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Old 09-11-2014, 12:12 PM  
ShowMe69
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Quote:
Originally Posted by Zyber View Post
While Michael Olsen, Jesper Thörnblad and Karl David Jönis Venngren are real physical persons - we should not pay too much attention to the so-called vice-president "Tomas B. Anderson". He is just a fictional character whom they have made up, so they can hide behind "Tomas".

Samport was founded by John Antonio Cavebring. He is also the founder of Cawen Financial Group AB (together with Karl David Jönis Venngren).

Karl David Jönis Venngren founded IOMS AB together with Jesper Thörnblad's brother Martin Gustav Thörnblad.

Jesper Thörnblad founded Zombaio Payment Services Ltd in California (that company is no longer functional).

Karl David Jönis Venngren lives together with John Cavebring's sister, Alexandra Patricia Lundberg.

Money from Cawen Financial Group was used to set up a hair saloon called UnCutMe AB owned by John Cavebrings's sister Alexandra Patricia Lundberg and his wife Veronica Elisabeth Cavebring.

Jesper Thörnblad is also an old Samport employee.

Zombaio.com and Samport.com used to be hosted on the same IP subnet.

Zombaio and Samport Payment Services both share the same physical address "Linjegatan 5, Halmstad, Sweden".

There are many many more connections.
All these companies are run by the same little tight group of people.

Samport Payment Services AB (http://www.samport.se) is actually a trusted payment service provider in the Scandinavian countries. Their card terminals are installed in many taxies for example.

This is a case of John Cavebring running a legitimate business Samport, and at the same time committing crimes with Zombaio (via Samport).
Now he has set up Pizza24 Nordic AB with the aim of making a competitor to JustEat.com - and most likely also to steal processing reserves etc from various pizzeria owners.

I wish people would stop thinking that Zombaio is simply having cash-flow problems. This a crime scheme set up by John Cavebring and Jesper Thörnblad.

A crime. Plain and simple.

And this is not the first time that Jesper Thörnblad has committed fraud. He and his brother used to run a company called iohelp International Handelsbolag, which had a website called Papperslagret.se - Thörnblad's company sent out almost 1600 fake invoices to random Swedish companies for products they had never ordered. The fraudulent invoices totaled around 2,5 million Swedish crowns (350,000 USD). 100's of companies filed complaints to the Swedish police.

Emails from Papperslagret.se were sent from the mail server dmz1.zombaio.com

This is also not the first time that Jesper Thörnblad and his friends are conducting business from business entities which have been de-registered from the official companies registry. They did this illegal practice in Sweden, and they did it in USA.

Before Jesper Thörnblad and John Cavebring created Zombaio, they had already provided payment processing for the gambling industry via their old websites IOcharge.com and IObilling.com

If you want to know where Zombaio merchant's reserves are hiding today, you only need to take a look at www.pizza24.se and www.uncutme.se

It's just crazy that the Swedish authorities have not yet stopped this duo and their scams. How long are they allowed to continue?
Zyber, I don't know if what you put is true or not, but it is pretty compelling and would explain a lot about what's happening with this shady ass company
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