Wikifrauds takes a look at Barry Tannenbaum (aka
Tanner and Barry Tee)
June 2022:Tannenbaum is one of the biggest fraudsters in the world, and certainly
in Australia. Wikifrauds is curently investigating a matter in which he
and fellow conspirator Danny Perris conned several million from a
former partner. We will be publishing a list all of Tannenbaum's
current companies, whose names they are in, and all of his associates.
It's time this crook and his supporters were in the public headlights.
Watch this space. Meantime, he
is believed to be living
at 3074 Forest Hills Drive, Hope Island, and driving a current model black Audi
registration ATM007. And this supreme scammer's children
attended one of the country's most exclusive schools in
Australia - A. B. Paterson College at Arundel on the Gold Coast,
obtaining the best education other people's money can pay for! We bet they will excel in creative accounting!
More personal details coming
soon. 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, Barry Tan, or Barry Tee. Darren Perris, fellow scammer.Tannenbaum's 'modest' mansion on Hope Island This fat leach is South Africa's worst export, and Australia's most shameful import.He should never have been allowed to soil our country! Scammers get scammed by other scammers - how good can it get! Doesn't get much better.
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. 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.