Thread: Unaico/Sitetalk scam or not?

They have over 1,2 million members now and growing fast they said, here is a report from germany

Uniaco

For me it is a HUGE SCAM

now they said they are over 4 million members must be the biggest scam in the world i think!!!

and milan the football club is going on it. MilanNews.tv - Baresi: Allenatore del Milan? In futuro, chissà...

but the china police department send out a warning newsitetalk

http://www.fme.is/lisalib/getfile.aspx?itemid=7472

Thank you "ghostrider" and LRM. I found his thread extremely interesting. The need for global co operation in crime prevention has never been so great. I am very grateful for the thread which will (hopefully) become a good precedent for individuals scam busters from different Countries and cultures to follow. I love to look at facts from a totally new perspective and we need a good spot to start reading and learning.

Please help us to know how we can promote this knowledge to local newspapers in our own part of the globe.

Sitetalk is a total pyramid scam which is run by bunch of convicted gangsters and criminals. As it has been mention previously many police and government authorities in different countries have issued warnings against this fraud.

You can get more information and see the video about of one the gangsters in charge at this page:Sitetalk- itel global group scam

Here is some contact information for these criminals:

Company:
Unaico Holding Ltd
Name: Evensen Rune
Address: Suite 13, First floor,, Olija Trade Center City: Victoria Mahe Country: SEYCHELLES Postal Code: 0000
Phone: +6585114711
Email: sitetalk52@gmail.com

Company: SiteTalk Communities Ltd
Name: Pettersson Max
Address: Suite B, 29 Harley Street City: London Country: UNITED KINGDOM Postal Code: W1G9QR Phone: +4498373723024 Email: max@ispy.se

Company:SiteTalk Sim (itel Global Group)
Name: CEO: Mehran Muslimi
Address:Edf King Edward Oficina 102 Calle Ramon Gomez de la Serna, 22 29600, Marbella Spain Email:support@sitetalksim.com

Company:Unaico Holding Pte. Ltd
Name: Rune Evensen CEO
Address:The Arcade #17-01 11 Collyer Quay Singapore 049317
Email: contact@Unaico.com

To all who are irrationally negative about Unaico & Sitetalk which is indeed the most most spectacular business opportunity out there, I advise all to review these links for their correction. Kindly be advised to proceed with thorough research instead of shallow one before assuming any perception about something:


Report of Yahoo about Unaico's vision and success:
Jarle Thorsen the Man with Vision and a Mission | Work + Money - Yahoo! Shine

Sitetalk among the main sponsors of AC Milan:
AC Milan Soccer School

Sitetalk sponsoring Anna Holmlund, Ski Cross World Cup Champion:
SiteTalk Active People - Anna Holmlund Ski Cross World Cup Champion 2011 - YouTube

Unaico SiteTalk Official Presenter Movies Library:
Presenter Movies




Response of Mr. Franck Ricketts to various fake scam scandals about unaico on web. A must read article:
Frank Ricketts: “We learn from the mistakes we have made in the past”

Details of the commencement of Unaico's Charity/Philanthropy program Sitetalk Village, a Billion Dollar Project, in Pakistan in collaboration with Rain Drop Foundation. First Phase will be deployed in Thattha Sindh and the next phase will start in Sawat.
http://theraindrop.org/en/left/our_w...jects/shelter/

Developer of newest version of Sitetalk, the most famous IT company namely:
Lightmaker – Love Digital


Founder of Lightmaker talking about upcoming sitetalk developments:
Highlights of the Europe Regional Convention 2011 in Vienna on Vimeo

Fact that Unaico is among the top MLM companies of the world in just 2 years compared to others who had been in this business for so many years:
MLM Companies Web Traffic Ranks 16 November 2011 | Direct Selling Facts & Figures

The pyramid scam is collapsing and the authorities already informed about their IPO scam, so no chance they can fool more people and continue. The leaders are waiting for being arrested and hiding their assets. The sooner you report Sitetalk/ Unaico / itel global group scam and the fraudsters behind them, the better chance for police to prosecute them and may be recover some of your money. Here is list of online resources and link to the local police authorities that you can use in reporting these fraudsters and the companies that they use.

Report sitetalk-unaico-itel scam and criminals behind them to police

http://www.fma.gv.at/en/consumers/investor-warnings/national-investor-warnings/detail-natwm/article/unaico-ltd-enigro-group.html

Originally Posted by sitetalkscam

Sitetalk is a total pyramid scam which is run by bunch of convicted gangsters and criminals. As it has been mention previously many police and government authorities in different countries have issued warnings against this fraud.

You can get more information and see the video about of one the gangsters in charge at this page:Sitetalk- itel global group scam

Here is some contact information for these criminals:

Company:
Unaico Holding Ltd
Name: Evensen Rune
Address: Suite 13, First floor,, Olija Trade Center City: Victoria Mahe Country: SEYCHELLES Postal Code: 0000
Phone: +6585114711
Email: sitetalk52@gmail.com

Company: SiteTalk Communities Ltd
Name: Pettersson Max
Address: Suite B, 29 Harley Street City: London Country: UNITED KINGDOM Postal Code: W1G9QR Phone: +4498373723024 Email: max@ispy.se

Company:SiteTalk Sim (itel Global Group)
Name: CEO: Mehran Muslimi
Address:Edf King Edward Oficina 102 Calle Ramon Gomez de la Serna, 22 29600, Marbella Spain Email:support@sitetalksim.com

Company:Unaico Holding Pte. Ltd
Name: Rune Evensen CEO
Address:The Arcade #17-01 11 Collyer Quay Singapore 049317
Email: contact@Unaico.com

Well heres an interesting thing!---a colleague of Ray st Clair,namely Christopher Angelo Pomelli,runs a business from the exact same address as Sitetalk Communities Limited,at Suite B Harley Street,London.W1G9QR

I did a check and Sitetalk Communities Limited has been dissolved by Companies House UK in late 2011.

Originally Posted by Earl Lee Tobed

Well heres an interesting thing!---a colleague of Ray st Clair,namely Christopher Angelo Pomelli,runs a business from the exact same address as Sitetalk Communities Limited,at Suite B Harley Street,London.W1G9QR

I did a check and Sitetalk Communities Limited has been dissolved by Companies House UK in late 2011.

7

Heres the information from Companies House UK,re Sitetalk Communities Limited now dissolved.
Note they stated they had capital of £100,000,very doubtful in my opinion as they show "no accounts filed".Also business activity was registered as an insurance/pension fund.Also note directors were apponted one day and resigned the very next day! Wow,big red flag! Dodgy accounting big time!

WebCHeck - Select and Access Company Information



Name & Registered Office:
SITETALK COMMUNITIES LIMITED
SUITE B, 29
HARLEY STREET
LONDON
ENGLAND
W1G 9QR
Company No. 07054862


Status: Dissolved 27/09/2011
Date of Incorporation: 23/10/2009

Country of Origin: United Kingdom


Company Type: Private Limited Company
Nature of Business (SIC):
6720 - Auxiliary insurance & pension fund


Accounting Reference Date: 31/10
Last Accounts Made Up To: (NO ACCOUNTS FILED)
Next Accounts Due:
Last Return Made Up To: 28/06/2010
Next Return Due:


Last Members List: 23/10/2010


Previous Names:


No previous name information has been recorded over the last 20 years.


UK Establishment Details


There are no UK Establishments associated with this company.


Oversea Company Info



There are no Oversea Details associated with this company.



---------------------------------------------------------------------------




Include Allotment of Shares


Type

Date

Description

Order


GAZ2

27/09/2011

STRUCK OFF AND DISSOLVED





GAZ1

14/06/2011

FIRST GAZETTE




TM01

21/09/2010

APPOINTMENT TERMINATED, DIRECTOR RUNE EVENSEN

TM01

21/09/2010

APPOINTMENT TERMINATED, DIRECTOR RUNE EVENSEN

AP01

20/09/2010

DIRECTOR APPOINTED RUNE EVENSEN


AP01

20/09/2010

APPOINT PERSON AS DIRECTOR


AP01

20/09/2010

DIRECTOR APPOINTED RUNE EVENSEN


TM01

17/09/2010

APPOINTMENT TERMINATED, DIRECTOR KENNY NORDLUND

AR01

28/06/2010

28/06/10 FULL LIST


LATEST SOC

28/06/2010

28/06/10 STATEMENT OF CAPITAL;GBP 1000000


NEWINC

23/10/2009

CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION



MODEL ARTICLES

23/10/2009

MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Thanks for the information. Just checked Unaico ltd and that one is also dissolved without filling any accounting.

Sitetalk communities Ltd & Unaico Ltd are dissolved, criminals are running away

Originally Posted by sitetalkscam

Thanks for the information. Just checked Unaico ltd and that one is also dissolved without filling any accounting.

Sitetalk communities Ltd & Unaico Ltd are dissolved, criminals are running away

Youre very welcome. i can only check on things at the British end,but heres the low down on the current status of those involved with Unaico/Sitetalk, as far as UK business registrations go.

DAN GUNNAR BJARNE ANDERSSON

Tapyourtree Limited . Dormant business.

Andersson & Company Limited. Live Company.No description given of trade or profession.

UNAICO Europe Limited. Dormant/propsal to strike off. Capital value stated at £1

Oxford Development Program Limited. Live company.

JARLE THORSEN.

Bf Moveme Limited. Dormant/Dissolved.

KENNY THOMAS NORDLUND.

Realpoker24 Limited. No accounts filed/Dissolved.

Consult Development Limited. No accounts filed/Dissolved.

THOMAS NORDLUND.

Eniga Products and Services Limited. No accounts filed/Dissolved.

RUNE EVENSON.

Unaico Limited. Dissolved.

Streetsmart Trading Limited. Dormant.Capital value stated NOK30.

TERJE MANUEL LIEN ORTIZ.

No registrations found in UK.

MEHRAN MUSLIMI.

No registrations found in UK.

MAX PETTERSSON.

No registrations found in UK.

RUNE BODEL.

No registrations found in UK.

As we can all see these guys dont believe in filing accounts or hanging around for too long!

MEHRAN MUSLIMI is registered in Spain as co owner of Spanish Legal Assistance S.L (An S.L. is a limited liability company.)
Yet on Linkedin he appears as founder of Itel Global Group,obviously a man of many talents!


Mehran Muslimi | LinkedIn

SPANISH LEGAL ASSISTANCE SL, Empresas - Directorio empresas. Buscador empresas en Espaa. Informes de riesgo."


SEARCH COMPANIES


COMPANY INFORMATION:
SPANISH LEGAL ASSISTANCE SL
Previous name: ALLIANCE ONE MOBILE SL
Purpose: BROKERAGE AND ADVICE ON REAL ESTATE TRANSACTIONS IN LEGAL ADVICE EINTERMEDIACIÓN. SALES, RENTAL AND MAINTENANCE COMPREHENSIVE REAL ESTATE. DELIVERY, CONTRACTING, SUBCONTRACTING, DEVELOPMENT, DEVELOPMENT, CONTROL AND ENFORCEMENT OF ALL KINDS OF SERVICES IN
Address: C / RAMON GOMEZ DE LA SERNA 22 - EDF. KING EDWARD, (Marbella)
Companies Reg: CADIZ
Capital: : EURO 3006.00
Latest Accounts 2009
Administrators Adm. Single: KUMAR PONNADURAI SHANTHI
Adm. Single: MUSLIMI MEHRAN

Data obtained from the Trade Register Gazette ( Id)



LIST OF ACTS PUBLISHED IN BORME (Official Gazette of the Mercantile)

000226080 (26/05/2011) SPANISH LEGAL ASSISTANCE SL

Change of name. ALLIANCE ONE MOBILE SL

Registration details. T 4880, L 3788, F 35, S 8, H MA109185, I / A 3 (05/16/11)
CVE Id-A-2011-100-29


000226079 (26/05/2011) SPANISH LEGAL ASSISTANCE SL

Change of registered office. C / RAMON GOMEZ DE LA SERNA 22 - EDF. KING EDWARD, (Marbella)

Registration details. T4880, L 3788, F 35, S 8, H MA109185, I / A 2 (05/16/11)
CVE Id-A-2011-100-29


000197018 (09/05/2011) SPANISH LEGAL ASSISTANCE SL

Withdrawals / Resignations. Adm. Single:

Appointments. Adm. Single: KUMAR PONNADURAI SHANTHI

Datosregistrales. T 1951, F 222, S 8, M CA 39390, I / A 4 (26/04/11)
CVE Id-A-2011-87-11


000139326 (25/04/2011) SPANISH LEGAL ASSISTANCE SL
Deposit accounts (April 2011) 2009

CVE Id-B-2011-78-11


000165283 (13/04/2011) SPANISH LEGAL ASSISTANCE SL

Appointments. Adm. Single:

Registration details. T 1951, F 221, S 8, M CA 39390, I / A 3 (04/01/11)
CVE Id-A-2011-72-11


000077131 (21/02/2011) SPANISH LEGAL ASSISTANCE SL

Withdrawals / Resignations. Adm. Single: MUSLIMI MEHRAN

Registration details. T 1951, F 221, S 8, M CA 39390, I / A 2 (02/07/11)
CVE Id-A-2011-35-11


000401883 (21/09/2009) SPANISH LEGAL ASSISTANCE SL

Constitution. Start of operation: 24.06.09

Purpose: Representation and advice in real estate transactions eintermediación on legal advice. Sale, rental and comprehensive maintenance of real estate. The provision, contracting, subcontracting, design, development, control and execution of all services in

Address: AVDA MARMEDITERRANEO BUILDING Sotovila, GUADIARO (SAN ROQUE)

Capital: 3006.00 Euros

Appointments. Adm. Single: MUSLIMI MEHRAN

Registration details. T 1951, F 219, S 8, M CA 39390, I / A 1 (10/09/09)
CVE Id-A-2009-180-11

iTel Global Group is operating out of the same address as Mr Muslimis real estate office at Edificio King Edward, Ramon Gomez de la Serna 22, Marbella.
This address is an apartment block with small commercial shop spaces beneath,nothing more.
Go to Google maps and type in the address for a preview of this building.

This is the link to the Oxford Development Program Limited,owned by Dan Andersson.Mr Andersson claims to be based at Howbery Manor,Howbery Park,Wallingford.Oxford,OX10 8BA but in actual fact he isnt.

Oxford Programme - Welcome


Note the member area is closed to UNAICO members,very strange!

Mehran Muslimi,I discover has another business interest in Malaga.MUSTEL INVESTI S.L. The company is yet another real estate business operating from the same address as SPANISH LEGAL ASSISTANCE S.L. Hes in partnership with another Sitetalk cronie,Terje Manuel Lien Ortiz.
iTEL GLOBAL GROUP S.L. is registered at the same address also and is registered in Spain as a real estate agency! However on Linked-in Mehran Muslimi claims iTEL GLOBAL is an enormous telephony company,mooted to take over sitetalk.Looks a little unlikely doesnt it!
iTel Group - Mobile Telecommunications
Mehran Muslimi | LinkedIn

Originally Posted by Earl Lee Tobed

Mehran Muslimi,I discover has another business interest in Malaga.MUSTEL INVESTI S.L. The company is yet another real estate business operating from the same address as SPANISH LEGAL ASSISTANCE S.L. Hes in partnership with another Sitetalk cronie,Terje Manuel Lien Ortiz.
iTEL GLOBAL GROUP S.L. is registered at the same address also and is registered in Spain as a real estate agency! However on Linked-in Mehran Muslimi claims iTEL GLOBAL is an enormous telephony company,mooted to take over sitetalk.Looks a little unlikely doesnt it!
iTel Group - Mobile Telecommunications
Mehran Muslimi | LinkedIn

This guy changes company name faster than he changes his underwear. Notice that he has already changed his company name from itel global group to one alliance mobile. The profile in linkedin is fake. Most of sitetalk leadership have fake profiles in linkedin.
Here is the real Mehran Muslimi:

Originally Posted by Earl Lee Tobed

iTel Global Group is operating out of the same address as Mr Muslimis real estate office at Edificio King Edward, Ramon Gomez de la Serna 22, Marbella.
This address is an apartment block with small commercial shop spaces beneath,nothing more.
Go to Google maps and type in the address for a preview of this building.

It seems the reason he can run such a "big international" telephone company from his little office is the fact that there is no phone company. Just checked their hosting and it is hosted by:

itelgroup.eu Is Hosted by Qi Comm Ltd

Hosting: Qi Comm Ltd host the domain itelgroup.eu
IP Address: 81.24.194.104
Name Servers: ns64.1and1.es, ns63.1and1.es

The QICOMM Ltd is a real phone company and they are just using their service and pretending to be one. It is unbelievable how these scam artists can even use the services from reputable companies to scam people.

It seems I spoke hastily about QICOMM being a legitimate company and it is owned by the same people who run the "Gold Quest" Scheme which left many victims in Asia and many of their leaders got arrested. In fact Sitetalk/Unaico/OPN and Gold Quest look very similar in operation and the countries they use to target their victims. Is this a case a of "fraudsters of the world unite"?
In another note Itel Telecommunication PLC has changed name agian (what a surprise, NOT) to Yaboo (UK) PLC and their website at iteltelecom.net is also hosted by QICOMM.

It looks like Mr. Muslimi has watched too many God Father movies and also operates an olive oil company from the same address:

Olivanada S.A.
Ed. King Edward , oficina 102
C/ Ramon Gómez de la Serna , No . 22
Marbella - Málaga, SPAIN.
Tel : 00 34 952 779 000

Olivanada. Extra Virgin Olive Oil Organic.

With his background in drug business, it makes you wonder what is in those bottles or maybe the olive oil is just way to clean the money from telecom frauds and pyramid scams.

It's far more likely that he's a "company registrar" that helps people register companies and act as "figurehead president" to hide the real owners. There's probably a hidden agreement somewhere that says he has no real power to manage the company.

Ran into several of those when I was investigating "Wazzub / GIT Global Investment / PerfectInternet", TVI Express, and so on.

Originally Posted by kschang

It's far more likely that he's a "company registrar" that helps people register companies and act as "figurehead president" to hide the real owners. There's probably a hidden agreement somewhere that says he has no real power to manage the company.

Ran into several of those when I was investigating "Wazzub / GIT Global Investment / PerfectInternet", TVI Express, and so on.

He is a very well known and big time telemarketing fraudster and drug dealer. His partner from Canada, Omid Tahvili is still on the list of most wanted by FBI. The owner of QICOMM, the company behind sitetalk SIM was also on Interpol red alert list previously. Most of these companies are not in his name but use the same address. Wanted posters for people involved in Guldquest (Questnet).

Look here for how Questnet was advertsing their telephony systems with QICOMM and you will see the Sitetalk aka Unaico aka OPN Holding pte ltd and sitetalk SIM aka ITel Global group aka One alliance mobile aka Yaboo (UK) PLC is just a new copy of the old scam.

The National Accountability Bureau (NAB), Rawalpindi, has unearthed another double Shah-like scam in which a large number of people were deprived of their hard-earned money in the name of ‘attractive investment’ in local and international markets.
The bureau started an inquiry against a firm called UNAICO Pakistan involved in the scam and sealed its office in Saudi-Pak Tower in the federal capital.
It also froze three bank accounts of the firm and put the name of its chief executive on the exit control list (ECL).
……..
Atif Kamran, the main character of the scam and the owner of the company, is on the run but his name has been put on the ECL.

More information: Leader of Sitetalk in Pakistan is chased by Police and Sitetalk SIM /itel Global group is stealing from users

They have now dropped the Unaico name and bought an old domain opn.com and renamed it to Opportunity Network. You are supposed to pay them to become a member so you learn "the secrets" for trading Forex. They are now also using a Cayman Islan address instead of Singapour.

OPN LTD
TMF(Cayman) Ltd.,
1st Floor, Windward 1,
Regatta Office Park,
P.O. Box 10338,
Grand Cayman KY1-1003,
Cayman Islands

OPN is the new name for old Sitetalk/ Unaico scam