Since launching on February 5, 2011, we have survived death threats, beaten hackers, won law suits against us, exposed dozens of scammers, and managed to recover vast funds for victims.
Wikifrauds takes a look at Darren Perris and Barry Tannenbaum (aka
Barry
Tanner and Barry Tee)
Barry Tannenbaum, aka's Barry Tanner, Barry Tee, and Barry Tan, is a crooked conman who claimed to be an authorised agent for Sovereign Wealth Funds based supposedly in the Middle East. When a loan application from this fund was put up by Forsythe Manufacturing, also a scam company, Tanner played it perfectly and in various correspondence with famous conman John Alexander of Forsythe, indicated that a loan approval was all but a done deal. But then Tanner, using the name Tee, claimed to the would be borrowers that he had been suspended by the Sovereign Wealth Fund for unpaid gambling debts and that he needed $125,000 to pay off the debt and resume his position as an agent, thus enabling him to complete all the loan docs and settle the loan to Forsythe. Hah! The idiot John Alexander fell in, hook line and sinker, and paid Tanner. Pasted below is some documentation relating to the supposed loan.
February 2021:
Wikifrauds has now discovered that Barry Tanner is in fact one Barry Tannenbaum, an infamous South African fraudster behind that country's biggest multi-billion dollar financial fraud.Tannenbaum migrated to Australia to escape South African authorities, and has protested his innocence since his arrival. However, like one of his country's very able predators, this leopard has not changed his spots, and he has continued his scamming career here in Australia. Read all about his South African fraud allegations here.
Another good read about Tannenbaum's fraud is a book called "The Grand Scam" by Rob Rose, investigative journalist and editor of South Africa's Sunday Times.
Barry Tannenbaum, aka Barry Tanner, or Barry Tee. Darren Perris
Obviously Tannenbaum got away with the money ....... beautiful work.
There's much more to come on this shortly, including further documentation of Tannenbaum's con job above. and Darren Perris and their involvement with Gold Coast in a loan to Forsythe Group.
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