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Scam: #16899

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Marc Bandemer

Due Diligence / Business Investment Scam

Knysna, Western Province

Bandemer operates an investment into business scam primarily under the name Easybizz SA or Deltafin Europe sending emails to companies offering loan and investment finance.

http://www.easybizz.co.za/

The fees charged are for due diligence and his 'investment process'. There is no investment process, no due diligence is done and there are no investors or money but he has taken many thousands off innocent people hoping to fund their businesses.

Note, The REAL Deltafin Europe Limited is a UK NON TRADING company of which Bandemer is no longer a director. It has never traded but will be kept alive but dormant by people defrauded by him solely to stop him attempting to use it or to relocate to the UK. He has no rights to use the Deltafin name now but he will continue to until it becomes useless through adverse publicity like this posting.

http://www.deltafin.eu/

Bandemer also uses other avenues like Linked in to contact people.

Be aware the South African police currently have a case open against him and there are people throughout that country who have lost money including unpaid staff, companies who were promised investment, suppliers and never received.

Bandemer also apparently owes 600,000 euros to motor racing team promised sponsorship but whilst not paid he still uses them on the illegal Deltafin website to give himself credibility

http://www.deltafin.eu/sponsorship/
http://www.kawasaki.co.uk/News/Details/34090115AA5

Bandemer was also named in an Airline scam in South Africa.

http://www.linkedin.com/pub/marc-bandemer/10/6a0/102
http://www.southafrica.to/transport/Airlines/Venture-Air/Venture-Air-flights.php5

His Twitter - pass the sick bag please
https://twitter.com/MarcBandemer1
https://www.facebook.com/marc.bandemer

http://hellopeter.com/easybizz/complaints/marc-bandemer-easybizz-deltafin-****-1047253

Do not be fooled by this man he is utterly ruthless and with zero morals. Do not send him money, avoid any new company with his name on it, you can be 100 % certain it will be a fraud, you will lose money and everything he says will happen. Wont.

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Due Diligence / Business Investment Scam

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What a cruel, untrue and cowardly thing to post.!
Same guy back in 2008 sold me fictitious airline flights...

At the same time apparently absconded from his premises without paying the rent and left his staff unpaid.

Great guy!

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