INTEL: Ealgon Security - CPD Investigation
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INTEL: Ealgon Security - CPD Investigation
Dear Members,
We have now received 3 emails in a 1 hour time span from members asking for information on Ealgon Security.
Apparently they have a massive gig in Libya.
They have offered fast employment to 3 members already without even asking them to attend an interview. They offer a contract and then ask the individual to pay for their visa up front, they ask for 600$ up front.
Please give CPD time to investigate this matter, don't jump into anything, don't pay any money to this company or the CEO.
I can't comment before investigating this further but I have never in my life heard of anything like it.
A large company with a contract will usually provide you with a written contract and get everything signed before asking you for anything.
Most big companies will pay for your visa themselves, on some occasions I went to do my visa alone before travelling for a large company but I didn't need to give them any money, I went myself to get the visa and then put it on the invoice.
CPD will investigate this matter.
We have now received 3 emails in a 1 hour time span from members asking for information on Ealgon Security.
Apparently they have a massive gig in Libya.
They have offered fast employment to 3 members already without even asking them to attend an interview. They offer a contract and then ask the individual to pay for their visa up front, they ask for 600$ up front.
Please give CPD time to investigate this matter, don't jump into anything, don't pay any money to this company or the CEO.
I can't comment before investigating this further but I have never in my life heard of anything like it.
A large company with a contract will usually provide you with a written contract and get everything signed before asking you for anything.
Most big companies will pay for your visa themselves, on some occasions I went to do my visa alone before travelling for a large company but I didn't need to give them any money, I went myself to get the visa and then put it on the invoice.
CPD will investigate this matter.
Re: INTEL: Ealgon Security - CPD Investigation
We will dig deep and provide you all the details.
We already have OSINT specialists working on the case.
If we find its a scam we will be naming and shaming the company (if it exists legally) and the CEO all over the web (LinkedIn, Facebook, British Bodyguard Association)
We will break these conmen behind the company so they don't ever try and tarnish our industry again or steal 600$ from honest people.
We already have OSINT specialists working on the case.
If we find its a scam we will be naming and shaming the company (if it exists legally) and the CEO all over the web (LinkedIn, Facebook, British Bodyguard Association)
We will break these conmen behind the company so they don't ever try and tarnish our industry again or steal 600$ from honest people.
Re: INTEL: Ealgon Security - CPD Investigation
Seems we are off to a very bad start in our first minutes of investigation…. More to be posted later once its all finished.
Re: INTEL: Ealgon Security - CPD Investigation
CPD INVESTIGATION
This is a very basic investigation, I have contacted a UK police OSINT specialist to get more info on these people.
Our first stop takes us to the website that comes up for Ealgon Security
Website: http://www.ealgon-security.ch
The website ends in .CH which means it is a Swiss Domain name.
The website owner is called Fabian Reinarz.
Fabian Reinarz is Swiss and originates from Zizers which isn't too far out from Zurich, in the Canton of Graubünden (Obviously a German speaking part of Switzerland)
On the Swiss Companies House, Fabian Reinarz is linked to 2 people.
http://www.moneyhouse.ch/en/p/reinarz_fabian-4636031/index.htm
- Ahmad Shamsadin
- Jamal Hussein (Iraqi)
Searches on Fabian Reinarz and his associates don't bring up good results.
A man called Philipp Glanzmann has written posts about Fabian Reinarz and Jamal Hussein.
See below screenshot.
Glanzmann writes in German that Fabian Reinarz and his associate Jamel Hussein stole a 3 hectare Cannabis field, leased 2 BMW's from Switzerland which he then sold in Iraq.
Glanzmann also talks about Insurance fraud and other frauds and scams which total 200,000CHF.
Philipp Glanzmann has been traced and emailed and we will see what information he can provide on the above individuals, and any solid proof.
Philipp Glanzmann also posted on Twitter about Fabian Reinarz scamming an old lady and robbing 5000CHF from her and then taking it to a sex shop.
Reinarz has a facebook profile here:
Fabian Maranius Reinarz
https://www.facebook.com/fabian.reinarz
Pictures on his FB page suggest he was indeed in Iraq/Kurdistan which could confirm what Philipp Glanzmann stated.
Reinarz posing with 2 soldiers….
On Reinarz's Facebook page he posts a video on Ealgon Security, the video is all BS with 100% of the phots being teams with ski masks on.
I am sure The British MoD will be happy to know these people are using a 23 SAS plaque on the video which can be viewed here:
https://www.facebook.com/photo.php?v=1412747122286593
The Ealgon Security CEO Einar Haraldsson (we will come to him later) was in Zurich when the video was posted as he had his location settings on (Maybe when he met with Reinarz?)
His like can be seen below:
To sum up the start of this investigative report let's say we are off to a very bad start as we haven't even started talking about the Ealgon Security CEO Einar Haraldsson, this is just a person associated with the CEO….
Regarding the Website
Let's face it, would you work in Libya for a company with such a crap website? (They aren't even in Libya)
The logo is appauling, no work has gone into it.
A camouflaged eye on the left, a photo of guys wearing ski masks at the top, I mean come on, we all know those pictures don't belong to the company, and we all know websites of security companies showing camouflage, weapons and SF type units are usually companies we need to be very wary of.
The website is empty and states Ealgon Security has now moved here:
www.ealgon-services.com (we will look at this website further on)
One minute they are called Ealgon Security, the next Ealgon services. Nobody knows what they are called as the company may not even exist.
On the website there is no information on the company, no registered address, no offices, no Company number….. And that is the case on both websites.
Ealgon and their Photos
Let's look at all Ealgon Photographs.
A basic search on the images to trace their location showed various results.
On http://www.ealgon-security.ch we can see a camouflaged eye on the left, this image does not belong to Ealgon, it was taken off a website like Shutterstock.
The image of the operators wearing ski masks is French, the unit is the GIPN, the French special Police unit.
Another photo advertised as being Ealgon Security is the below:
It is actually the Kenyan Presidential guard on that particular photo above.
Ealgon Security Kenya
According to open source information on the Ceo's social network profiles and on various websites, Ealgon Security is a Kenyan company based in Mombasa.
Well, it was all checked and no company is registered in Kenya under that name.
Ealgon Security new website
Their new website is at:
http://www.ealgon-services.com
Regarding the pictures on the new website I am sure the US Air Force will be pleased to know these shady characters are using their images:
http://www.af.mil/News/ArticleDisplay/tabid/223/Article/132066/military-ops.aspx
(U.S. Air Force photo by Tech. Sgt. Larry A. Simmons)
On the new website there is an adress:
SAUTI YA KENYA ROAD.
P.O.Box 81802,
Mombasa, Kenya
Well, we can't really call it an address, maybe a rusty old box on the side of the road with locals checking mail :-) , its a PO box…
Many different companies and people have PO boxes on Sauti Kenya Road.
About the Scam:
It starts from this PDF document on this page:
http://www.ealgon-services.com/jobs.php
I mean when you look at this it says it all really:
Benefits
• Competitive annual base salary • Excellent relocation package to assist you in moving to Libya (Before the Mission flight
assistance and 7 nights hotel accommodation). • Continuous paid training on the latest technology • Private Health/Medical
Insurance, Dental Plan and Eye Care Reimbursements • Private Pension and Life assurance • On site canteen • 29 days holiday
entitlement + extra entitlements • Potential for rapid advancement in many fields, and throughout 17 countries! • A generous
package is available that includes a basic salary of circa €150,000 pa
You then send an email thinking its very good indeed, without even talking to you or inviting you for an interview they ask you to send money upfront for your visa.
This particular new domain is again registered under the name Fabian Reinarz, this time he has put his address down as being in Serbia, Belgrade, with his phone number:
Registrant Phone: +381.62626768 (+381 is a Serbia country code)
________________
Ealgon have a Facebook page here:
https://www.facebook.com/pages/EIPA-Security-and-Ealgon-Security-Service-Kenya/202967049884882
________________
This man below sat down claims to be called Ealgon Security:
http://www.wayn.com/profiles/ealgonsecuritys
Check the comment on the bottom of the following page: (Laughable really)
http://horseedmedia.net/2012/10/03/somalia-sarancen-loses-anti-piracy-contract-in-puntland-somalia/
Last piece of investigation
EALGON SECURITY CEO EINAR HARALDSSON
CPD contacted a trusted US source who knows things about Einar Haraldsson.
Haraldsson is begging for the information not to come out about his ties with Catherine Yelma.
Info on Catherine Yelma
source: Firearms Portal
UPDATED - This is Moroccan born French citizen Catherine Yelma.
We have received several reports from companies and individuals in the United States and several European countries who have allegedly been scammed by this woman.
We have heard a litany about broken contracts, failures to pay, cancelled courses and students not re-imbursed, false promises of employment, fake contracts, links to suspect organizations and hysterical rants. That, combined with the fact that we personally know some companies that have dealt with this woman to their regret, have made us interested enough to investigate her and her activities.
We regularly receive reports on her whereabouts from a whistleblower and we know that she is currently dealing with several companies in the UK, Europe, the United States, South America, East Africa and North Africa some of whom know exactly what she is and are complicit. We are also currently investigating some of these companies and, once the investigation is completed, we will name them.
UPDATE - 02/09/2014
We have recently discovered evidence that WCM and Mme Yelma were/are allegedly involved with a U.S. visa scam and we are also now investigating this. If you have been told by Yelma or her associates that she can get you a U.S. Work Visa, please contact us.
Have you or your company been messed around or scammed by this woman? If you have, we want to hear about it. You can email me with your story about Catherine Yelma to alex.jones@firearmsportal.com or, if you wish to remain anonymous, you can complete the form below. We will only print stories that can be verified, so please give as much detail as you can.
I am particularly interested in accounts of:
I am now following a particular line of investigation regard British SIA qualifications issued by WCM Ltd. I am particularly interested in SIA courses held by WCM Ltd outside of the UK. If you were actually on one of these courses, or were offered a place on one, I would like to hear from you.
UPDATE - 02/22/2014
I have been told today that Catherine Yelma is operating 2 companies. "WORLD CONSULTING MANAGEMENT" and "WORLD MANAGEMENT CONSULTING" in an attempt to avoid discovery. Also, it seems that they have not taken into account that being registered as an onshore UK company means they are subject to UK tax laws. HMRC in London have been in touch with us asking for information on WCM Ltd.
CPD found this information on Catherine Yelma:
Her full name is Catherine Minique Fernande Yelma
Born in May 1961
171 BD VICTOR HUGO, RESIDENCE LES ESTUDINES APPT 346
92110 CLICHY (This address she provided are student flats to rent and she has probably left these flats)
Phone Number: +33.699559806 (Phone number is now shut down)
Email:yelmacatherine@yahoo.fr
77750 ORLY-SUR-MORIN
We are not sure she is in France but from the 2 addresses above we can be sure she lived in the Paris surrounding areas (Banlieue Parisienne)
She owned a security company in France called PCS Privée:
http://www.societe.com/societe/pcs-privee-520609868.html
Information on WMC (the French WMC)
http://www.societe.com/societe/world-management-consulting-751229824.html
The British WCM Ltd Company
http://companycheck.co.uk/company/08061628
2 French women as Directors:
http://companycheck.co.uk/company/08061628/WORLD-CONSULTING-MANAGEMENT-LTD/directors-shareholders
The website for the British company is still up:
http://www.wcm-limited.org/#!training-formation/c1x9v
Another website they have:
http://world-management-consulti.jimdo.com
Their facebook page:
https://www.facebook.com/WorldConsultingManagement
Another FB page:
https://www.facebook.com/pages/OPS-Training-by-WCM-LTD/131162740414780
If more information is needed on her by anyone abroad CPD can find her location through French investigators but obviously payment will be needed as those people don't work for free.
Going back to Einar Haraldsson
He states he now lives in Hawaii on his profile but the phone number is from Iceland
His LinkedIn profile states he now works for the US State Department.
Has done BG courses with the SAS and in Israel.
Twitter profile: (He also lives in California and is an actor and protection specialist)
https://twitter.com/haraldssoneinar
Google profile:
https://plus.google.com/112854135223499561460
LinkedIn Profiles:
you will find him easily and he has 2 linkedIn profiles
Below he has another company called International Protection agency:
http://ingossa.org/profile/EinarHaraldsson
Last but not least
If you want a good laughn finish off by going on his Facebook page and going through his phots.
Einar Haraldsson is a very sick old man, an utter walt, a compulsive liar, and a conman.
CPD Report Conclusion
Stay away from all the people mentionned above.
DO NOT send any money for your visa for the Libya task that doesn't even exist.
We advise you to spread the word about these people in order to "cut their legs off". If they have no people to con they will stop and find another indsutry to go into.
We hope we can limit the damage by writing about these sick individuals.
This is a very basic investigation, I have contacted a UK police OSINT specialist to get more info on these people.
Our first stop takes us to the website that comes up for Ealgon Security
Website: http://www.ealgon-security.ch
The website ends in .CH which means it is a Swiss Domain name.
The website owner is called Fabian Reinarz.
Fabian Reinarz is Swiss and originates from Zizers which isn't too far out from Zurich, in the Canton of Graubünden (Obviously a German speaking part of Switzerland)
On the Swiss Companies House, Fabian Reinarz is linked to 2 people.
http://www.moneyhouse.ch/en/p/reinarz_fabian-4636031/index.htm
- Ahmad Shamsadin
- Jamal Hussein (Iraqi)
Searches on Fabian Reinarz and his associates don't bring up good results.
A man called Philipp Glanzmann has written posts about Fabian Reinarz and Jamal Hussein.
See below screenshot.
Glanzmann writes in German that Fabian Reinarz and his associate Jamel Hussein stole a 3 hectare Cannabis field, leased 2 BMW's from Switzerland which he then sold in Iraq.
Glanzmann also talks about Insurance fraud and other frauds and scams which total 200,000CHF.
Philipp Glanzmann has been traced and emailed and we will see what information he can provide on the above individuals, and any solid proof.
Philipp Glanzmann also posted on Twitter about Fabian Reinarz scamming an old lady and robbing 5000CHF from her and then taking it to a sex shop.
Reinarz has a facebook profile here:
Fabian Maranius Reinarz
https://www.facebook.com/fabian.reinarz
Pictures on his FB page suggest he was indeed in Iraq/Kurdistan which could confirm what Philipp Glanzmann stated.
Reinarz posing with 2 soldiers….
On Reinarz's Facebook page he posts a video on Ealgon Security, the video is all BS with 100% of the phots being teams with ski masks on.
I am sure The British MoD will be happy to know these people are using a 23 SAS plaque on the video which can be viewed here:
https://www.facebook.com/photo.php?v=1412747122286593
The Ealgon Security CEO Einar Haraldsson (we will come to him later) was in Zurich when the video was posted as he had his location settings on (Maybe when he met with Reinarz?)
His like can be seen below:
To sum up the start of this investigative report let's say we are off to a very bad start as we haven't even started talking about the Ealgon Security CEO Einar Haraldsson, this is just a person associated with the CEO….
Regarding the Website
Let's face it, would you work in Libya for a company with such a crap website? (They aren't even in Libya)
The logo is appauling, no work has gone into it.
A camouflaged eye on the left, a photo of guys wearing ski masks at the top, I mean come on, we all know those pictures don't belong to the company, and we all know websites of security companies showing camouflage, weapons and SF type units are usually companies we need to be very wary of.
The website is empty and states Ealgon Security has now moved here:
www.ealgon-services.com (we will look at this website further on)
One minute they are called Ealgon Security, the next Ealgon services. Nobody knows what they are called as the company may not even exist.
On the website there is no information on the company, no registered address, no offices, no Company number….. And that is the case on both websites.
Ealgon and their Photos
Let's look at all Ealgon Photographs.
A basic search on the images to trace their location showed various results.
On http://www.ealgon-security.ch we can see a camouflaged eye on the left, this image does not belong to Ealgon, it was taken off a website like Shutterstock.
The image of the operators wearing ski masks is French, the unit is the GIPN, the French special Police unit.
Another photo advertised as being Ealgon Security is the below:
It is actually the Kenyan Presidential guard on that particular photo above.
Ealgon Security Kenya
According to open source information on the Ceo's social network profiles and on various websites, Ealgon Security is a Kenyan company based in Mombasa.
Well, it was all checked and no company is registered in Kenya under that name.
Ealgon Security new website
Their new website is at:
http://www.ealgon-services.com
Regarding the pictures on the new website I am sure the US Air Force will be pleased to know these shady characters are using their images:
http://www.af.mil/News/ArticleDisplay/tabid/223/Article/132066/military-ops.aspx
(U.S. Air Force photo by Tech. Sgt. Larry A. Simmons)
On the new website there is an adress:
SAUTI YA KENYA ROAD.
P.O.Box 81802,
Mombasa, Kenya
Well, we can't really call it an address, maybe a rusty old box on the side of the road with locals checking mail :-) , its a PO box…
Many different companies and people have PO boxes on Sauti Kenya Road.
About the Scam:
It starts from this PDF document on this page:
http://www.ealgon-services.com/jobs.php
I mean when you look at this it says it all really:
Benefits
• Competitive annual base salary • Excellent relocation package to assist you in moving to Libya (Before the Mission flight
assistance and 7 nights hotel accommodation). • Continuous paid training on the latest technology • Private Health/Medical
Insurance, Dental Plan and Eye Care Reimbursements • Private Pension and Life assurance • On site canteen • 29 days holiday
entitlement + extra entitlements • Potential for rapid advancement in many fields, and throughout 17 countries! • A generous
package is available that includes a basic salary of circa €150,000 pa
You then send an email thinking its very good indeed, without even talking to you or inviting you for an interview they ask you to send money upfront for your visa.
This particular new domain is again registered under the name Fabian Reinarz, this time he has put his address down as being in Serbia, Belgrade, with his phone number:
Registrant Phone: +381.62626768 (+381 is a Serbia country code)
________________
Ealgon have a Facebook page here:
https://www.facebook.com/pages/EIPA-Security-and-Ealgon-Security-Service-Kenya/202967049884882
________________
This man below sat down claims to be called Ealgon Security:
http://www.wayn.com/profiles/ealgonsecuritys
Check the comment on the bottom of the following page: (Laughable really)
http://horseedmedia.net/2012/10/03/somalia-sarancen-loses-anti-piracy-contract-in-puntland-somalia/
Last piece of investigation
EALGON SECURITY CEO EINAR HARALDSSON
CPD contacted a trusted US source who knows things about Einar Haraldsson.
US Source wrote:
Einar Haraldsson is a conman of the highest order. He is involved with several other dodgy characters including the infamous Catherine Yelma. Haraldsson ****** ***** ***** from Iceland who's only achievement in life is **** ******* ****** in the Philippines. Depending on who he is talking to, he purports to be running a successful close protection business in Switzerland or Kenya. Neither is true.
Haraldsson is begging for the information not to come out about his ties with Catherine Yelma.
Info on Catherine Yelma
source: Firearms Portal
UPDATED - This is Moroccan born French citizen Catherine Yelma.
We have received several reports from companies and individuals in the United States and several European countries who have allegedly been scammed by this woman.
We have heard a litany about broken contracts, failures to pay, cancelled courses and students not re-imbursed, false promises of employment, fake contracts, links to suspect organizations and hysterical rants. That, combined with the fact that we personally know some companies that have dealt with this woman to their regret, have made us interested enough to investigate her and her activities.
We regularly receive reports on her whereabouts from a whistleblower and we know that she is currently dealing with several companies in the UK, Europe, the United States, South America, East Africa and North Africa some of whom know exactly what she is and are complicit. We are also currently investigating some of these companies and, once the investigation is completed, we will name them.
UPDATE - 02/09/2014
We have recently discovered evidence that WCM and Mme Yelma were/are allegedly involved with a U.S. visa scam and we are also now investigating this. If you have been told by Yelma or her associates that she can get you a U.S. Work Visa, please contact us.
Have you or your company been messed around or scammed by this woman? If you have, we want to hear about it. You can email me with your story about Catherine Yelma to alex.jones@firearmsportal.com or, if you wish to remain anonymous, you can complete the form below. We will only print stories that can be verified, so please give as much detail as you can.
I am particularly interested in accounts of:
- students losing money because of cancelled courses
- companies not being paid
- Yelma's episodes of hysterical bi-polar craziness
I am now following a particular line of investigation regard British SIA qualifications issued by WCM Ltd. I am particularly interested in SIA courses held by WCM Ltd outside of the UK. If you were actually on one of these courses, or were offered a place on one, I would like to hear from you.
UPDATE - 02/22/2014
I have been told today that Catherine Yelma is operating 2 companies. "WORLD CONSULTING MANAGEMENT" and "WORLD MANAGEMENT CONSULTING" in an attempt to avoid discovery. Also, it seems that they have not taken into account that being registered as an onshore UK company means they are subject to UK tax laws. HMRC in London have been in touch with us asking for information on WCM Ltd.
CPD found this information on Catherine Yelma:
Her full name is Catherine Minique Fernande Yelma
Born in May 1961
171 BD VICTOR HUGO, RESIDENCE LES ESTUDINES APPT 346
92110 CLICHY (This address she provided are student flats to rent and she has probably left these flats)
Phone Number: +33.699559806 (Phone number is now shut down)
Email:yelmacatherine@yahoo.fr
She owned a computer business in France at this address:
327 ROUTE D ORLY BUSSEROLLES77750 ORLY-SUR-MORIN
We are not sure she is in France but from the 2 addresses above we can be sure she lived in the Paris surrounding areas (Banlieue Parisienne)
She owned a security company in France called PCS Privée:
http://www.societe.com/societe/pcs-privee-520609868.html
Information on WMC (the French WMC)
http://www.societe.com/societe/world-management-consulting-751229824.html
The British WCM Ltd Company
http://companycheck.co.uk/company/08061628
2 French women as Directors:
http://companycheck.co.uk/company/08061628/WORLD-CONSULTING-MANAGEMENT-LTD/directors-shareholders
The website for the British company is still up:
http://www.wcm-limited.org/#!training-formation/c1x9v
Another website they have:
http://world-management-consulti.jimdo.com
Their facebook page:
https://www.facebook.com/WorldConsultingManagement
Another FB page:
https://www.facebook.com/pages/OPS-Training-by-WCM-LTD/131162740414780
If more information is needed on her by anyone abroad CPD can find her location through French investigators but obviously payment will be needed as those people don't work for free.
Going back to Einar Haraldsson
He states he now lives in Hawaii on his profile but the phone number is from Iceland
His LinkedIn profile states he now works for the US State Department.
Has done BG courses with the SAS and in Israel.
Twitter profile: (He also lives in California and is an actor and protection specialist)
https://twitter.com/haraldssoneinar
Google profile:
https://plus.google.com/112854135223499561460
LinkedIn Profiles:
you will find him easily and he has 2 linkedIn profiles
Below he has another company called International Protection agency:
http://ingossa.org/profile/EinarHaraldsson
Last but not least
If you want a good laughn finish off by going on his Facebook page and going through his phots.
Einar Haraldsson is a very sick old man, an utter walt, a compulsive liar, and a conman.
CPD Report Conclusion
Stay away from all the people mentionned above.
DO NOT send any money for your visa for the Libya task that doesn't even exist.
We advise you to spread the word about these people in order to "cut their legs off". If they have no people to con they will stop and find another indsutry to go into.
We hope we can limit the damage by writing about these sick individuals.
Last edited by Ted-Pencry on 3/4/2014, 21:23; edited 1 time in total
Re: INTEL: Ealgon Security - CPD Investigation
Excellent Report.
Just to add to this, Catherine Yelma and Einar Haraldsson until quite recently were advertising each other on their respective websites. This stopped when they each realized that the other was a fake :)
Also, Yelma operates as a UK company - World Consulting Management Ltd which is registered to an accommodation address in London. company number is: 08061628
Just to add to this, Catherine Yelma and Einar Haraldsson until quite recently were advertising each other on their respective websites. This stopped when they each realized that the other was a fake :)
Also, Yelma operates as a UK company - World Consulting Management Ltd which is registered to an accommodation address in London. company number is: 08061628
Re: INTEL: Ealgon Security - CPD Investigation
Catherine Yelma on FB
https://m.facebook.com/cat.wcm.ltd?fref=pb
https://m.facebook.com/cat.wcm.ltd?fref=pb
Re: INTEL: Ealgon Security - CPD Investigation
And here: https://www.facebook.com/WorldConsultingManagement and here: https://www.facebook.com/pages/OPS-Training-by-WCM-LTDSabre wrote:Catherine Yelma on FB
https://m.facebook.com/cat.wcm.ltd?fref=pb
:)
Re: INTEL: Ealgon Security - CPD Investigation
Was just in the middle of adding the UK stuff and FB pages same time you were writing
All this is very worrying indeed and I wonder how many people they have ripped off?
Some kind of a group should be created, then we could know exactly how many people in the world have been ripped off and how much money has been stolen.
We should contact the units photos they are using illegally.
We should also contact the police in every country they are operating in, seems like we are on to something big and seems to be a big ring of scammers with a lot of scams going on.
I know what I would do if they had ripped me off.
These people are filth.
I heard of a TCCC course in France that scams people, I wonder if this TP is connected to Yelma?
Wouldn't be surprised if it was.
All this is very worrying indeed and I wonder how many people they have ripped off?
Some kind of a group should be created, then we could know exactly how many people in the world have been ripped off and how much money has been stolen.
We should contact the units photos they are using illegally.
We should also contact the police in every country they are operating in, seems like we are on to something big and seems to be a big ring of scammers with a lot of scams going on.
I know what I would do if they had ripped me off.
These people are filth.
I heard of a TCCC course in France that scams people, I wonder if this TP is connected to Yelma?
Wouldn't be surprised if it was.
Re: INTEL: Ealgon Security - CPD Investigation
Ted-Pencry wrote:Was just in the middle of adding the UK stuff and FB pages same time you were writing
All this is very worrying indeed and I wonder how many people they have ripped off?
Some kind of a group should be created, then we could know exactly how many people in the world have been ripped off and how much money has been stolen.
We should contact the units photos they are using illegally.
We should also contact the police in every country they are operating in, seems like we are on to something big and seems to be a big ring of scammers with a lot of scams going on.
I know what I would do if they had ripped me off.
These people are filth.
I heard of a TCCC course in France that scams people, I wonder if this TP is connected to Yelma?
Wouldn't be surprised if it was.
Ted, Yelma uses many fake company names so it may well be. As for contacting police outside the UK...... check out her website at http://www.wcm-limited.org/ She is stating that WCM Ltd is the "official partner" of the International Police Association in Portugal. Alex Jones at the Firearms Portal has tried to contact the IPA rep in Lisbon many times regarding this as part of his investigation into Yelma. They will not talk about her. the IPA head office says explicitly that they do not allow this kind of business relationship. I understand that there is circumstantial that the rep in Portugal was paid by Yelma.
Re: INTEL: Ealgon Security - CPD Investigation
Well, I am glad we have flagged it up. Will post on LinkedIn and Facebook and the news needs to go around the circuit as we don't want more students getting scammed.
Re: INTEL: Ealgon Security - CPD Investigation
Well done! guys..... Happyday.
MOCHY- Verified CPD Member
- Posts : 7
Join date : 2014-02-02
Age : 58
Location : Florence,Italy
Re: INTEL: Ealgon Security - CPD Investigation
In short you should never pay to be employed. An amazing in depth researched case Ted, hats off.
Re: INTEL: Ealgon Security - CPD Investigation
Thanks Mochy & G7.
When CPD members are about to be ripped off it is our job as a professional forum to help our members get answers.
When CPD members are about to be ripped off it is our job as a professional forum to help our members get answers.
Re: INTEL: Ealgon Security - CPD Investigation
Do you think this scam is 2 or 3 people or something much bigger?
An Iraqi called Ali Deme (living in Sweden) is now advertising this Libya thing on Facebook.
https://www.linkedin.com/nhome/updates?topic=5857590220815364096&trk=eml_comment__view_update&ut=3ZLzDyJ-ZLb6c1
An Iraqi called Ali Deme (living in Sweden) is now advertising this Libya thing on Facebook.
https://www.linkedin.com/nhome/updates?topic=5857590220815364096&trk=eml_comment__view_update&ut=3ZLzDyJ-ZLb6c1
Re: INTEL: Ealgon Security - CPD Investigation
I have also been offered work with this company. They advertise on facebook also. I questioned the guy on fb and told him NO companies asked for money upfront. He said it was for visas but he wasn't the POC..then he told someone else he was a director. I warned guys about this.......
Peterwilde1970- Verified CPD Member
- Posts : 3
Join date : 2014-03-27
Age : 54
Location : Cheshire
Re: INTEL: Ealgon Security - CPD Investigation
This Ali Deme works for Ealgon according to his FB page:
And apparently ex Blackwater?
See his profile:
https://www.facebook.com/thy.light
And apparently ex Blackwater?
See his profile:
https://www.facebook.com/thy.light
Re: INTEL: Ealgon Security - CPD Investigation
All a bunch of scamming muppets.
I hope they haven't done too much damage yet.
A group of people ripped off should be created, each scammer located and dealt with in the appropriate manner.
Fyi Yelma was trained by IFS2I, a french muppet company who got kicked out of Russia by Police.
We are still seeking to find out info on SMAT TTCC, a provider maybe linked to Yelma, they are French, provide tccc courses and went on a french forum and refused to provide company number and proof of legal existence.
I hope they haven't done too much damage yet.
A group of people ripped off should be created, each scammer located and dealt with in the appropriate manner.
Fyi Yelma was trained by IFS2I, a french muppet company who got kicked out of Russia by Police.
We are still seeking to find out info on SMAT TTCC, a provider maybe linked to Yelma, they are French, provide tccc courses and went on a french forum and refused to provide company number and proof of legal existence.
Re: INTEL: Ealgon Security - CPD Investigation
This story is making headlines all over Facebook, all over French forums and French facebook groups.
I have received dozens of emails from French operatives claiming this company tried to rip them off.
More to follow as there is more investigating to do, it seems this isn't a 2 or 3 man thing, there are many people involved that have been recruited by that Muppet called Fabian Reinarz, apparently he is the guy sitting at the top of this scam.
He need to be taken out and then his "associates" will fall down without their leader.
Now this info has come out in the open the POC/Chief recruiter for Libya is apparently affraid of consequences and claiming he knew nothing about the scam and that he was recruited by Fabian Reinarz
The head recruiter for Libya is called Dereck Carrillo.
You will see his email address on the jobs page of the Ealgon Website (See screenshot)
His personal email is:
Dereck.Carrillo@hotmail.fr (Probably another Frenchman)
We will conduct more research on him.
I have received dozens of emails from French operatives claiming this company tried to rip them off.
More to follow as there is more investigating to do, it seems this isn't a 2 or 3 man thing, there are many people involved that have been recruited by that Muppet called Fabian Reinarz, apparently he is the guy sitting at the top of this scam.
He need to be taken out and then his "associates" will fall down without their leader.
Now this info has come out in the open the POC/Chief recruiter for Libya is apparently affraid of consequences and claiming he knew nothing about the scam and that he was recruited by Fabian Reinarz
The head recruiter for Libya is called Dereck Carrillo.
You will see his email address on the jobs page of the Ealgon Website (See screenshot)
His personal email is:
Dereck.Carrillo@hotmail.fr (Probably another Frenchman)
We will conduct more research on him.
Re: INTEL: Ealgon Security - CPD Investigation
This is all getting hilarious, Carrillo wants information on people ripped off by Reinarz to bring him to justice.
Dereck Carrillos Facebook page is just the same style as his associates, a load of BS, fake SF phots and ski masks, Bushcraft BS, etc.. You wonder how these walts all find each other and meet up, its like they have special Walt magnets which only other walts can sense and then they all meets up.
His Facebook page says "Dereck Mc Gyver Carrillo":
https://www.facebook.com/autonomieresilienceresponsable?hc_location=timeline
Dereck Carrillos Facebook page is just the same style as his associates, a load of BS, fake SF phots and ski masks, Bushcraft BS, etc.. You wonder how these walts all find each other and meet up, its like they have special Walt magnets which only other walts can sense and then they all meets up.
His Facebook page says "Dereck Mc Gyver Carrillo":
https://www.facebook.com/autonomieresilienceresponsable?hc_location=timeline
Re: INTEL: Ealgon Security - CPD Investigation
It seems Dereck Carrillo has no security or military background, his FB page states he is in Venezuela but he is from Béziers near Montpellier and id probably there.
His FB has been done in a way for people who are looking to think he is in the security industry or is passionate about it. That is all BS.
What we found abour Dereck Carrillo is that he was about to open a bar in Béziers, he is a gardener and is also a DJ.
We compared his Facebook pictures to a profile on myspace, the myspace profile belongs to a DJ.
His Facebook photos where he claims to be ex mil:
His DJ Phots off Myspace:
His FB has been done in a way for people who are looking to think he is in the security industry or is passionate about it. That is all BS.
What we found abour Dereck Carrillo is that he was about to open a bar in Béziers, he is a gardener and is also a DJ.
We compared his Facebook pictures to a profile on myspace, the myspace profile belongs to a DJ.
His Facebook photos where he claims to be ex mil:
His DJ Phots off Myspace:
Re: INTEL: Ealgon Security - CPD Investigation
The above clerly indicates Carrillo is lying, he knows full well about the scam, he is part of it and has done all he can to create a fake FB profile with a fake life.
He is just a DJ based in South West of France.
He is just a DJ based in South West of France.
Re: INTEL: Ealgon Security - CPD Investigation
Interesting indeed. Carrillo put himself up as one of the people that Yelma scammed when Alex Jones was asking for information.
Ted, I am going to get Alex to send you all the correspondence with Carrilo and a couple of others to see if anything fits with what you have. You will get them in the order they were received.
When Alex and I started the investigation about Yelma, we got a hint that it could possible be bigger than we initially thought when Haraldsson's name came into the picture. It seems that it is even bigger than we could have imagined and that there are a web of companies globally that are involved. Time to clean house.
Ted, I am going to get Alex to send you all the correspondence with Carrilo and a couple of others to see if anything fits with what you have. You will get them in the order they were received.
When Alex and I started the investigation about Yelma, we got a hint that it could possible be bigger than we initially thought when Haraldsson's name came into the picture. It seems that it is even bigger than we could have imagined and that there are a web of companies globally that are involved. Time to clean house.
Re: INTEL: Ealgon Security - CPD Investigation
I think we gave a good kick in the nest and disturbed them a little but that won't stop them carrying on.
Its a big scam and police need to get involved.
Its a big scam and police need to get involved.
Re: INTEL: Ealgon Security - CPD Investigation
Source in Libya deployed with Garda said:
Company not operating there, nobody has heard of it.
600$ for a visa is unheard of
Company not operating there, nobody has heard of it.
600$ for a visa is unheard of
Re: INTEL: Ealgon Security - CPD Investigation
Yep. For sure as it doesn't exist legally.Space Coast wrote:Ealgon isn't operating anywhere :)
It has never operated anywhere and never will.
The only operations they seem to run are receiving wire transfers from their victims.
Re: INTEL: Ealgon Security - CPD Investigation
The emails to Ealgon are currently being traced. More info to come.
Re: INTEL: Ealgon Security - CPD Investigation
Re Yelma and her company WCM Ltd, it states on their website they are on the ICOC signatory company list. Well, that is BS, they are not listed on the 708 Companies list.
More lies, as we dig deep its lie after lie…
More lies, as we dig deep its lie after lie…
Re: INTEL: Ealgon Security - CPD Investigation
There is also a man's name that comes up called Pascal Flamand, he was teaching for Yelma.
The name sounds French so he is probably French.
His profile is here:
https://www.linkedin.com/pub/pascal-flamand/76/bbb/75a
He claims to have a LTD company called PDM Flamand Ltd, neither his name or company name comes up on companies house.
Also, we can quite certainly be certain Catherine Yelma is in on this Libya scam.
Reinarz (the Swiss conman-fake CEO of the fake company Ealgon) is an associate of Yelma.
See screenshot below and he follows the World Consulting Management page:
The name sounds French so he is probably French.
His profile is here:
https://www.linkedin.com/pub/pascal-flamand/76/bbb/75a
He claims to have a LTD company called PDM Flamand Ltd, neither his name or company name comes up on companies house.
Also, we can quite certainly be certain Catherine Yelma is in on this Libya scam.
Reinarz (the Swiss conman-fake CEO of the fake company Ealgon) is an associate of Yelma.
See screenshot below and he follows the World Consulting Management page:
Re: INTEL: Ealgon Security - CPD Investigation
You should not do any business with the following:
- Fabian Reinarz (Swiss)
- Catherine Yelma (French-Moroccan)
- Einar Haraldsson (Icelandic)
- Jamel Hussein (Iraqi)
- Dereck Carrillo (French)
- Ali Deme (Iraqi)
- Pascal Flamand (French)
- Fabian Reinarz (Swiss)
- Catherine Yelma (French-Moroccan)
- Einar Haraldsson (Icelandic)
- Jamel Hussein (Iraqi)
- Dereck Carrillo (French)
- Ali Deme (Iraqi)
- Pascal Flamand (French)
Re: INTEL: Ealgon Security - CPD Investigation
Frenchman Dereck Carrillo just tried to join the forum using his email: Dereck.carrillo@hotmail.fr
He has been deleted.
He has been deleted.
Re: INTEL: Ealgon Security - CPD Investigation
Ted, Good job on the investigation!
I don't want to defend these (put in an insulting word of your choice) but I think it could be interesting to see what Mr Carrillo got to say on the subject.
Just my point of view.
Rikard
I don't want to defend these (put in an insulting word of your choice) but I think it could be interesting to see what Mr Carrillo got to say on the subject.
Just my point of view.
Rikard
Rikard- Verified CPD Member
- Posts : 79
Join date : 2013-06-02
Age : 42
Location : Southern France
Re: INTEL: Ealgon Security - CPD Investigation
Interesting. He also "liked" our corporate facebook page last night. If he tried to join here I would guess that he has a buddy who is a member here who told him about this threadTed-Pencry wrote:Frenchman Dereck Carrillo just tried to join the forum using his email: Dereck.carrillo@hotmail.fr
He has been deleted.
Re: INTEL: Ealgon Security - CPD Investigation
Every word out of these guy's mouth is a lie. I doubt whether what he has to say would be interesting but it certainly would be entertainingRikard wrote:Ted, Good job on the investigation!
I don't want to defend these (put in an insulting word of your choice) but I think it could be interesting to see what Mr Carrillo got to say on the subject.
Just my point of view.
Rikard
Re: INTEL: Ealgon Security - CPD Investigation
Maybe, or it's because this is all up on the French forum SUPR as well.Space Coast wrote:Interesting. He also "liked" our corporate facebook page last night. If he tried to join here I would guess that he has a buddy who is a member here who told him about this threadTed-Pencry wrote:Frenchman Dereck Carrillo just tried to join the forum using his email: Dereck.carrillo@hotmail.fr
He has been deleted.
I don't doubt either he will only tell lies, I'm more interested cause of the entertainment value
Rikard
Rikard- Verified CPD Member
- Posts : 79
Join date : 2013-06-02
Age : 42
Location : Southern France
Re: INTEL: Ealgon Security - CPD Investigation
Rikard wrote:Ted, Good job on the investigation!
I don't want to defend these (put in an insulting word of your choice) but I think it could be interesting to see what Mr Carrillo got to say on the subject.
Just my point of view.
Rikard
Hi Rikard,
We can't let conmen on the forum. Sorry.
He is a walt, it has been proven, he is a dj and gardener who made a fake facebook page pretending to be ex mil.
Besides, I already know what he has to say. He sent a pm on facebook claiming he was recruited by Reinarz and was not aware of the scam. I say BS, why is his name and email still on the Ealgon website?
His email is dereck.carrillo@hotmail.fr feel free to email him to see what he has to say...
Re: INTEL: Ealgon Security - CPD Investigation
Space Coast wrote:
Interesting. He also "liked" our corporate facebook page last night. If he tried to join here I would guess that he has a buddy who is a member here who told him about this thread
Doubt that as all discussions here are closed source. All members are vetted. Didn't take him long to work out the investigation came from us because for the last few days the info about the investigation is on dozens of facebook and linkedin groups as well as french forums.
Re: INTEL: Ealgon Security - CPD Investigation
All Credit goes to Hakan Nillson from Heimrisks.
Thanks to Sabre also.
Einar Haraldsson
Protection Specialist
RESUME/CV
Name: Einar Haraldsson
Born: 9th of July 1955 in Reykjavik, Iceland.
Height: 191 cm.
Weight: 100 kg.
Hair color. Red.
Eye color: Blue.
Phone no: +354 845 7963.
E-mail: bullock5@http://hotmail.com
WEB SITE: www.vipprotection.bravehost.com
WORKING EXP..: Former Policeman in Iceland (1974-1993). Former Sec.Gen. for International Police Association (IPA) for 8 years. Lived in Denmark from 1995-2005 and worked there as a Security/Bodyguard for some Security Company´s (Danavagt and Falck Securitas). Working now for US Department of State in Mission Security Force at US Embassy in Iceland. Have been in: USA-UK-Denmark-Sweden-Norway-Finland-Germany-Spain-Italy-Greece-Georgia (Former USSR) and Iraq for studying Police Tactic and as a Bodyguard. Have been Bodyguard for a member of Danish Royale Family and some VIP´s in USA-Europe and Middle East.
COURSES: Taken IED courses and others at US Embassy. Taken Special Security School in Copenhagen, Denmark. Taken courses reg. Private Investergation in Copenhagen, Denmark. Taken some Bodyguard courses in USA-UK..
PROFESSION: Protection Specialist, providing close personal protection for executives, dignitaries, VIPS, celebrities, politicians or individuals transporting valuable commodities.
Advance work for incoming client; protective escort services; qualified for inconspicuous protection; one-on-one bodyguard or protective entourage; limousine transportation for client; body armor protection for client. My principal skills include protecting my employer, and defusing bad situations before they turn into confrontations. I can blend into any social situation.
Currently available for short term assignments, travel acceptable. Ultimately seeking full time employment with one employer to whom I can commit myself in a close relationship while keeping my employer from harm’s way. Assignments with unusual hours or locations are satisfactory. I can promise my employer confidentiality, integrity and loyalty. The safety and comfort of my employer is my primary concern and responsibility.
SPECIAL SKILLS: Proficient with weapons hand-to-hand combat (Judo). First Aid. Computer literate. Multi-lingual: Danish, English, Icelandic, Swedish, Norwegian. Excellent communication skills; can inter-relate with most groups or individuals. Dependable, flexible, self-motivated, honest
Thanks to Sabre also.
Einar Haraldsson
Protection Specialist
RESUME/CV
Name: Einar Haraldsson
Born: 9th of July 1955 in Reykjavik, Iceland.
Height: 191 cm.
Weight: 100 kg.
Hair color. Red.
Eye color: Blue.
Phone no: +354 845 7963.
E-mail: bullock5@http://hotmail.com
WEB SITE: www.vipprotection.bravehost.com
WORKING EXP..: Former Policeman in Iceland (1974-1993). Former Sec.Gen. for International Police Association (IPA) for 8 years. Lived in Denmark from 1995-2005 and worked there as a Security/Bodyguard for some Security Company´s (Danavagt and Falck Securitas). Working now for US Department of State in Mission Security Force at US Embassy in Iceland. Have been in: USA-UK-Denmark-Sweden-Norway-Finland-Germany-Spain-Italy-Greece-Georgia (Former USSR) and Iraq for studying Police Tactic and as a Bodyguard. Have been Bodyguard for a member of Danish Royale Family and some VIP´s in USA-Europe and Middle East.
COURSES: Taken IED courses and others at US Embassy. Taken Special Security School in Copenhagen, Denmark. Taken courses reg. Private Investergation in Copenhagen, Denmark. Taken some Bodyguard courses in USA-UK..
PROFESSION: Protection Specialist, providing close personal protection for executives, dignitaries, VIPS, celebrities, politicians or individuals transporting valuable commodities.
Advance work for incoming client; protective escort services; qualified for inconspicuous protection; one-on-one bodyguard or protective entourage; limousine transportation for client; body armor protection for client. My principal skills include protecting my employer, and defusing bad situations before they turn into confrontations. I can blend into any social situation.
Currently available for short term assignments, travel acceptable. Ultimately seeking full time employment with one employer to whom I can commit myself in a close relationship while keeping my employer from harm’s way. Assignments with unusual hours or locations are satisfactory. I can promise my employer confidentiality, integrity and loyalty. The safety and comfort of my employer is my primary concern and responsibility.
SPECIAL SKILLS: Proficient with weapons hand-to-hand combat (Judo). First Aid. Computer literate. Multi-lingual: Danish, English, Icelandic, Swedish, Norwegian. Excellent communication skills; can inter-relate with most groups or individuals. Dependable, flexible, self-motivated, honest
Re: INTEL: Ealgon Security - CPD Investigation
More information:
Reinarz has a linkedIn profile (Only 20 connections, wow his fake contract in Libya must be massive):
https://www.linkedin.com/profile/view?id=155221111&authType=OUT_OF_NETWORK&authToken=pv80&trk=extra_biz_connect_hb_upphoto
Believe it or not there seems to be a Brit involved with Ealgon Security
Check this out:
Paul Phelps:
His profile:
https://www.linkedin.com/profile/view?id=213208330&authType=OUT_OF_NETWORK&authToken=rYbG&trk=extra_biz_connect_hb_upphoto
Reinarz has a linkedIn profile (Only 20 connections, wow his fake contract in Libya must be massive):
https://www.linkedin.com/profile/view?id=155221111&authType=OUT_OF_NETWORK&authToken=pv80&trk=extra_biz_connect_hb_upphoto
Believe it or not there seems to be a Brit involved with Ealgon Security
Check this out:
Paul Phelps:
His profile:
https://www.linkedin.com/profile/view?id=213208330&authType=OUT_OF_NETWORK&authToken=rYbG&trk=extra_biz_connect_hb_upphoto
Re: INTEL: Ealgon Security - CPD Investigation
Paul Phelps:
- paulphelps30@yahoo.com
- paul.phelps@ealgon-security.com (AIM)
- +44. 07568580474 (work)
Last edited by Ted-Pencry on 6/4/2014, 20:07; edited 1 time in total
Re: INTEL: Ealgon Security - CPD Investigation
https://www.facebook.com/#!/paul.phelps.1293
quote " Chief Of Operations At Ealgon Security Services"
quote " Chief Of Operations At Ealgon Security Services"
Re: INTEL: Ealgon Security - CPD Investigation
Its amazing how many nationalities are in on this! or are they all in on it?
Re: INTEL: Ealgon Security - CPD Investigation
Now a Brit is involved the UK police should be made aware of this Ealgon scam.
Re: INTEL: Ealgon Security - CPD Investigation
I just can't believe it, its a copy paste from the Libya task.
Except the pay is different.
Except the pay is different.
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