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Scam: #25741

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Scammer Denis Serge Rivalland

Scammer Denis Serge Rivalland


Denis Serge Rivalland
Nationality Mauritian
Passport Number 1465895
Expiration Date 16/8/2025
Date Of Birth 09/12/1959
Primary Phone Number +230 57285310 / 2636865
Mobile Phone Number +230 57285310
E-mail :
is a big scammer!. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. The latest certified scam stole a few thousand merger dollars from an old lady in Texas. Really ridiculous.
A ridiculous man but also a dangerous one.
Imaginative entrepreneur of himself
A Buzzfeed investigation has reconstructed the contours of a scam that saw a small group of Emirates pay a few thousand dollars to the imaginative Scammer Denis Serge Rivalland, in exchange for some documents that should have compromised an oil tycoon.
The documents were supposed to certify a robust cash flow in favor of a large oil group on the fringes of a deal with EXXON, of which Rex Tillerson was chief executive at the time, now head of the State Department, the US Foreign Ministry. . The American buyers fell for it in full and then tried to pass this "proof" of billionaire plots to the newspapers, which instead did not fall for it.
The source of the document is that Scammer Denis Serge Rivalland, an imaginative entrepreneur of himself who introduces himself as the CEO of FAKE They are not the only pages that mention him, there are also pages and channels that seem to belong to people who are angry with him and who complain of being scammed or who explicitly accuse him of being dedicated to falsifying bank documents and much more.
It was therefore not difficult to investigate and conclude that the subject did not represent the utmost reliability. Scammer Denis Serge Rivalland, however, was not born today, already in 2008 at a young age he rose to the news because his phantom company had made an offer for the purchase of precious stones that were only found in his dreams.
Even at the time everything was based on a series of documents which later turned out to be false.
Speaking instead of real facts, this ridicule leaves open accounts in every hotel and restaurant around the world, using fake IDs and running away before checking out.
Name of Company COVENIMM LTD
Type of Business Conducted REAL ESTATE
Registered Office AS ABOVE
Telephone & Fax Number 230 57285310
Place of Incorporation PORT LOUIS, MAURITIUS
Date of Incorporation 21/2/2012
Corporation Reg. ID (Tax ID) 107984
E-mail :

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Scammer Denis Serge Rivalland


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