Dividium Capital Group

[Looking For Justice]

Originally Posted by Looking For Justice View Post
I would like to know if anyone has information on Dividium Capital Group (formerly known as International Invest. The company is run by Josef Blashchak, and Achim Volk, there are many others involved with them. They have been running a scam since 2008 at least and it continues.

They have a new website online - whatever you do, don't fill in any information. They are dishonest scammers, and are only out to steal your money. Achim Volk had been arrested, last summer in Spain but somehow was freed !!!??? to continue the fraud. I've heard that Mr Blashchak has fled to Russia. There are ongoing investigations into them in Switzerland, Spain and Germany, (amongst other countries, I think England must be one of them, they had people send money to HSBC in London).

Warning messages about them are all over the internet, but noone seems to be able to get their hands on these guys. Also involved with them were sales agents Manuel Bouillot of France and Rudolf Sauser of Switzerland (or Germany) . Can anyone contribute information on any of these people? They stole a minimum of 33 million euros and estimates go up to almost 50 milliion.

I am a very unhappy victim LOOKING FOR JUSTICE. Can anyone help?

[Looking For Justice]

I have come across this debt recovery company called The Debt Enforcement Agency (deasa-dom.com) They have posted information about the Dividium scam on the internet. They say they have clients of Dividium and that they are doing recovery of the money for them. They are a private company, not a government authority of any sort, yet they have lots of correct information posted. Obvivously they plan to take a cut of whatever money they recover, but will they really be able to do this? Has anyone heard of them? Has anyone done business with them? Are they just another scam to take advantage of the victims of this debacle?

Thanks for any information you can provide.

[freeman]

Hi,

If you are looking for details about Dividium Capital Group, and especially about Josef BLASHCHAK and Dagmar Reinhardt, i have important and urgent informations. contact me at this email : allegeanceconsulting@gmail.com

[Looking For Justice]

So you will all know, the reply to me of Freeman saying that he had information I was looking for on Dividium, is false. He is a SPAMMER, and I'm sorry I replied to him, because now he has my email address. Here is what he sent me when I replied that I was interested in the information he said he had. Don't bother to talk to him, he's an idiot and should be banned from here. I will report him to the administrators. I am not impressed with this. Not at all!

Read below. This from his email of sirenesirene@yahoo.com

hello,

i am allegeanecconsulting Sorry for the message published about what is called Dividium; i i was navigating in the net and i read that many people ask about that; so i checked names from the net; and i pretented i have information; i did this to see people reaction for what they are looking for. in reality i know nothing. i am sorry sir. its such of of jocking.. sorry again.

sincerly

[dishto]

I am also a victum and really want to nail him down. Is it any prize money for person who can find him? If there is any maybe I can travel to find him I guess I know where he is now in these days, I have some idea about him where he can be found!

[dishto]

Is there any PRIZE money involved to catch him or find him?

Originally Posted by Looking For Justice View Post
I would like to know if anyone has information on Dividium Capital Group (formerly known as International Invest. The company is run by Josef Blashchak, and Achim Volk, there are many others involved with them. They have been running a scam since 2008 at least and it continues.

They have a new website online - whatever you do, don't fill in any information. They are dishonest scammers, and are only out to steal your money. Achim Volk had been arrested, last summer in Spain but somehow was freed !!!??? to continue the fraud. I've heard that Mr Blashchak has fled to Russia. There are ongoing investigations into them in Switzerland, Spain and Germany, (amongst other countries, I think England must be one of them, they had people send money to HSBC in London).

Warning messages about them are all over the internet, but noone seems to be able to get their hands on these guys. Also involved with them were sales agents Manuel Bouillot of France and Rudolf Sauser of Switzerland (or Germany) . Can anyone contribute information on any of these people? They stole a minimum of 33 million euros and estimates go up to almost 50 milliion.

I am a very unhappy victim LOOKING FOR JUSTICE. Can anyone help?

[poiuyt]

Josef is in China/Shenzhen/FuTan. Sometime will go to HK

[poiuyt]

In Jun 2011, Josef is in China/Shenzhen/FuTan . Sometime will go to Hong Kong

[aresta]

hi, just only want to ask how much is the prize if i can tell u where is mr. josef hader blaskchak and his assistant Ghalina Htema?? I can tell u exactly their location...he ask help to m,y friend and i am the 1 who give place to them? I didn't know that they are doing scam since 2008..please do reply asap...i can go with u to their place...if u are interested, contact me in my email address...