Post A Scam
Scam: #25803

Scam Alert

Person

Share

Scammer ATICI YUCEL

Scammer ATICI YUCEL

HAARLEM,, JOHANNES WIERSTRAAT 42

ATICI YUCEL
JOHANNES WIERSTRAAT 42, 2035XV HAARLEM, NETHERLANDS
mobile: +31 6 2979 9733
email: yucati@gmail.com
Country of Residence NETHERLANDS & REPUBLIC OF TURKIYE
Place of Birth ANKARA, REPUBLIC OF TURKIYE
Date of Birth 25 FEBRUARY 1963
Passport Number NYLF59346
Passport Issuing Authority BURG. VAN HAARLEM
Passport Issuing Date 20 JULY 2020
Passport Expiry Date 20 JULY 2030
Preferred Business Language TURKISH, GERMAN, DUTCH & ENGLISH
BANKING ACCOUNT DETAILS
Bank Name WISE EUROPE S.A
Bank Address AVENUE LOUISE 54, ROOM S52, 1050 BRUSSELS, BELGIUM
Bank Swift Code TRWIBEB1XXX
Bank Account Name YUCEL ATICI
Bank Account Address RUE DU TRONE 100, 3RD FLOOR, BRUSSELS 1050, BELGIUM
Bank Account Number BE35 9678 0547 5737
MR. YUCEL ATICI
Yüce <yucati@gmail.com>
is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. The latest certified scam stole a few thousand merger dollars from an old lady in Texas. Really ridiculous.
A ridiculous man but also a dangerous one. Imaginative entrepreneur of himself
A Buzzfeed investigation has reconstructed the contours of a scam that saw a small group of Emirates pay a few thousand dollars to the imaginative Scammer YUCEL ATICI, in exchange for some documents that should have compromised an oil tycoon.
The documents were supposed to certify a robust cash flow in favor of a large oil group on the fringes of a deal with EXXON, of which Rex Tillerson was chief executive at the time, now head of the State Department, the US Foreign Ministry. . The American buyers fell for it in full and then tried to pass this "proof" of billionaire plots to the newspapers, which instead did not fall for it.
The source of the document is that Scammer YUCEL ATICI, an imaginative entrepreneur of himself who introduces himself as the CEO of FAKE They are not the only pages that mention him, there are also pages and channels that seem to belong to people who are angry with him and who complain of being scammed or who explicitly accuse him of being dedicated to falsifying bank documents and much more.
It was therefore not difficult to investigate and conclude that the subject did not represent the utmost reliability. Scammer YUCEL ATICI, however, was not born today, already in 2008 at a young age he rose to the news because his phantom company had made an offer for the purchase of precious stones that were only found in his dreams.
Even at the time everything was based on a series of documents which later turned out to be false.
 
Speaking instead of real facts, this ridicule leaves open accounts in every hotel and restaurant around the world, using fake IDs and running away before checking out.

Comments

Add Comment

more info online https://acrobat.adobe.com/id/urn:aaid:sc:EU:88b7a88b-32d8-48ff-8506-c4004275b080

Add Comment