INTEL: Ealgon Security - CPD Investigation

I asked him for paperwork, proof of his employment, proof of contract, company legal documents.
He states he is in London for them and not in their office, well that's a bit obvious as there isn't an office.

He states he has a contract (probably some fake paperwork) , I responded so Reinarz has already paid you.

Guess what the response was: No   

I advised him to get away whilst it is still time, its time to cut all this forum talk, to put all this in paper and to submit it to the SIA, and the Police from various countries including the UK as these muppets are using British citizens for their scam.

This is getting from bad to worse   
Love the "Do you have any vacancies" 
You wonder how Reinarz finds all these people…

https://www.linkedin.com/groupItem?view=&gid=4061181&type=member&item=5828301980837105665&commentID=5858666707073138688&report%2Esuccess=8ULbKyXO6NDvmoK7o030UNOYGZKrvdhBhypZ_w8EpQrrQI-BBjkmxwkEOwBjLE28YyDIxcyEO7_TA_giuRN#commentID_5858666707073138688

The cards are on the table then Ted. Let`s see what he has got..

Paul Phelps profile now gone missing hahahahahahahah

https://www.linkedin.com/profile/view?id=213208330&authType=OUT_OF_NETWORK&authToken=rYbG&trk=extra_biz_connect_hb_upphoto

the SIA, UK POLICE, INTERPOL, the whole lot, they will all be contacted regarding this lot.

I just spoke with Ali Deme on Facebook who wrote yesterday on his profile that he works for Ealgon.
Now its all off his FB profile and he claims he doesn't know anything about Ealgon and he has memory loss from the fact he posted and was advertising for Ealgon!

Ted-Pencry wrote:Paul Phelps profile now gone missing hahahahahahahah

https://www.linkedin.com/profile/view?id=213208330&authType=OUT_OF_NETWORK&authToken=rYbG&trk=extra_biz_connect_hb_upphoto

I can see his profile clicking on this link Ted. Is it possible to block people on LinkedIn? If so it looks like you`ve been blocked!

Yes he must have blocked me :-)
too bad I have now lost a friend...

  No doubt I`ll be next when he see`s who`s been viewing his profile!

On a serious note let`s hope the powers that be conduct a thorough investigation into Ealgon and WCM.

Ali Deme seems to be the most intelligent from the lot:

Ali Deme has contacted Interpol it seems….
Lets wait to see if the Ealgon Security website stays up and running….

Ted-Pencry wrote:Ali Deme has contacted Interpol it seems….
Lets wait to see if the Ealgon Security website stays up and running….

Don't hold your breath. Interpol do not investigate crimes. All investigations and arrests in each Interpol member country are carried out by the respective national police in accordance with national laws. What action do Interpol take when someone reports a crime? NOTHING>

Space Coast wrote:

Ted-Pencry wrote:Ali Deme has contacted Interpol it seems….
Lets wait to see if the Ealgon Security website stays up and running….

Don't hold your breath. Interpol do not investigate crimes. All investigations and arrests in each Interpol member country are carried out by the respective national police in accordance with national laws. What action do Interpol take when someone reports a crime? NOTHING>

A British company is involved, as well as a British citizen called Paul Phelps, the SIA should be made aware of this scam as well as Crimestoppers for fraud and tax evasion.

As she is French, the French Police should be made aware of her scams, for instance I belive she owed Space Coast Tactical thousands of dollars.
The CNAPS (equivalent to the SIA) should be made aware of this scam, as well the the French "IMPOTS".

Did you contact the FBI in Florida or Interpol just to see what happens?
It is very frustrating that these pieces of sh*t are scamming people and getting away with it, I mean what are laws for?

Belive me I will work to put a stop to it.

As the investigation carried on it just keep getting worse.
Seems Yelma has a company in Hong kong called World Security Advisors Limited
http://www.wsalimited.com

You can see the similarities on that website to her other websites.
See the HK companies house screenshot:

Well well, what a coincidence, the website for the HK company is under the name:

Registrant Name: JOHAN JEGOUSSE
Registrant Organization: 
Registrant Street: POSTE RESTANTE
Registrant City: ABREST
Registrant State/Province: FR
Registrant Postal Code: 03200
Registrant Country: FR
Registrant Phone: +33.330642554695

another coincidence, Yelma uses Jimdo for her WCM website:
http://world-management-consulti.jimdo.com

Same for the HK website:
http://whois.domaintools.com/wsalimited.com

Space Coast wrote:

Ted-Pencry wrote:Ali Deme has contacted Interpol it seems….
Lets wait to see if the Ealgon Security website stays up and running….

Don't hold your breath. Interpol do not investigate crimes. All investigations and arrests in each Interpol member country are carried out by the respective national police in accordance with national laws. What action do Interpol take when someone reports a crime? NOTHING>

I spoke with the FBI, as a US company, this is what you need to do, file a complaint here with the most up to date information you can give (you should give the information on the lot of them, not just Yelma, including Ealgon and all the muppets involved) :
https://complaint.ic3.gov/default.aspx?

Ted, she owes us $37,000 (because we decided to continue with the course so her students didn't get screwed). I don't regret doing this at all. This is under a contract she signed with us through World Consulting Management Ltd. Initially we tried to recover this money from through the British courts. It soon became apparent that WCM Ltd is just a shell. In fact, at that time, there was no director at all registered. I reported this fact to companies house and WCM was listed for dissolution. At the last minute, she appointed the woman in the Seychelles (a check on this woman led us also to the HK company). 

There is a consistent deliberate attempt to defraud. I contacted all the relevant agencies including FBI, DHS etc. As expected they want complaints from the victims.

However, I also contacted USPS who investigate and prosecute international wire fraud cases. If I can produce evidence that someone in the United States paid Haraldsson or Yelma for something that was not delivered, then USPS will open an investigation. Penalties for wire fraud are severe and USPS have extradited people from Europe previously.

Great stuff. I have many French contacts and believe me she will be under investigation in France.

The Email of the FBI in Florida is:
Jacksonville@ic.fbi.gov

Interpol:
Website@interpol.int

Does anyone have the SIA direct email to file a complaint?

Has now been reported to the SIA:

Another twist in the tale, Carrillo is fighting for his life and reputation it seems….

He sent this message on a french security forum:

Mon nom est Dereck CARRILLO, je me permet de vous contacter au sujet de l'escroquerie en cours par la compagnie Ealgon services. En effet, ctte compagnie m'a embauchés en qualité de recruteur pour ce poste le 27 mars 2014. Je ne savais alors pas du tout que s'était une escroquerie. Aprés quelques jours de travails et commencent à avoir de serieux doutes, j'ai fait plusieurs vérifications et en effet il n'y a aucun contrat de prévu en libye (source attaché défense de l'ambassade de france à tripoli), j'ai donc envoyé un mail à tout les candidats leurs signifiant de rester très loin de cette compagnie. Entre temps, un des applicants m'a informé que j'été signalé comme l'instigateur de cette escroquerie sur votre forum. J'ai en main tout les éléments qui montre que je suis tout simplement victime comme vous de cette entreprise. Je me ferai biensur un plaisir de partager ces pièces avec vous. Sachez que j'ai déja effectué un signalement pour fraude financière auprès d'Interpol. En ma possetion aujourd'hui j'ai le package complet envoyé aux candidats, mon contrat de travail de recruteur daté du 27 mars et la copie de tout les mail d'avertissement envoyé aux candidat jeudi dernier. En effet je n'ai rien à voir avec cette compagnie et je vous demande la possibilité de pouvoir démontré que je ne suis pas à l'origine de l'escroquerie. De plus je serai heureux de pouvoir recueillir le témoignage de personne ayant eu affaire avec cette compagnie pour une action en justice.

My name is Dereck Carrillo, I am contacting you regarding current scam involving the company Ealgon Services. I didn't know this was a scam. After a few days work I began to have serious doubts, I made some verifications and I found out that no contract existed for Libya (French Embassy in Tripoli, Defense attaché), I then sent an email to all candidates informing them to stay away from the company. During tha time one of the applicants notified me I was being named as one of the main instigators of the scam on your forum. I have all the proof that I am just a victime of the company. I will be sharing these documents with you. I have contacted Interpol and told them about this fraud.

I have in my possession the complete package to send to candidates, my recruiter work contract dates 27/03/2014 et the copies of amm emails sent to candidates.

I have nothing to do with this company and I am asking you to please prove I am not part of this scam. I would also like to hear from people scammed by this company in order to take them to court.

Reinarz's little scam is over, we have his bank details for a Belgrade bank account.
Now I understand why he puts his address in Serbia for his new Ealgon website registration.

Perhaps the Swiss government would like to hear more about their scamming citizen. 

By the way, this maniac Yelma is involved with this bunch of clowns - https://www.facebook.com/globalmercenary

Apparently, she is the director for europe. Hahahaaaaaa. Why these fruitcakes are not in an asylum somewhere is beyond me.

It is just appauling, Yelma just keep going from company to company, website to website country to country and disguising herself in various associations, I am sure she is still making plenty of victims and must have a lot of funds she has stolen from honest people stashed away on some island.

The worse thing is, once she has enough she will probably go and buy a villa on Morocco and laugh about how she fu*** and shat on Europeans for many years.

Website to stay away from:
http://security-psd.com

Associates of Yelma and based in Romania.

Carrillo states he has been to the French Police and to the french HMRC.


He states Haraldsson and Yelma don't do business together since late 2013.


They were both scamming each other, Carrillo met Einar through Yelma as he booked an SIA CP and PSD course with WCM Ltd.


Yelma scammed the TP called Helios Formation and fled to Spain, promissing to reimburse students by giving them work.


Einar scammed Carrillo into coming by being nice and saying he too was scammed by Yelma and is currently looking for her.
then on 27/03/2014, the dirty Icelandic Old man recruited Carrillo for the Libya scam.

Same people, same sh**, all muppets that need wiping out of the industry and until taught a lesson, they will carry on.

The only part of that rings true is the part about Helios, they actually contacted me at the time asking if I had information on Yelma's whereabouts. Like everything else involving this crazy woman, the rule is verify, verify, verify.

Looking at all the information I think that Carrillo has one foot on both sides of this fence. I do think he was screwed by Yelma and Haraldsson, but at the same he was also part of it. There again, I believe in leprechauns  

Its crazy if you drop 2 idiots in 2 diffrent locations in the same city they will find one and other. Einar is a total fraud a Icelandic police officer that also worked with basic security work in Denmark. He have stated his entire Life he have been a bodyguard for the rich and famous incl Nicole Kidman when she were in Sweden filming with Lars von trier. In fact one of my best friends in the security industry had the protection on that contract. Both Einar and Cat have also been involved with wolf security (ninja outfit Eastern european Company) that like to shoot ballons out of peoples hands and crush bricks. Im so fed up with all these clowns who infect the industry. People with experience and knowledge is fighting for every Days contract while others talk the talk and have work or scam others into work.
Im also going on a several post warn people about 2 Danish cartoons!

Hawk

Guess who just tried to friend us on Facebook.......

 

Looks like two of your friends are on his friends list, I`m not one BTW!

Sabre wrote: 

Looks like two of your friends are on his friends list, I`m not one BTW!

Not any more     One of them has gone (didn't know who the hell it was but they were from LA that was reason enough to get rid) and the other mutual is Tannerite Targets, I know them personally :)

This carillo is he a victim or is he part of the scam? do we know for sure?

Hawk,

Nothing can be known for sure with these people.
Carrillo states he was scammed, but he seems to have found out it was a scam the moment we published the info across the web and to French contacts.

He says his source is a defence attaché from the French embassy :-)
Which French embassy member would know a walt ex DJ/Gardener living in a French village?

We can't be sure of the truth, one thing we can be sure of is that now the info is out there he is fighting for his "life" by contacting everyone and saying he was a victim...
He has contacted interpol and french Police so he says and published documents about the Libya scam which I sent to Space Coast Tactical.

He got scammed by Yelma and met Einar through Yelma but still couldn't work out that the Icelandic old man was also a muppet and compulsive liar... seems hard to believe but lets see what happens.

I know for fact UK Police and the SIA are on to Yelma and Phelps. Phelps because he is British and Yelma because she has a UK company.

They are going to get heavy fines if found guilty and the SIA don't mess about with that sort of thing.

ok good to know and hope it strikes them where it hurts
Cheers H

I noticed there is something that all the fakeass companies have in common. They join up to UNGM (they never get past the verification stage) and proudly display the logo on their websites. Thing is, as part of the terms and conditions of UNGM is that you CANNOT use their logo or display it anywhere :) Yelma was doing it until I pointed it out to UNGM.

Guess what's on SMAT SMAT's site..........

I just tried checking The Ealgon Wesbite, page stays blank! Is it the same for you?
http://www.ealgon-services.com

Yep, its a blank page

I don't know if Interpol or the some government has taken down the Ealgon website or if Reinarz kacked his panties and erased any trace….But I think we are on to winner gents and it looks like we will get victory after all the hard work we have put in to fight these people who tarnish our industry and who rob and scam honest guys just looking to work to feed their families or honest companies such as Space Coast Tactical.

I traced another man involved with Ealgon

Look here on Thore Hansen's profile:
https://www.linkedin.com/profile/view?id=119517569&authType=name&authToken=AUli&goback=

It says Ealgon Security Service on his profile but Nairobi, not Mombasa like Reinarz and Haraldsson were advertising.

I sent a message to Thore Hansen, he said there is no scam with Ealgon and that he worked for them in Kenya before. This is all getting very complicated!!

I then traced the Ealgon CEO called Eliud Wanjala


His Facebook page:
https://www.facebook.com/eliud.wanjala

Haraldsson is one of his friends!

LinkedIn:
https://www.linkedin.com/pub/eliud-wanjala/39/b74/202

The questions going through my mind are:

- Is there a real Ealgon Security in Kenya which was then copied by Reinarz to make a fake company mirroring a real one?

- Is Eliud Wanjala part of the whole thing and part of the scam with Haraldsson and Reinarz?

Space Coast wrote:Yep, its a blank page

Its a great victory we have there!!! Very happy as it shows the forum can be of use to help clean up the industry and get the "baddies".
Thank you Space Coast for helping out with this each day, you are an asset to the forum and now we have taken Ealgon down we will be doing all we can to get Yelma and get some of the funds you lost back to you.
We will work on it each day until she goes down and she is going to lose it all. her game is up.

When you consider Interpol were contacted by different and various people , they were faxed by carrillo also, Crimestoppers and the SIA were informed, the FBI was informed, the French CNAPS were informed and Carrillo apparently informed French Police so he said. 

After all that you'd think at least one of them would act…. so I think one of them took the website down and acted promptly.

I am told by a contact in Kenya that Eliud Wanjala is a fake profile operated by Haraldsson, ie fictitious back story.

The friends on that fake account contain some verified connections to Yelma that we have come across since 2012:

Gheorghe Rizea
Alex Firan
Cristina Nedelcu
Massimo Contract
Bodyguard Garde du Corps
Daniel Julianto Hutasoit
Csb Slovenia

Also on Wanjala`s friends list is Cat Y and the infamous James Shortt, aswell as a UK/French citizen who I know from elsewhere.

Oh yes I know who you mean re the French/British guy (he isn't British, just speaks English well) 

 

Another twist in the tale, a contact of mine who is very good with computers sent emails to all the Ealgon email adresses and one was opened. The emails were sent "bugged" and once the email is opened information is sent back to the sender:

Here are the details

How weird, 86% chance the person was in Paris when the email was opened, The PC language was set to French.
So who could be behind Ealgon?

Could it all be Carrillo? Or maybe Yelma is the Head of the whole thing!

Seems my post got lost.
I happened to see the name Thore Hansen
Several years ago I trained him. He is a nice guy but very naive and in constant need of money so it might be that he was promised gold and fame by Einar? I haven't heard from Thore in many years though at least 6-7 years I guess. Its not the first time though he have been involved with setting up companies with big promises of work and it all failed. So these days I just don't trust anyone
Hawk/Heimrisks

Sabre wrote:Also on Wanjala`s friends list is Cat Y and the infamous James Shortt, aswell as a UK/French citizen who I know from elsewhere.

I can't see Cat or Shortt on the list as they blocked me a long time ago :)

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