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IDC International Development Corporation TM DD

December 18 2008 at 12:35 PM
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  (Login JEDGARGA)
from IP address 72.150.77.209

is any one familiar with this company? or has anyone done a deal with them? need to information quickly

thanks in advance john

 
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Richard Ludwig
(Login sapphirecapital)
98.182.24.40

careful

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December 18 2008, 1:18 PM 


 
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john
(Login JEDGARGA)
72.150.77.209

IDC International Develpment Corporation TM DD

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December 19 2008, 2:42 PM 

Richard, these people have proposed a corporate payment draft, bill of exchange for funding a real estate project for a friend of mine. my backgroung as a bank examiner and banker makes me question how one would moneify such a document which has a benificiay as payee and is not drawn against any bank or account?????? comments please

thanks in advance for your help, kind regards
john

 
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(Login matrixNZ)
222.154.164.186

IDC

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December 21 2008, 9:28 PM 

I just profilered the web site it appears to be a CIA company and john the bill of exhange is a method of electronic money laundering so after reading your tex message yes its a Government Agency "The Company" source income electronic moneylaundering.

 
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(Login sapphirecapital)
98.182.24.40

IDC

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December 21 2008, 9:45 PM 

John:

The whole affair is a no go, not because it may be a government sting (its far to badly set up for that), the basic scheme does not work because there is no rating, no back up and no real base, the point is that it is a deep black hole without any security, so market acceptance for anything coming out of that direction is zero

 
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