Still Bathed By Babysitter

Another blow to the Viennese carousel

In the course of their investigation the police and prosecutors to a further blow to the lottery and the lottery mafia Viennese carousel been obtained. During the search of a bank account records were seized. The companies mentioned in the following report TFH AG and S & S Service & Solution and their manager Markus Waldvogel , Thorsten Seyfarth (TFH AG) and Daniela Ptak ( S & S Service & Solution ) are undoubtedly part of the fraud cartel in Vienna.

The report of the Westfalen-Blatt:

The good news about significant gains in the banking association to be overshadowed by new developments: Police and prosecutors have raided the headquarters in Werther and ensuring account documentation in connection with unauthorized direct debit. By to "rip off" for telephone gambling be a damage of several million euros, according to chief prosecutor of Bielefeld Henry Rempe. ... The alleged mastermind is According to investigators, the company based in Switzerland TFH , under investigation on suspicion of commercial fraud. The Paderborn company S & S Service & Solution has come to the attention of prosecutors. Employees in an operated by S & S Call Center to call several people and told them they had won a free game of chance. Once the called party could be tempted to nominate their account data, have led TFH unauthorized debit withdrawals, they say. The withdrawals are to have been handled by three financial service providers with offices in Munich, Berlin and Frankfurt were searched as well as the banking association. Even against these three companies were launched, according to Henry Rempe investigation. ...

Source and full report: Westfalen-Blatt

In one of the mentioned in the report Financial Services is the Afendis payment solutions AG from Munich:

Munich District Court file number : HRB 141 215:	published on: 26.11.2008 12:00 clock
In (). data set of address and business activity is without guarantee:
changes
11/24/2008
Afendis AG, Munich, Marsstr. 26, 80335 München.Die general meeting of 17.11.2008 has approved the amendment of § 1 (company) of the Statute. New Company: Afendis payment solution. Business address: Marsstr. 26, 80335 Munich. Eliminated: Board: Bahlke, Steve, Inning am Ammersee, * 24/07/1977.

Source: handelsregister.de

Before that it was still payment for a short time, the company AG concept based in Niederkassel. In fact, there were the never. What has changed after the "return" to Munich just that is one of the brothers Gabrielidis excreted .....


Back in April, the prosecutor of Bielefeld in the course of recovery assistance to victims was announced in a publication:

demands Afendis payment solutions AG , Mars Straße 26, 80335 Munich, opposite the Union Bank Werther (Westfalen) from the account 260 133 710 due to the arrest of AG Bielefeld from 15/01/2010 (9 Gs 239/10): Assets on 31/03/2010: € 167,140.71
Afendis The payment solution was Zahlungsabwicklerin TFH AG, the account balance is therefore allocated economically.

Well, and now it has also hit the banking association Werther. With the Board from Austria ....

Megalon Addendum: after

Due to the flood of information of a very extensive interview on Monday, 02.08.2010 in Hamburg, which still have many clues on the possible cooperation to clarify the LUCK24 to the contribution of the group something Megalon move back.