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Thread: One World Bancorp LP

  1. #1
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    One World Bancorp LP

    anybody ever dealt with this NZ outfit?
    Contact me at my Loch. Beware: Never meddle in the affairs of dragons for you are crunchy and taste good with ketchup

  2. #2
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    Got a Joker Broker sent something about it, never opened it and deleted it.

    http://oneworldbancorp.net - Dead

    See: http://www.linkedin.com/company/one-world-bancorp
    I tego arcana Dei !

  3. #3
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    Zombie

    Now hosted on Confluence Networks:

    Hosting: Confluence Networks host the domain oneworldbancorp.net
    IP Address: 208.91.196.162
    My Modus Oprenadi: Post it if it's true.

    Receiving scam emails in the UK? Please report them HERE, the Action Fraud online reporting tool.

    Learn about being safer online here: http://www.getsafeonline.org/

    http://www.addiopizzo.org/english.asp is the English web-page for the Itallian anti-extortion movement Adiopizzo, (Goodbye extortion).

  4. #4
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    Quote Originally Posted by Dick H Box View Post
    Now hosted on Confluence Networks:

    Hosting: Confluence Networks host the domain oneworldbancorp.net
    IP Address: 208.91.196.162
    I can't get on the site?

    I can't find any registration for their company in NZ here http://www.business.govt.nz
    Nor can I find them listed here http://www.rbnz.govt.nz/index.html

    No trees were killed in the creation of this message. However, many scammers may be terribly inconvenienced.
    Those who play games do not see as clearly as those who watch. - Old Chinese Proverb

  5. #5
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    Hmmmmmm...

    ...what can I say? The interweb is weird at times. It's not in aa419 either. Unless I'm searching the wrong strings.
    My Modus Oprenadi: Post it if it's true.

    Receiving scam emails in the UK? Please report them HERE, the Action Fraud online reporting tool.

    Learn about being safer online here: http://www.getsafeonline.org/

    http://www.addiopizzo.org/english.asp is the English web-page for the Itallian anti-extortion movement Adiopizzo, (Goodbye extortion).

  6. #6
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    One World Bancorp

    It Appears that One World Bancorp LP is a New Zealand Financial Services Company ( Limited Partnership )
    There is also a One World Bancorp Inc. In USA and They are members of the ( ABA ) American Bankers Association database of Issuers of both Bank Securities and MasterCard International Products. Check also Joe Mann on Linkedin. The Managing Director.


    Lets do the research People!

  7. #7
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    We did research. That's why it's still here.

  8. #8
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    ABA Membership

    ABA Membership does not mean anything, just apply, pay the fee and give the name and number of your banker as a reference, they put you under "Service Membership", however have a hard time finding it under that name, the www.oneworldbancorp.net does not seem to exist, believe they changed to http://oneworldbancorp.com/, which is different than their LinkedIn listing. They show themselves as an NZ offshore non-bank financial entity, why they would have an ABA as such makes less sense because it raises a red flag by itself. Can not find them in the NZ register as well, however found that the address given on their website

    One World Bancorp 412 Lake Road 1st Floor, Takapuna, Auckland NZ 0744

    corresponds to a company striken from the register:


    Company number: 1985770
    Incorporation Date: 26 Sep 2007
    Company Status: Struck off
    Hide Previous Status
    Registered
    from 26 Sep 2007 to 22 Dec 2011
    Entity type: NZ Limited Company
    Constitution filed: Yes
    Company Addresses:
    Registered Office
    412 Lake Road, Takapuna, Auckland , New Zealand

    Address for service
    412 Lake Road, Takapuna, Auckland , New Zealand
    View all addresses
    Directors Showing 1 of 1 directors

    Reinhard KURZ
    Bel Ombre, Mahe, Seychelles ,

    The same name is listed in the UK as having resigned his 14 directorships:


    Registered Details
    Short name Reinhard Kurz
    Year of Birth: 1944
    Director ID: 910618433
    Registered Address
    Bel Ombre Victoria
    Mahe
    Po Box 1140
    Seychelles

    However I'm not sure as the old name is given as ATLANTIS BANCORP LIMITED (24 Mar 2010), so I might be wrong;

    There is also under that address:

    Company number: 2010116
    Incorporation Date: 23 Oct 2007
    Company Status: Struck off
    View Previous Status
    Entity type: NZ Limited Company
    Constitution filed: No
    Company Addresses:
    Registered Office
    412 Lake Road, 1st Floor, Takapuna, Auckland , New Zealand

    Address for service
    412 Lake Road, 1st Floor, Takapuna, Auckland , New Zealand
    View all addresses
    Directors Showing 1 of 1 directors

    Lucas BOOK
    353 Grace St, Pittsburgh, Pa 15211 Usa ,

    and then there is registration # 2168689 UNITED ATLANTIC BANCORP LIMITED,
    whose registered director was Paul HACKNEY
    4 Beeston Drive,, Alsager,, Cheshire St7 2xe, Great Britain ,
    and which has been struck of.

    or # 2306115 GP UNIVERSAL BANCORP LIMITED
    whose registered was Heng Sze WAH
    33-2 The Boulevard Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia ,
    which has been struck of the register;

    or #2227647 VISION WEALTH BANCORP INC LIMITED
    whose director was
    Paul Kevin WEBB
    Anthea Place, St George Avenue, Peyia, Paphos, Cyprus ,
    when it was struck of the register

    or International Commercial Bancorp which was changing its name to INTERNATIONAL CREDIT FINANCE LIMITED
    and was struck of the register under directors:

    Issa Yousef Musa FATHO
    3203 Al Sondos Tower, Al Khan Cornish Rd, Sharjah, Dubai ,

    Bahjat Areef Aref SANDOUKA
    2 05.mohd Saeed Nabodah, Mamzar Zone, H.e.rd, Deira -Dubai ,

    and there was
    NEW ALLIANCE ENTERPRISE LIMITED which was before New Alliance Bancorp limited
    and #2080441 PACIFIC TRUST & BANCORP LIMITED
    both struck under
    Reinhard KURZ
    Bel Ombre, Mahe, Seychelles ,
    and

    FIRST TRANS-OCEANIC HOLDINGS LIMITED which was before First Trans-oceannic Bancorp Limited which was struck under

    Randall John MIRANDA
    185 Wood Dove Avenue, Tarpon Springs, Fl 34689, Usa ,


    I find IBI SAVINGS AND LOANS LIMITED had the same address and was struck under
    Flavio Virginio TRIFONI
    5 Barberini Place, Rome 00187, Italy
    and
    EURASIAN INVESTMENTS AND SAVINGS LIMITED struck under
    Tamir PELEG
    Ha Alia 78th Street, Nahariya, Israel ,
    and
    Back to Search Results
    My Tools
    FIDELITY TRUST & WEALTH MANAGEMENT LIMITED
    struck under
    Nelia Degmanoy MABILOG
    Suite 908, Leisure Commerce Square, 41650 Petaling Jaya, Selangor D.e, Maylaysia ,

    Agus SALIM
    Suite 908, Leisure Commerce Square, 41650 Petaling Jaya, Selangor D.e, Malaysia ,


    so since I can not find you under the name nor the address, I wonder......
    Contact me at my Loch. Beware: Never meddle in the affairs of dragons for you are crunchy and taste good with ketchup

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