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Older Stories
Monday 07-Nov
  • "Usurpation of identity: chronicle of one swindles ordinary on a site of bidding" (0)

  • Friday 23-Sep
  • PIET IS NICOLAAS BORGER (3)

  • Saturday 10-Sep
  • Chamber of Commerce data (0)
  • This is Nicolaas Borger (0)

  • Friday 09-Sep
  • He's at it again!! (4)
  • He's back! (0)

  • Wednesday 26-Jan
  • What's going on lately? (1)
  • EvoCash.com Scam .... (673)

  • Thursday 07-Oct
  • Cashchange B.V. as victim of the scammers too? (793)
  • COMPLAINT (0)


  • Today's Featured Article
    Criminal Status? Email Article To a Friend View Printable Version 
    Monday, April 14 2008 @ 04:40 PM PDT
    Contributed by: Admin

    Latest NewsI have finally looked in my nicolaasborger.com email to find that we've been contacted by someone who claims to be his brother. This person claims to have been a victem also, offering assistance and having mentioned Borger/Lijesen in court.

    If anyone would like me to ask him to contact you, please let me know. I will pass the message along.

    Post a comment  [ Views: 183 ]  
    Paul Kuipers Email Article To a Friend View Printable Version 
    Sunday, April 13 2008 @ 11:54 AM PDT
    Contributed by: Remco

    Tips & PrecautionsWatch out!

    Peter Lijesen is now working together with Paul Kuipers and his wife Esther.
    www.vastgoed-partner.nl
    www.deaankoopadviseur.com
    They live at Smidsenkamp 14, 6132 HM in Sittard, the Netherlands.
    Paul Kuipers is also known for fraud and scam.

    Post a comment  [ Views: 182 ]  

    Peter Lijesen a.k.a Nicolaas Borger Email Article To a Friend View Printable Version 
    Wednesday, January 16 2008 @ 06:40 AM PST
    Contributed by: Remco

    Tips & PrecautionsHis real name is P.A.J.M. Lijesen (Peter) they call him Pietro because he had an Italian restaurant in Geleen ( Groenstraat ).
    He lives just across the border in Germany, Selfkant-Tüddern, Oligstrasse 32a, 52538
    For the moment he drives a Jaguar because his other car cought "fire".
    need more tips? just ask...

    Post a comment  [ Views: 229 ]  

    Ooops Email Article To a Friend View Printable Version 
    Thursday, June 28 2007 @ 08:28 AM PDT
    Contributed by: Admin

    Latest NewsI was checking a few recently submitted articles and accidentally deleted them instead of approving them. (I was very tired)

    To the user who posted them, if you don't mind, please post again and I will approve them.

    Post a comment  [ Views: 291 ]  

    Gone: CashChange.com Email Article To a Friend View Printable Version 
    Tuesday, June 12 2007 @ 03:12 PM PDT
    Contributed by: Admin

    Latest NewsSince I rarely have time to manage this site it has been awhile since I logged in. I posted 3 new submissions from visitors from the past several months I've been away. I also checked cashchange.com, a site that came up with Borger a lot. Also the domain he emailed me from when he threatened me to take this site down.

    What I found was that cashchange.com doesn't exist anymore. The domain looks like it is expiring and contact info is that of the registrar. So he probably let the account lapse.

    Post a comment  [ Views: 286 ]  

    information Email Article To a Friend View Printable Version 
    Tuesday, May 22 2007 @ 02:56 PM PDT
    Contributed by: niceguy

    Facts & InfoIf you need any Information about Peter (Pietro) Lijesen, contact one of his brothers:
    Richard, Marcelino, Wim or Emanuel see also www.lijesen.nl.
    The car he is driving now: BMW 5 serie Black
    licence : HS-PL-?? ( PL; stands for peter lijesen)

    Post a comment  [ Views: 269 ]  

    IN REGARDS TO THE PICTURE Email Article To a Friend View Printable Version 
    Monday, January 01 2007 @ 04:40 AM PST
    Contributed by: Anonymous

    Facts & Infohttp://www.servicekantoor-4kant.com/

    This link will direct you to the website of the business this Munnich runs nowadays. Maybe someone can get in touch with him and ask about his relation with Leijsten c.q. Nicolaas B.

    Post a comment  [ Views: 225 ]  

    Bad info Email Article To a Friend View Printable Version 
    Saturday, November 18 2006 @ 01:21 AM PST
    Contributed by: Anonymous

    Facts & Info1) The man called M.B.P.Munnich is involved in a lawsuit AGAINST Peter Leijsten (I think it's Leijsen) after being scammed by Peter Leijsen for several 1000's
    2) EVOCash and related services were originally constructed by Mr. Leijstens' son. He lives in Malaga, Spain, or at least lived there in 2003/4
    3) Posting a picture and name and claiming someone is involved is a very risky, unmoral and unethical action

    Post a comment  [ Views: 262 ]  

    The picture that puts a face on Borger Email Article To a Friend View Printable Version 
    Saturday, April 29 2006 @ 01:04 PM PDT
    Contributed by: Anonymous

    Facts & InfoThis is the first picture that puts a face on Nicolaas Borger. One of the two guys in the picture is called 'M.B.P. Munnich', I don't think he is Borger. I still believe Leijsten is Borger. But one of the two persons in the picture is responsible for some postings on this forum. So again I believe Peter or Pietro Leijsten is Borger, and Leijsten is not in the picture. Concerning cash exchange or evocash or whatever this scam is called one of the two men in the picture are most certainly involved -maybe both of them who knows. I assume the old lady is there mother, I wonder if see knows what her son(s) - if one or both of them are her child(ren) - been up to.

    'copy paste the following link into your webbrowser'

    http://i66.photobucket.com/albums/h255/nicolaasboger/5db120ce.jpg

    Post a comment  [ Views: 410 ]  

    An Anonymous user says: Email Article To a Friend View Printable Version 
    Tuesday, December 13 2005 @ 10:50 AM PST
    Contributed by: Anonymous

    Facts & InfoNicolaas Borger worked on command of Peter Lijessen

    (note that this *fact* was submitted by an anonymous user and cannot be verfied)

    Post a comment  [ Views: 492 ]  

    About
    This site is about a criminal con/scam artist most recently known to us as "Nicolaas Borger" who has been receiving money to Sittard, Netherlands; commonly through western union and other insecure and/or fake services.

    Please post your stories! You can do so anonymously too, or join the community and keep us up to date on how things turn out.

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    Vote

    What kind of scam was Borger offering to you?

    EBay Auction
    Other Auction
    Prepaid Credit Card
    Retail Site
    Classified Ads
    Visa/Passports
    Other
    Results
    13 votes | 0 comments

    Vote

    Was Nicolaas Borger able to scam you?

    Yes!
    No, thanks to this site and google.
    Sooo close, but no. Thanks!
    Yes! For more than $1,000
    Yes! For more than $4,000
    Yes! For less than $1,000
    Results
    27 votes | 0 comments


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