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Wilfredo Saurin

December 6 2007 at 9:58 AM
Score 5.0 (1 person)
P. Collins  (Login Hardcase1)

Can someone tell me about this person? For years I have seen his name on countless documents purporting to be the owner of various instruments. Most recently my buyer turned down what would otherwise have been an excellent opportunity except for his name listed as the beneficiary.

 
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AuthorReply
Richard Ludwig
(Login sapphirecapital)

some links

Score 5.0 (1 person)
December 6 2007, 10:30 AM 


 
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(Login PROJECT2005)

OTHER POSTINGS

Score 5.0 (1 person)
December 6 2007, 1:09 PM 

Paul, there are 4 other postings about this clown on the diligizerII.
Good hunting,
Mike

 
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(Login errorkiller)

I am very Interested in those postings.

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May 12 2008, 8:46 AM 

please send to me on email or by facsimile on 1 773 326 2480.

Please provide your email address, phone, fax & celluar number

Thank you,

Bob Frazer

 
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Warning
(Login jerryhoeke)

Be cautious

Average Score 3.5 (2 people)
December 6 2007, 2:30 PM 

He is the best of both worlds. Owns a truck load of stock in Hyundai Corp. Both Divisions. Worth Possibly Billions. Also ingauged in business with Ian Wikinski from Veitman.
Ian Wikinski is a Master Forger who hides behind diplomatic currtain. Both of them have sold billion in Fraudulant Bank Notes and Copies of US Treasuries pre-book entry issues. Mainly anything that had an actual certifcate issued. Saurin continues to invest in companies and in countries were he has close political ties and pays his way to stay out of jail. He will stab you in the back eventualy. Never Meet with him in Veitnam.

 
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(Login sharma2913)

Re: Be cautious

Score 2.0 (1 person)
May 11 2008, 4:08 AM 

I honestly think you are a joker broker with no cloud and honestly speaking one should do their due diligence before making such comments in public. Ian in Australia is very well known in the the political arena plus very active in humantarian projects. Lets look at Rupert Murdoch, a Australian who has left Australian shorees to leave in U.S.A. in order to manipulate the Australian Taxation System to enhance his Humantarian activities. Before writng such comments which can get you in lot of ****, plse gets your facts right AS YOU ARE SIMPLY A BROKER WHO WOULD NOT KNOW WHICH DAY OF THE WEEK IT IS

 
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(Login sharma2913)

general

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May 11 2008, 4:21 AM 

It's very sad to hear such comments about Ian as norm typical American' and Canadians who sit behind a computer nothing to do trying to outclass the outside world. For God sake get out of the cage and stop making comments without any real facts. To be honest get a life. By the way we Australians stick to each other rather than you wankers stabbing each other in the back. WE AUSTRALIANS WILL STICK BY IAN TO BE THE NEXT PRIME MINISTER OF AUSTRALIA OR THE NEXT PRESIDENT OF UNITED STATES.

 
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jerry
(Login jerryhoeke)

Ian

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May 11 2008, 6:02 AM 

Tell that to UBS Financial when Ian sent us and UBS via e-mail a load of Scanned Forged Documents.
I will forward you to UBS North America to thier fraud department if you are his legal counsel.
Gets your facts straight.

 
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(Login errorkiller)

Your Capacity to supply What We need!

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May 12 2008, 11:12 AM 

Dear Sir:

We are very interested in the hard eveidence of this wrong doing by Wikinski.

We are in the process of final investgation of the Wikinski complaints, and as such are looking for hard eveidence.

Since you have made these assertions would you kindly provide us especially with the UBS Finance submissions as this will help us with our enquiries!

Our problem in the past is that many people/groups do make these assertions, but are not ready to provide the hard facts.

We are ready to receive these hard facts if you are willing to provide them.

As a Dutchman living in the USA, I see your frustration in this debacle, and so request that you provide what I need to correct any impropriety on behalf of those we discuss herewith.

Thanking you in advance.

Bob Frazer

Fax 1 773 326 2480
Email: gni.compliance@gmail.com

 
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(Login errorkiller)

You're Insipid Message

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May 12 2008, 10:57 AM 

Dear Message poster:

Please provide any factual evidence of all matters by email or Fascsimile to 1 773 326 2480, and include you're tel, fax & cell number.

We would like to know all about this case. We are in the process of investigation on this matter at this time, and welcome your support by hard evidence.

Thanking you in advance.

Bob Frazer

 
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will
(Login clearverbiage)

here it is.

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May 11 2008, 10:17 AM 


 
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(Login REKNAB)

Hey guys, the village idiot is here....

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May 11 2008, 12:03 PM 

Shailendra Sharma, what nincompoop would venture into our home and try to teach us about "due diligence" procedures? You bring shame to the Australian community with your idiotic, nitwit, one sided comments. Not all of us can be easily intimidated.

 
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(Login errorkiller)

Stupidity

Score 5.0 (1 person)
May 12 2008, 8:12 AM 

For you to even ask this question Sir' places you under, not only totalsurveilance by the Authorities around the world, but also makes you look totally ridiculous!

You would be well advised not even to mention these names!

 
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