BLACKLIST of Private Placement Brokers and Traders to AVOID!

[Jones David]

Hello Sir

Funding on short term 1-5 years I'm in direct contact to Wealthy Individual investors who has establish a credit line up to 5B USD. For short term business such as Project Funding, Loan/ Equity Partnership, PPP JV Programme

For client to benefit from this financial opportunity, we seek for companies/Individual who has profitable projects, and has no collateral to access funding opportunity from VC firms, the purpose of this PPP programme is to help investors fund their project by making good profit from secondary market, either with cash or bank instrument, but if investor is looking for fund to fund a project, where can such investor deposit fund for trading so as to make the expected millions, so at this point you need a bank instrument provider.

You can get a minimum of $50M USD and a maximum of $1B USD The fund will be invested on trading PPP investment programme at 250% interest monthly for 40 weeks.

We undertake Projects such as Energy, Real Estate, Construction, Oil and Gas, Health , and Education Humanitarian project preferable

The JV sharing is as Follows:

From 250% interest aernings of the PPP investment , the investor with project recieves 30% of the profit and this amount must be invested into the project , the rest goes to the trader, Taxes, Commissions and platform expenses, Your 30% will be converted to 100% and from this 100% i will be entitle of 10% monthly, this will be covered in separate agreement between us



If you have a project of 100M dollars you require 50m dollars bank instrument to enter this programme the instrument must be new issue from a top American or European bank of which the investor must the tile holder of requisite instrument, because bank do not lend against leased property, so as leased fund or instrument, the trading platform will not accept leased instrument, You may decided to block the instrument with your bank while the trading is going on.


You can choose the following financial instruments etc’’ BG, MTN, CD, SBLC Or collateral funding from your bank or lender the provider will issue the instrument so that it can be use for trading.

This is an excellent opportunity for investors with project who is RWA to pay the prize which other successful firms in the world today paid, there is no short cut to peaceful funding or capital wealth creation.

What is the prize to pay?:

Any investor who has a dream will sacrifice any thing to see the dream come true, why not sacrifice $45,000 to $50,000 to get $100 million and more in 40 weeks,

Why should I pay this amount ?: You require bank instrument of at least 500M to enter the programme, and a bank instrument provider will have to do this through rated banks, the provider will not charge upfront fee for issuing this instrument, and is not expected to pay the bank logistics fees. it take banks three to four day to establish this type of transaction. so if you are serrious the investor is expected to pay this little fee, further more the charge for the instrument will be paid by the trader because instrument will be send direct to trader, so they can pay whatever cost of the instrument as soon as in their possession .

I know the trader and the Provider, so i m looking for interested partner to participate in this programme, if you find it interesting please reply with your full contact informations such.

Full Company Name
Project Title
Address/Tel/Fax
Email
Bank Name/contact officer if available
Awaiting your reply asap
Thanks David
Please Email reply to: (jonse2davids@yahoo.ca)

[Gaerrie]

Due Diligence Query

Hello has anyone had any dealings or heard about:

Hermann Grabher
Charles E.Krauser
Robert Ellis
Peter Hamers

Any feedback will be greatly appreciated. Thank You!

[Bulucorp]

greetings to all.
I would like to know has anyone experience / cooperation with the company and its director (antonio lanni).
I would be grateful for any information (the facts)
goll@live.ru
*sorry for my english (translator) ...

i would like to know more about them too because i know some people who are right now in touch with this company... Can you tell your story?

[David Cheever]

Does anyone have a current list of non-performing brokers and/or brokers who misrepresented themselves as "investors"?

I am putting a list together and would like to exchange names with the members of this forum.

Thank you.

[David Cheever]

Can anyone share a list of well known non-performers and also a list of those Internet brokers who misrepresented themselves as "investors" and wasted everyone's time?

[aoclery]

I think we should include all the bent scammers, double and triple engagers in the bond business they need to be cleaned up and exposed....There are so many bent brokers and so called owners around the business and they should be exposed as the federal reserve enforcers are not doing much enforcing or education new intermediaries that there are rules to follow under the int'l treaty of 2008...

[aoclery]

Also a list of double and triple engagers and joker brokers from bond and commodiites should be included and named...people who claim to own what they don't own, violating 2008 treaty rules.....and all other dirty and sharp and illegal practises...like using and diverting other people packages etc etc....They industry has to be cleaned from inside...Also non performing platforms and time wasters should be posted also...

[aoclery]

Hello Everyone,

With the creation of this thread, you can add BLACKLIST STORIES by clicking reply, or you can start a new thread! The reality is, you'll get more traffic to your post here.

For those who respond, please list the name of the individual, company, and any other details. Also, this “BLACKLIST” is for alternative investments, private placement programs, buy/sells of bank instruments and more.

Take a few moments of your time and write a post, it could save someone millions....

In the historic and exotic bonds business ie mexican etc....there are many platforms that take in a deal and make an offer then have to go looking for the money like a bookie offsetting his debts. Many deal fall over due to the innate greed and laziness of these ppp platforms,,, And worst of all they lie continually to the clients.

[JackWassermanIsALiar]

I would like to add Jack Wasserman of Chieftain Capital to this list of fraudulent individuals.

Jack Wasserman is tied to Americana Investments LLC through a director of Americana named Sayse Chatterpaul of Triglobe LTD.
TriGlobe LTD: http://triglobeltd.com/
Jack Wasserman LinkedIn: http://www.linkedin.com/pub/jack-wasserman/22/b44/690

Jack Wasserman of Chieftain Capital has not paid myself, a contractor, the designated amount, instead continuously lying, creating false excuses, time extensions, and berating me with negative messages.

The real story is Americana Investments has not paid his agent, Sayse Chatterpaul of TriGlobe LTD, and thus Jack Wasserman has not been paid himself.

Despite flaunting various fictitious assets (such as false claims of real-estate property, fancy cars, and investment projects, none of which have been proven to this day), this individual is simply a con-artist with stolen peacock feathers.

Furthermore, after continuously stating 'payment will be made to myself "soon"', 2-months later (this this very day, November 30th, 2011), payment has yet to be received. As stated, continuously lying, creating false excuses, time extensions, and berating me with negative messages.

As of the last week, Jack Wasserman has not replied to any messages, and as such, has disappeared.

I have personally never been conned before, and thus have learned my lesson not to deal with Jack Wasserman of Chieftain Capital. Furthermore, I have never met someone who is a compulsive liar...

Here is a wikipedia article on compulsive liars like Jack Wasserman of Chieftain Capital: http://en.wikipedia.org/wiki/Pseudologia_fantastica

[TreeMon]

Do you know this to be a REAL business? I mean do you know of anyone that has actually sold their bonds or LTN's?

cpcasino01@yahoo.com.mx