Vitaliy Lyubimov
Queja 367970 Detalles

Notice of Scammers

(Please do not do any business with them)

Let it be known that Commercial Resources LLC (CEO Vitaliy Lyubimov, Ukraine national) formally director of the Albion group Ltd.

Website: www.albiongrouplimited.com

Skype id albiongrouplimited

And his partners/Agents in Europe (Alnord Narine) skype id: alnord.narine and in Nigeria Idogo ogenekaro and Idogo ovie (+2348168410) are all involved in a loan scam and various financial ways to deceive people of there money.

Since Nov 2017 when I first made contact with Alnord Narine from one of these skype forums, they have been chasing me to take out a loan, with promises of quick processing turn arounds. I declined for a while and then on the 26th may, sent an advance fee to nigerian agent idogho ovie on the instructions of both the CEO and alnord Narine for administrative purposes. I was told I would receive the loan same-day then advised due to board of directors decision that it will be Tue the following week before 4pm that I would receive a direct transfer to my UK account. 100 days later and constant chasing still not received anything, requested a refund which was denied. I was asked to send money again which I did along with Mr Ovie transportation cost to get to the bank because he said he was broke. After the second setoff money to them they asked for a further £80 for a telex fee for a UK bank to Uk bank transfer. I called HSBC Business banking who confirmed, I am being scammed and all UK to Uk transfer are done by swift and Telex incidentally is and old and out dated system, I was advised the bank as I already know uses the internet to do bank transfers.

Please no one else in this group fall for their loan scam of upfront payments or their financial instruments scam requesting upfront fees for BG’S and SBLC. They clearly cannot perform and here it appears to scam money from hard working people.
I will place this on as many scam sites as possible.