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‘Court order prohibits publication of Clyde Allen’s name,’ writes Cayman Deputy Solicitor General

April 8, 2021
Letter to the Editor from Claire Allen, Deputy Solicitor General of the Cayman Islands, essentially claiming that OffshoreAlert was in breach of a Cayman court order by identifying local attorney Clyde Allen when recently publishing an anonymized judgment in which he was suspended from practicing law for six months for professional misconduct regarding his representation of an American couple injured in a vehicle accident in Cayman.

‘I’m not a fraudster,’ writes convicted fraudster Sencer Sevket

March 1, 2021
Letter to the Editor from Sencer Sevket, a.k.a. Sendjer Shefket, a.k.a. Sencer Orhan - a convicted advance fee fraudster in England - demanding the removal of content from OffshoreAlert's website that he claims "falsely alleges me as a conman, fraudster, trickster" and threatening to sue us if we do not comply with his demand.

‘Remove document about Arion Metals or we sue,’ writes ‘ajithh’

November 24, 2020
Letter to OffshoreAlert from "ajithh" demanding the removal of a document regarding Arion Metals FZE, which is domiciled in Ras Al Khaimah, whose website describes it as being Dubai-based and "one of the fast growing ferrous and non-ferrous metals trading companies in UAE", and whose Managing Director, according to his LinkedIn profile, is Ajeet Rao.

‘Remove content about Donald Solow,’ writes ‘John Lambert’

March 22, 2020
Letter from "John Lambert", of "Lambert Worldwide", requesting the removal of copies of complaints filed by a United States-based insurer at federal court in New York against his "client", Donald Solow, alleging that he participated in a $135 million fraud with financial advisers in Bermuda and the Bahamas, and insurers and investment funds in the Cayman Islands.

‘I was never involved in fraud of any kind,’ writes Alexander Martin

February 12, 2020
Letter to OffshoreAlert from Alexander Martin, a citizen of the United Kingdom. requesting the removal of a 'Preliminary Investigation Report' regarding his arrest in Spain in 2013 for suspected involvement in a boiler room whose participants allegedly sold fraudulent investment products to the public.

‘Make my name disappear,’ writes Jeff Van Rooyen

December 23, 2019
Letter from Jeff Van Rooyen, of Belgium, requesting the removal from OffshoreAlert's website of a public warning against Best Plan SÀRL by the Swiss Financial Market Supervisory Authority.

‘You’re a cyber criminal,’ claims fraudster Jean-Philippe Grange

September 22, 2019
Letter to OffshoreAlert from Jean-Philippe Grange, of France, requesting the removal of content regarding Grange, Sam Zumbe, of England, and Newport Enterprises Group LLC, of Delaware, the latter of which was held out as a bank licensed by "the Pentagon" in the United States.

‘Remove content about Rani Jarkas,’ requests reputation manager

August 28, 2019
Email to OffshoreAlert from online reputation manager William K. Mabra requesting the removal of content about his client, Rani Jarkas, who operates Cayman Islands-domiciled Cedrus Investments and who was banned for life from the U.S. securities industry by FINRA in 2014.

‘Remove details of Dario Item’s disqualification’, writes reputation manager

June 5, 2019
Letter from Ealixir, which claims to be "world leaders in the removal of undesirable web content and links", requesting the removal from OffshoreAlert's website of an enforcement action by the Labuan Financial Services Authority against its client, Dario Item, who, according to his promotional material, is an attorney in Switzerland and, inter alia, the Ambassador for Antigua & Barbuda to Spain, Monaco, and Liechtenstein.

‘Remove reference to my client Dmitri Sepa,’ asks Estonian attorney

December 5, 2018
Letter from attorney Tatjana Dobolina requesting that OffshoreAlert remove a reference to her client, Dmitri Sepa, in an article by OffshoreAlert in 2008 that was based on a request for judicial assistance that was made in the USA by Estonia concerning an investigation into suspected import/export fraud and which was filed at federal court in Delaware.

‘I’ve a right to be forgotten under European law,’ writes Canadian Anne Strebinger

December 10, 2015
Letter from Anne Strebinger demanding the removal from OffshoreAlert's web-site of an SEC securities fraud complaint in which she is a relief defendant, claiming that she is an "EU citizen" and has a "right to be forgotten" under European law, notwithstanding the fact that, in the SEC's complaint, she is described as a Canadian citizen residing in Canada.

‘Remove information about my clients,’ writes Zoia Angelova

October 16, 2015
Letter from Zoia Angelova requesting the removal of a document and an article concerning a request for judicial assistance from Bulgaria regarding an investigation into Ms Angelova's clients, Yanko Haralambev and Dimitrichka Nikolova Yordanova.

‘We demand an apology’, writes fraudster Jean-Philippe Grange

July 2, 2015
Letter to OffshoreAlert titled 'FATCA Violation - Defamation & Attack on US Interest and Investors Interests - Complaint to OFAC' from Jean-Philippe Grange, who claims to be 'Treasury Minister Plenipotentiary & Ambassador USA, Te Taou Sovereignty and Kingdom of Maori' and is perpetrating a fraud involving the CWM Group.

Fraudster Mahmoud Chahal threatens OffshoreAlert

April 11, 2015
Letter to the editor from Lebanon-based advance fee fraudster Mahmoud Chahal in which he threatens in broken English to harm OffshoreAlert's publisher because of postings by third parties on our message board ten years ago.