BLACKLIST of Private Placement Brokers and Traders to AVOID!

[Ripped-Off]

JCOTA - Just Charities of the Americas - DR. W. CHANDLER REYNOLDS - Mark Gelazela - Idlyc Holdings Trust - BMW MAJESTIC - iBalance LLC Guranteed Huge Money Returns in 4-7 days in exchnage for hundreds of thuosands of dollars and I did it and ITS A SCAMMMM!! Los Angeles California, Florida

Mark Gelazela and DR. W. CHANDLER REYNOLDS are a couple of smooth operators. The story begins, I just got ripped off from another company called US Capital for $350,000 and these two guys came to the rescue. They said, we will get all that investment you lost and more back in 4-7 days and it will only cost you $150,000. They conitued, I said I cant take another loss as my whole trust that I built my whole life is verging colapse form the loss of the last investment.



They said we are so sorry that you were taken by the other company and we would have told you to not do business with them but now you found us and now your in good hands. We buy Bank Gurantees, MTN's (Mid Term Notes) from banks for pennies on the dollar and use your money to buy them and then we use these Bank Gurantees and MTN's to make huge daily returns. You can buy a Bank Gurantee through our multi-decade relatiohsips with huge banks HSBC, Credit Suise, Duetche.



We have been in International Banking for years in fact Mark owns his own bank and Chanlder is a trader. You've got nothing to worry about and your money will only be out of your trust for 4-7 days and then we will pay you a minimum of $15,000,000 a week for a year and we will put it in writing and they did. I transfered $150,000 to them in November and then they turned nasty.



I started calling them at abuot day 5 to see how the investment was doing and they said great. I called again a couple of days later and asked where the money was at and they said be patient. I called again in a couple of more days and they said it's Thanksgiving and banks are closed for a few days. I called again in a few more days and they said yes we bought your Bank Gurantee (BG) and we should have your $15,000,000 first payment in a day or two. Now comes December and I started calling them everyday and they started getting nasty....quit calling us all the time, we have customers from around the world and your not our only customer. Then came the tough part, they quit taking the calls all together. Commuincation fell apart. they said they are too busy making money to take calls from people like me "The Investor". They said be patient and we know we told you 4-7 days but if you dont want me to give your money back and canel the deal, you'd better be patient and quit calling us.



I am now worried, it has been 5 times longer, at this point, then the said it would be on the initial investment timeline and now I can't even cal them or ask what is going on. Week after week passed and soon they promised to pay out the $15,000,000 a week on December 11th 2009 after threatening to call the authorities. BUT still no money, then they said we will make sure you and your families have a GREAT Christmas and all 27 investors will be paid before Christmas. Then came Christmas and yes you guessed it... the banks are closed for Christmas holidays and call back in a week. Then came new years, then came a holiday that is only recognized by international bankers "end of season". Where they all take off for 4-6 weeks. This was getting serious, Mark and Chanlder were only retunring 1 for every 50 calls made to them and then it was I'de better shut up or they will cancel the deal and I started to get really upset and told them many times just to cancel the deal and return my money and then they would disapear again.



Month after month they manufactured bigger and better excuses and if you didnt like the excuses, they would tell you tough. Finally, I started saying that I am going to come and see them and staighten this out or I would send people to straighten this out. They still didnt call back. I considered the FBI but I was embarressed and I didn't want to tarnish my own name by lodging an investigation with the FBI. I talked with other brokers that brought their clients to Mark and Chandler to see if they had been paid and they were in the same boat.



Mark, started changing the conversations into I'de better not call and yell at them anymore or they would keep the money or cancel the deal. I started yelling even more and threatened action if they dont bring in the contract exactly as written. Month after month they kept making it my fault that if I was nicer to these two... it would make things better. Finally, I contacted a friend that has conections in the FBI and asked if he could look into these two guys. He simply said RUN! If you can get your money... you'd better grab it and RUN! After another month, I asked for proof of the BG that I had bought and if they couldnt prove it I wanted my money back or I was going to the FBI. They said if you sign a RELEASE that releases us from ALL liability then you can have your money back and 15% more but I was done with the investment angle and said I am not releaseing you from liability and keep your 15% and I want my moeny back or I am going to seek legal recourse.



After dozens of phone calls, text messages, emails and skypes. They finally agreed to wire back my money. This was a glouious day and a sad day as well as I would never relaize the dream of the investment. But Atleast I wasnt taken by another PPP (Private Placement Platform). I waited and sent them a Cease & Desist/Demand Letter. Then they said if your patient, you will be paid out soon as we have your first $15,000,000 payment and the Bank Gurantee. I said NO just return my money and if you have any respect, you might pay me atleast part of the $15,000,000 per week that you guranteed me. Heck even one payment of the of the 18 $15,000,000 payments that you owed me would have made me realy happy.



I waited and on the third week of March came the wire... I was so happy.... as I was finally out of this emotinal rollercoaster. My Trust was ruined and I quit my carreer as I was coming into to real money and I wanted to do charity work like Mark and Chanlder but hay, atleast I will limp away with a crasshed life and $150,000 to rebuild again. BUT when I went to my Bank account they only wired a partial paynment. I was furious as I had to start the whole thing again with Mark and Chandler. All the calls and no anwers and emails and texts.... Finally, I threatned the FBI again and then they said it was a simple bank error and said the whole deal is a simple Bank Error and they would get the remainder out to me. I waited another week or two with more phone calls and more emails and more threats and then came another wire and finally I could relax as I have worked months to get get my invesmtemnt back but YOU GUESSED it it wasn't all there. I still havent recieved all of my money but I know that their are plenty of people taken by these guys that may never get thier money.



WATCH OUT FOR THESE GUYS AND THEIR MANY DIFFERENT SHELL COMPANIES!!!!

[AmerGreed]

JCOTA - Just Charities of the Americas - DR. W. CHANDLER REYNOLDS - Mark Gelazela - Idlyc Holdings Trust - BMW MAJESTIC - iBalance LLC Guranteed Huge Money Returns in 4-7 days in exchnage for hundreds of thuosands of dollars and I did it and ITS A SCAMMMM!! Los Angeles California, Florida

Mark Gelazela and DR. W. CHANDLER REYNOLDS

The Justice Department, FBI division and the SEC would be very interested in these two individuals. IDLYC Holdings Trust cannot cancel your contract for complaining about their failure to provide you information about your investment. Once you have established and documented complaints about your investment and they have provided no substantiated, documented, verifiable and reasonable explanation for their delay or contractual noncompliance, you should contact an attorney. Your attorney may well have you invoice Dr's W. Chandler Reynolds and Mark Gelazela and follow up with a demand letter as a civil law suit precursor.

Please contact the Department of Justice or your local FBI office and contact the DOJ directly at the toll-free numbers below. If you have partners in this transaction please contact them and inform them of these contacts. The DOJ is actively pursuing both civil and criminal suits against financial institutions, but they need your cooperation. W. Chandler Reynolds and Mark Gelazela at IDLYC may be legitimate, however, your description of your experience of their transactions do not seem to come close to conforming with legitimate private placement transactions in this industry. Similar circumstances shown by other private placement investment groups are often the result of incompetency or fraud. Remember, just because the private placement is not required to register with the SEC, it does not give license to your providers to not adequately protect your investment nor shirk their fiduciary duties nor obfuscate the intended use of your funds; nor does it give them leave to engage in actual or constructive fraud whether or not by intentional (and malice aforethought) or unintentional deception that causes injury to another by simply making everything secret through the agreement.

W. Chandler Reynolds and Mark Gelazela at IDLYC cannot inhibit your communications with law enforcement based on provisions that maybe in your contract. To do so would violate both state and federal law including tampering with a federal witness and obstruction of justice, both felonies.

Please do not discard any communication or documents transacted by and between you or your partners (if any) or members of the transaction; this includes all U.S. Postal Service mail communications and wire communications (telephone, telegraph, electronic facsimile, e-mail, etc.) and billing information including telephone records. This is very important. Be sure to inform your attorney, as they may be able to coordinate civil actions with criminal prosecutions.

Again we urge you to contact the Department of Justice and engage legal representation.


Thank you.

Below is the contact information to initiate investigation that would serve the issues you described:

United States Department of Justice

White collar crime
* Report Antitrust concerns
888-647-3258 begin_of_the_skype_highlighting**************888-647-3258******end_of_the_skype_highlighting or 202-307-2040
* Report Antitrust violations associated with Recovery Act funding

* FBI Corporate fraud hotline
888-622-0117
* Reporting Intellectual property crime
* Public corruption: submit an FBI Tip online or call the FBI Local Corruption Hotline

[gpsdnet]

James Long, operating under the company names 1) Partners in Purpose, LP 2) Alliance Royale and 3) Financial Instruments International, LLC, and using the addresses 1) 2848 Grey Moss Pass, Duluth, GA 30097 and 2) 13575 58th St. N., Suite 139, Clearwater, FL 33760, and using the Phone # 770 715-0909 and Fax # 866 546-7489 and Mail id james@allianceroyaleadvisors.com, is a BIG FRAUD.

Keep away from him !

[bennett]

This company place all of your personal private information all over the internet and refuse to remove it. They have many complaints with the better business bureau and hide behind phone numbers that nobody answers. This is the owner and his address. Check out other Bloggs with verious complaints against these people.

TAKEN FROM THE COMPLAINTS WEBSITE:http://www.complaintsboard.com/compl...9-c247905.html
people are at risk at being victimized again...and that is a LAWSUIT
waiting to happen...

I am writing to everyone I know from Homeland Security, on...to get information as to how this
website gets to get away with this.

According to Google, they have been sued (and lost)...there is a long list of bloggers trying to get off their
website...including a realtor advertiser !!!

Advertisers should consider their reputations before signing on with this outfit...as peoples' private
information is being put on the WEB without their permission.

And, by the time, I stop sending emails with this information, their website will pop up more when
googled...(just as my info is because of them)...in a negavtive light, NOT a good place to be for a business !
Let's just see how THEY like it, shall we?

This is an outfit of a handful of young men, who started this in 2006...a QUICK, EASY way to sell
internet AD DOLLARS...even it means putting peoples' lives at risk? I don't think so !

In the meantime, everyone call the CEO above and ask him to remove you...

Timothy and Elizabeth Landon
2704 Bennett
Evanston, Illinois
847.332.2021

:

Company information:
Blockshopper.com/Landon Company
2704 bennett
Evanston, Illinois
United States
Phone: 847-332-2021
blockshopper.com

[grigo]

Beware of two men called Tant Sang YAU (also known as Sammy Chow) and Anthony LING, both of which are in the Shenzhen Area and Hong Kong.
These two fraudsters have ripped off several Chinese people by MILLIONS, supplying them with forged HSBC documents to enter so called PPPs, which never eventuate after they have fleeced Clients of large amounts of cash fore supplying forged Bank documents like POF etc.

[mikecarrasco]

Has any one out there had any experience with Equity Finance LTD out of NEw York or Georgia the principals are Mark Miller, I believe a Brit and Mike K Sapp out of Atlanta. Mike Sapp appears to be a attorney who is a member of the Florida bar.
They are running a program that preportsd to invest all the capital for a project for a minority interest in the project. Of course they require a $15,000.00 USD fee a the time of signingtheir funding agreement. I would appreciate any info at all.

[straight Shooter]

Mike Sapp has been outed here numerous times as being up to no good. I suggest you read the "brokers to avoid" thread closely.

A General Rule: Upfront fees are a no-no, period.

[HamiltonFranksHavenooil]

Has anyone tried to deal with the joker of jokers Graham Bennetti and his fraud company Hamilton Franks.
All they do is steal money and claim they have oil.
They have nothing at all and in fact are a dissolved company, as they went Bankrupt with $5 million debts and criminal proceedings. The owner Bennetti is wanted for crimes in Europe and is currently on the run from the Police. If anyone sees him they must report him to the nearest police station. He has no connection to Oil and runs a under age sex rings. Watch out for him Dangerous man

[beleon]

Name with copy pass.
Financial Instrument BLACKLIST

[sulevss]

BS Spotter

Woodland Hills, CA
Two Hedge Fund Managers Sentenced in Manhattan Federal Court for Securities Fraud

PREET BHARARA, the United States Attorney for the Southern District of New York, announced that ALAN FISHMAN and DANIEL LEDVEN were sentenced earlier today by United States District Judge DENISE L. COTE for their roles in operating a fraudulent hedge fund that defrauded investors of approximately $20 million. FISHMAN, who was the owner and President of A.R. Capital Group, L.P. from 2002 until February 2006, was sentenced to 37 months in prison. LEDVEN, who managed and operated A.R. Capital Group, received 57 months in prison.

According to the charging documents in this case:

From 2003 through at least February 2006, LEDVEN and FISHMAN, among others, fraudulently solicited investors for a purported hedge fund that was managed by a company they controlled called A.R. Capital Group, Inc ("A.R. Capital"). An offering memorandum and brochure that was approved by LEDVEN and FISHMAN, and sent to investors by other representatives, falsely stated that the fund invested in international real estate companies and engaged in active, leveraged trading. The written materials also contained other misrepresentations about whether the fund would be audited, and LEDVEN and FISHMAN's biographical profiles, among other things. In addition, LEDVEN sent false and misleading monthly account statements to investors that showed large, positive returns on their investments.

Between 2003 and September 2006, A.R. Capital raised approximately $20 million from individual investors in the purported hedge fund. During that same time period, however, approximately $18 million of those investor funds were wired to various bank accounts in the Ukraine.

LEDVEN and FISHMAN pleaded guilty On March 2, 2010, and March 4, 2010, respectively, to one count each of conspiring to commit securities fraud. At the time of their guilty pleas, Judge COTE entered forfeiture orders in the amount of $160,000 against FISHMAN and $213,693 against LEDVEN as the proceeds each obtained from the crime.

LEDVEN, 38, resides in Cresskill, New Jersey. FISHMAN, 50, resides in Brooklyn, New York.

Mr. BHARARA praised the investigative work of the joint Federal Bureau of Investigation and New York City Police Department task force in this case, and thanked the United States Securities and Exchange Commission for its assistance.

The prosecution is being handled by the Office's Organized Crime Unit. Assistant United States Attorney DANIEL S. GOLDMAN is in charge of the prosecution.

SO LETS BE CAREFULLY OUT THERE!