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If you have become a victim of Dariusz Tymejczyk aka: DEREK MADRAY & Darek Tymejczyk, Darek T. Ledan -- please post in this message board.
Help prevent other victims from being defrauded of thousands and even hundreds of thousands of dollars
Manger & ideological leader of international, organized crime group & pimp.
Specialized in cigarette & drug smuggling, sales of rented vehicles to organized groups and pimping.
He introduces himself as respectable businessman , making good connections with city officials in Europe & Canada , then using these contacts for his criminal affaires. Opens fake companies , conducts illicit land transactions with falsified documents and help of his own crooked lawyers. Accepts cash for arranging Immigration to Canada from potential Business Immigrants from Europe. Obtains large sums of money from investors in Canada for land & construction development projects & does not fulfill any of his obligations or promises before he disappears.
Obtains big bank credits by providing false & illegal documents with help of his corrupted lawyers & bank managers.
Illigal money transfer & money laundering between Canada & USA. Tax evasion in Canada & USA. Illigal money transfer to Dominican Republic, Panama.
Borrows frequently large sums of money using falsified documents , without any intention to pay back.
Sexual orientation is a sadist , bisexual, pedophile.
Born on 7th of February 1968 in Lesko , Poland
Also using: DAREK TYMEJCZYK , DAREK LEDAN, DEREK T.LEDAN & DEREK MADRAY name in Canada.
Using various addresses in : Kingston, ON, CA ;
119 Water Street West, Brockville, Ontario, Canada ;
101 Water St. West, Suite 2C, Brockville, Ontario K6V 3M1 Canada.
And various phone numbers : (613)499-2268 , (613)709-3036 , (613)556-0070
E-mail: email@example.com; Skype: dtnvc3
Driver's Licence № : T9661-15506-80207
DAREK TYMEJCZYK introduces himself as respectable businessman :
DAREK TYMEJCZYK gains trust of City management. Uses fake business cards in order to raise his status & prove connections. On the reverse side of the card he shows City Business Development Manager’s address in order to validate his connections to his potential victims.
There are cars of DAREK TYMEJCZYK- Mercedes and Jaguar:
DAREK TYMEJCZYK has received Canadian Passport illegaly in 1994.
DAREK TYMEJCZYK was convicted in 1993 & his vehicle seized at Canada – us border for large cigarette smuggling operation.
Since 3rd of May 2002 in Frankfurt/Oder & then Cottbus jail by German Customs Police for cigarette smuggling operation involving entire tractor trailer, busted in Berlin’s warehouse. He was held in Frankfurt/Oder facility for several weeks & then was transferred to Cottbus jail , where he was held until October. Then he was held in Cottbus under daily Police Supervision, that was changed into weekly Police Supervision, that was restricted to City of Cottbus. He was not allowed to leave Germany. He has escaped to Canada through Warsaw/Poland in April 2003. Still wanted in Poland in Germany.
That was the reason , that he did not attend his father’s funeral in September 2011 - Michal Tymejczyk ( born on 13th of October 1943 ).
Address & web page of State Prosecutor Ingrid Bunse , who locked him up : http://www.sta-cottbus.brandenburg.de/sixcms/detail.php?query=allgemein_stcb&sv%5Brelation_stcb.gsid%5D=lbm1.c.216494.de
INGRID BUNSE - Oberstaatsanwältin bei der Staatsanwaltschaft Cottbus
Аddres : Staatsanwaltschaft Cottbus,
Karl-Liebknecht-Strasse 33, 03046 Cottbus :
Cell. : +49(172)520-0297
Теl. : +49(355)361-0 , 361-179;
He has purchased Bruehl Palace in Brody/Poland in 1995 and obtained Bank Credits from Bank Handlowy in Warsaw & Gubin exceeding $2,000,000USD.
He did not pay numerous labourers , contractors & Banks.
He has organized armed robbery on illegal Ukrainian workers , who were on their way back home with $5,000USD to see their families.
It has occurred late night in the middle of Brody forest , only 8km away from the Palace. They were forced to come back & work as slave labourers for him for another 9 month.He was trying to use Brody Mayor in his illegal activities as well.
Brody Mayor : ZBIGNIEW WILKOWIECKI:
Аddress : Urząd Gminy Brody, ul. Rynek 2
Теl. : +48(68)371-2155
Fax : (68)371-2015
E-mail : firstname.lastname@example.org
Perhaps Darek Tymejczyk will leave Canada and start making a new financial Scams in US, Ghana, Dominican Republic or Panama.
Company & office of DAREK TYMEJCZYK City of Brockville, Ontario , at address: 101 Water St. West, Suite 2C, Brockville, Ontario K6V 3M1 Canada
Below are addresses of companies registered , or used by DAREK TYMEJCZYK for illegal activities in Poland , or Canada :
Companies registered under unsuspecting third parties by Tymejczyk :
BIIDC CANADA INC.
Registered Office Address Care of: Jim Fowles, 6422 Bernice Crt, Ottawa ON K1C 7E5, Canada
Brockville Landings Inc
ALPHA SHIELD EAST EUROPE SPÓŁKA Z.
Szczecin, Gdańska 7, Stanowisko: Członek Zarządu (Board member)
Company BRUEHL PALACE POLAND Inc.
Dariusz Tymejczyk (Crefo: 9410170695)
68-343 Brody Żarskie, pl. Zamkowy 9, Poland
STOWARZYSZENIE NA RZECZ ROZWOJU GMINY BRODY
Аddress: ul. Plac Zamkowy 9, Brody, 68-343 Brody
BROCKVILLE MOORINGS CORPORATION
AGENT: DAREK TYMEJCZYK Аddress: 119 WATER STREET WEST
DAREK TYMEJCZYK – he was introducing himself as General Manager of Brockville Moorings Corp.,
Noble Real Estate & Development Credit Union Ek. för.
Аddress: Brevia 882, 114 79 Stockholm, Stockholms län
CIBG INC and Venture Capital & Private Equity Consultant
Owner, Canada , Venture Capital & Private Equity