenda Receita Federal Numero: 713.816.011-97 |
Banned Company. Theft. Fraud. Scammers. Associated with a known Scammer's: Ahmed Moustafa Hosney. |
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| Brazilian Logistic S/A - BSG - Brazilian Steel Group - BSG Projeto Piloto - BMM- Brazilian Metal Mining S/A - CERB - Complexo de Energia Renovável e Biotecnológico - Clustsider Holding e Participações S/A - Gold Spear - Inova Holding & Participações S/A - Instituto Haggia Sofia - JUN – Japan Union - Jyoo Cluster Holding & Participações - Jyoo Investment - Jyoo Steel - Jyoo Technology - MGB – Mineração Group of Brazil S/A - Project One - Soares Rubini Trading - Serra da Lontra | Banned Companies. Theft. Fraud. Scammers. Associated with a known Scammer's: Ahmed Moustafa Hosney. Note: These companies are listed on the Con Artist company profile of Jyoo Cluster Holding E Participacoes LTDA. |
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| MEDIATION WORLDS, PPLC. www.mediationworlds.com info@mediationworlds.com Attorney: Dr. Ralph Steele, PhD - Tel №: 817-729-0543, Fax №: 972-893-9907 |
Banned Company. Theft. Fraud. Scammers. Associated with a known Scammer's: Ahmed Moustafa Hosney. Note: Pointed as Legal Counsel in the Scammer's CIS. |
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| BENDETTA HOSNEY BENDETTA ANN WILLIAMS 1157 Shadywood Lane, Desoto, Texas 75115, USA Date of Birth: 19 June 1956 - Place of Birth: Mobile, Alabama |
Banned Individual. Theft. Fraud. Scammers. Associated with a known Scammer's: Ahmed Moustafa Hosney. Note: Scammer's Wife according to the Texas marriage license on file dated 18 Sep. 2000. |
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| LOS FARAONES IMPORT & EXPORT S.L. WWW.LOSFARAONES.ES NIF: B87833661 - Address: Principado de Asturias, 6, 28341, Valdemoro, Madrid, Spain PHONE +34 632 218 052 / +34 688 240 755 / +34 637 685 958 - EMAIL: info@losfaraones.es - TAX NUMBER: B87833661 CAIXA BANK Account Number (IBAN): ES88 2100-3921-3572-0030-2415 Bank Officer Name: Jesus Elduayn - Bank officer Email: jelduayen@caixabank.com |
Banned Company. Theft. Fraud. Scammer. Suspected Money Laundering. Associated with a known Scammer's: Ahmed Moustafa Hosney. |
|
| MAGDI WISSA ABDALLA Director of LOS FARAONES IMPORT & EXPORT S.L. |
Banned Individual. Theft. Fraud. Scammers. Suspected Money Laundering. Associated with a known Scammer's: Ahmed Moustafa Hosney. |
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| EDDIE A. HOSNEY 1157 Shadywood Lane, Desoto, Texas 75115, USA 2636 Bonnywood ln, Dallas, TX. 75233, USA |
Banned Individual. Theft. Fraud. Scammers. Associated with a known Scammer's: Ahmed Moustafa Hosney. Note: Scammer's SON. |
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| NOUR A. HOSNEY A.k.a. NOUR AHMED HOSNEY 1157 Shadywood Lane, Desoto, Texas 75115, USA |
Banned Individual. Theft. Fraud. Scammers. Associated with a known Scammer's: Ahmed Moustafa Hosney. Note: Scammer's daughter. |
|
| Deepankar Saha |
Banned Broker. | |
| Academy Transportation and Freight, Inc. 1157 Shadywood Lane, Desoto, Texas 75115, USA TEL/ +1-469-619-2633 - FAX/ +1-972-224-3475 - Email: Info@academyholdinggroup.com |
Banned Company. Theft. Fraud. Scammers. Associated with a known Scammer's: Ahmed Moustafa Hosney. |
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