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Scam: #1271

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Person

  • Posted By: Anonymous
  • Submitted: 09/07/2010
  • Severity: 5
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Melody Lynn Jensen and Alexander Zbicki

Gold and Precious Metals Commodity Scam

Newport Beach, California, 92660

Melody Jensen and Alex Zbicki of Orange County, Ca has raised millions selling fraudulent gold investments. This Scam as been running now for over two years and will continue unless you stop giving them money. The local authorities have been contacted and if anyone knows of their ware about, please contact the local FBI agency.

They will tell you that they are dealing with the largest Gold Bullion Commodity trade in history and the UN and several other countries are involved. They will tell you that UBS Bank of “Switzerland “is facilitating the transaction. Furth more, they will provide you with documents; Letters, Bank Guarantees and Emails supposedly coming from UBS bank officials. UBS Officials and the London bullion market association (LBMA) have no such transaction on record.

The Scam is simple Melody L. Jensen and Alex Zbicki raise money to support their lifestyle; in return they sell you HOPE! You give them money and they will give you back millions once their “FAKE” trade is complete. These two have hurt a lot of people over the years and the need to be stopped today. If you have been scammed by Melody Jensen and or Alex Zbicki, please report this crime to your local FBI agency. The complaint is on file.

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Alexander Zbicki resides at 1416 High Bluffs, Newport Beach, CA 92660, with girlfriend Tami Herbert. They have a 31/2 year old daughter. He drives a black late model 2dr BMW CA plate #6LBX755. His cell phone # is 949.887.1621. His email is alex@alexanderdesigns.org.
Please forward this information to the proper authorities.
  • madmax
  • Submitted: 03/08/2012
YES THESE PEOPLE ARE LEGIT AND IT IS OF GREAT INSULT THAT YOUR SITE WILL PUBLISH ACCUSSATIONS WITHOUT ANY PROOF WHICH COULD GET THIS COMPANY INTO A LOT OF LEGAL ISSUES REGARDING TO PRINT MATERIAL WITHOUT SUFFICIENT EVIDENCE"INNOCENT UNTIL PROVEN GUILTY" VS "FREEDOM OF SPEECH",PLEASE UNDERSTAND THE LAW I ASK YOU HUMBLY,

N
THE CLIENT I REPRESENT IS ONE OF THE BIGGEST BULLION HOLDERS IN THIS BANK WHICH IS MENTIONED HERE,SADLY ENOUGH THE PERSON WHO POSTED THIS COMPLAINT IS A BROKER,FIRSTLY NO BULLION CERTIFICATE CAN BE CONFIRMED VIA TEL/FAX/EMAIL;WE WILL INDEFINITELY BE SUED BY THE CLIENNT FOR PROVIDING SENSITIVE INFORMATION TO A THIRD PARTY AND SWISS LAWS HAVE ALWAYS BEEN BOUND TO SECRECY.

THE GENTLEMEN MENTIONED HERE MR.ALEXANDER IS OUR CLIENTS REPRESENTATIVE IN USA,AS WE HAVE TOLD HIM THAT THESE PEOPLE WHO PUT THIS COMPLAINT STATE THEY HAVE REPORTED A LEGAL COMPLAINT AGAINST HIM WITH FBI AND CIA.

WE HAVE A REPRESENTATIVE OF THE FBI AND CIA IN OUR BANK ON A DAILY BASIS AND IF THEY WANTED TO ARREST THEY WOULD HAVE LONG TIME BACK.BUT AS THEY KNOW ALL IS REAL UNTIL THIS VERY DAY THEY CANNOT ARREST MR.ALEXANDER CAUSE THE BANK IS STILL PROTECTING HIM DUE TO OUR CLIENT.

SO IF THIS SHOULD NOT CLEAR ANY MISUNDERSTANDINGS ,YOUR MORE THEN WELCOMED TO CALL OUR BANK AND SPEAK TO ME AS I AM THE DIRECTOR OF BULLION IN THIS BANK.THANKYOU
to whom it may concern

mr.alex is innocent as stated, we the seller's attorney ,secretary of state find this quite humourous that people in usa believe websites more then they would believe a world class bank or an agency.listed by their own government .

no wonder you got so many ignorant people there in usa who think people with turbans are muslims and start shooting at a hindu temple.as the saying goes ignorance is bliss.

and we start to believe that these websites are actually made for brokers or intermediaries that cannot perform and post such false comments to ruin credible people to gain trust of people outside.

great this is what this world has come to at this stage where banks and government agencies fall below a website, no wonder you got shootings at batman premier by the JOKER

MUCH LOVE
GOD BLESS
WE HAD ISSUED THIS LETTER FOR YOU MR.ALEX ON BANK LETTER HEAD WITH BANK OFFICERSIGNING AND SEALING IT IF YOU REMEMBER,BUT SINCE THIS SITE IS ABOVE THE LAW I POST IT HERE FOR YOU

This letter follows our letter dated November 3, 2010 to advise you of the status of the pending trade project and also some concerns that have been brought to my attention.

First of all, I want to assure you that the trade project of which I, as the Seller, will be receiving a one-time lease payment is still pending but has not yet closed. It should be closing very soon. I will advise on a date as soon as I am advised. This lease payment upon my receipt is the means by which investors will receive at least their initial investment principal back subject to the terms of this letter.

Secondly, with regard to the United Nations deal, the Buyer has not performed and until Buyer pays or shows some sort of good faith deposit, then this transaction remains in limbo. The Bank Guarantees that were issued as part of the UN transaction were issued with a proviso that if the UN closes then the amounts would be paid from commissions earned. However, the UN has not paid for the product so this transaction has not closed and likely may not.

One very critical concern is I have been advised that some of the investors are alleging fraud implications towards the UN deal and against myself, UBS, Mr. Maag, my US representative, Alexander Zbicki and others, by stating that this transaction is fraudulent, that the documents are fraudulent and that there is no UN transaction. Please be advised that I am the Seller of the gold, the gold is mine, the fact that the Buyer has not performed does not make this UN deal a fraud. As you may or may not know, the reasons people conduct transactions in Switzerland is because of their secrecy laws. This has been the case for centuries. The Swiss are bound by secrecy laws and cannot divulge information regarding parties to a transaction to any third party. It is a violation of Swiss Law. There is no fraud in any of my transactions which is why I go through UBS so that all transactions are clearly done properly by proper banking officers and officials. Clearly, the fraud implications are completely incorrect.

As you know, I have agreed to pay back these funds even though I am not obligated to do so. As such, if there are any threats towards myself, or anybody involved on my behalf, then I will immediately cut out that investor or any payment to those persons making any allegations of fraud or misconduct on my part or to anybody on my behalf. It is my prerogative to do so and I will not pay funds to anyone who is attacking me. As you all know, I have already taken Mr. John Kia out of any payments because of his actions.
SINCE THIS SO CALLED PARTNER OF YOURS JOHN KIA STOLE THE MONEY FROM HIS OWN BROTHER IN LAW BY WHICH BANK OF AMERICA EVEN CONFIRMED IT-THAT SHOULD BE ENOUGH PROOF FOR YOU GUYS TO SHOW THE TRUTH,IT AMAZES ME HOW THIS INDIVIDUAL CAN DO SUCH THINGS AND GET AWAY WITH IT-ALL I CAN SAY IS-GOD BLESS AMERICA
  • Dustin
  • Submitted: 06/17/2018
Alexander Eugene Zbicki is apparently gay know with a husband name Angel Rafeal Negron Jr. Who live in the Hollywood hills. My partner husband past away leaving his widowed husband some money who is know suffering the consequences by lending him $100,000.00 in cash. Also $15,000 in credit cards with a 2015 Lexus. Alexander Zbicki is using a ponzi scheme in the way he does business when you are in america we play by America law. Fbi and cia says they dont support or contribute to his physicalogical manipulation of business propaganda.

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