Alert: Potential Fraud by Barrister M. Deniz Yaşar and Maraya Foundation Turkey
We regret to announce that fraud cases involving Maraya Foundation Turkey, under the direction of Project Director Mahsum Soylemez, and legal representation by Barrister M. Deniz Yaşar.
Incident Details:
- **Involved Parties**: Maraya Foundation Turkey and Barrister M. Deniz Yaşar
- **Alleged Fraudulent Activity**: Demand for an exorbitant contractor certificate fee under the guise of legal requirements, coupled with multiple payments and lack of transparency.
- **Communication with the Foundation**: We were instructed to send a $4,431 fee to facilitate our contract signing. This was after already paying considerable legal fees.
- **Barrister’s Involvement**: Barrister M. Deniz Yaşar, purportedly representing us in these proceedings, demanded immediate payment into a PayPal account without adequate justification or breakdown of services.
Evidence of Misconduct:
- **Email Communications**: Promises made by the Foundation and Barrister Yaşar were never fulfilled. The legality of the requested contractor certificate fee was never substantiated despite our requests.
- **Payment Details**: Payments were made to PayPal account: mackymola@yahoo.com, which Barrister Yaşar requested for quick processing, claiming avoidance of taxes.
Contact Information of the Alleged Fraudsters:
- **Maraya Foundation Turkey**:
www.marayafoundation.com info@marayafoundation.com, marayafoundationturkey@gmail.com,
admin@marayafoundation.com, inquiry@marayafoundation.com
- **Project Director**:
Mahsum Soylemez, Tel: +90-538-832-7011, Email: projectd.mahsum@marayafoundation.com
- **Legal Representative**: Barrister M. Deniz Yaşar, Email: yildizbirgan@gmail.com
- **Website**: Maraya Foundation Turkey
- **PayPal Account for Payments**: mackymola@yahoo.com
Actions Taken:
- **Public Awareness**: We aim to inform others through social media and professional networks to prevent further victims.
We urge everyone to exercise caution and due diligence when dealing with Maraya Foundation Turkey and Barrister M. Deniz Yaşar. Do not fall victim to their fraudulent schemes. Stay informed and protect yourself from potential scams.
Barrister M. Deniz Yaşar details as follows：
